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New Brazilian transfer pricing legislation 2013

Baker & McKenzie
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Brazil
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February 11 2013

In the past few months, the Brazilian Government has been active finalizing the new Brazilian transfer pricing regulations. The culmination of which

CRA III final text creates additional burdens for structured finance transactions

Baker & McKenzie
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European Union
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January 31 2013

The final text of the Regulation further amending the EU Regulation on Credit Rating Agencies (CRA III) has been approved following a European

EU Alternative Investment Fund Managers Directive

Baker & McKenzie
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European Union
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June 4 2013

Under the European Union's Alternative Investment Fund Managers Directive ("AIFMD" or the “Directive"), non-EU managers will be prohibited from

Switzerland enters the anti-corruption enforcement arena: lessons from the Alstom case

Baker & McKenzie
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Switzerland, USA
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January 25 2012

Over the last decade, the United States has far surpassed other developed countries in the effort to investigate and punish corrupt behavior committed abroad

Effective compliance program helps investment bank avoid FCPA criminal charges

Baker & McKenzie
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USA
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May 14 2012

When a former Morgan Stanley Managing Director pled guilty recently to a criminal violation of the U.S. Foreign Corrupt Practices Act ("FCPA"), the effectiveness of the bank's pre-existing anti-corruption compliance program convinced enforcers at the U.S. Department of Justice ("DOJ") and Securities and Exchange Commission ("SEC") not to charge the bank itself

Universal Trading & Inv. Co. v. Bureau for Representing Ukrainian Interests in Int'l & Foreign Courts, No. 10-12015, 2012 U.S. Dist. LEXIS 133736 (D. Mass. Sept. 19, 2012)

Baker & McKenzie
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Ukraine, USA
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March 25 2013

Plaintiffs were Universal Trading and Investment Company, Inc. ("UTICo"), a Massachusetts corporation engaged in international asset recovery

Lehman Brothers: UK Supreme Court judgement and implications for MF global clients

Baker & McKenzie
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United Kingdom
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March 6 2012

On 29 February 2012, the Supreme Court of the United Kingdom handed down its long-awaited judgment on client money issues in the context of the Lehman's Administration

Lessons to be learned from the James Hardie decisions

Baker & McKenzie
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Australia
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May 4 2012

In two related decisions, the High Court of Australia (High Court) has reaffirmed the strict approach taken by the courts to misleading market disclosures

Modernization of the Luxembourg SIF Law

Baker & McKenzie
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Luxembourg
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March 15 2012

On 6 March 2012, the draft law amending the Luxembourg law of 13 February 2007 on specialized investment funds (SIF Law), was approved

JOBS Act eases restrictions on capital-raising in the United States

Baker & McKenzie
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USA
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June 5 2012

The Jumpstart Our Business Startups Act (JOBS Act) has become law in the United States after being signed by President Obama on April 5, 2012

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Search results

New Brazilian transfer pricing legislation 2013

CRA III final text creates additional burdens for structured finance transactions

EU Alternative Investment Fund Managers Directive

Switzerland enters the anti-corruption enforcement arena: lessons from the Alstom case

Effective compliance program helps investment bank avoid FCPA criminal charges

Universal Trading & Inv. Co. v. Bureau for Representing Ukrainian Interests in Int'l & Foreign Courts, No. 10-12015, 2012 U.S. Dist. LEXIS 133736 (D. Mass. Sept. 19, 2012)

Lehman Brothers: UK Supreme Court judgement and implications for MF global clients

Lessons to be learned from the James Hardie decisions

Modernization of the Luxembourg SIF Law

JOBS Act eases restrictions on capital-raising in the United States

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