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Results: 1-10 of 336

No more ugly American: Judge refuses to allow Madoff trustee to pursue foreign indirect investors

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • July 17 2014

Judge Jed S. Rakoff of the Southern District of New York last week ruled that the U.S. Bankruptcy Code does not permit a bankruptcy trustee to

But only from sea to shining sea: U.S. court limits the reach of U.S. Bankruptcy Code

  • Sullivan & Worcester LLP
  • -
  • USA
  • -
  • July 17 2014

International businesses involved in transactions associated in some way with U.S. citizens received a measure of relief over the 4th of July holiday

District court blocks bankruptcy trustee’s foreign entanglement

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • July 11 2014

U.S. District Judge Jed S. Rakoff of the Southern District of New York held on July 6, 2014 that the Madoff Securities SIPA trustee could not recover

The financial report July 10, 2014 - US judicial developments

  • DLA Piper LLP
  • -
  • USA
  • -
  • July 10 2014

A US District Court held that Bankruptcy Code Section 550(a), which allows a trustee to recover “property transferred to the extent that a transfer

Madoff Court holds that US Bankruptcy Code cannot be used to clawback transfers made outside of the US

  • Freshfields Bruckhaus Deringer LLP
  • -
  • USA
  • -
  • July 7 2014

On July 6, 2014, The Honorable Jed Rakoff issued a much-anticipated opinion deciding whether the US Bankruptcy Code could be applied

Puerto Rico poised to enact bankruptcy-like legislation for certain revenue bond issuers

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • Puerto Rico
  • -
  • June 25 2014

Puerto Rico's Governor Alejandro Garcia Padilla today introduced debt restructuring legislation which he urged the legislature to enact by June 30

Financial services update June 23 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • Argentina, USA
  • -
  • June 23 2014

On June 17th, the Second Circuit affirmed the imposition of a civil injunction and treble damages against Rajat Gupta for his provision of insider

Financial Regulatory Developments 20 June - Official Journal of the European Union (OJEU)

  • Dentons
  • -
  • European Union
  • -
  • June 20 2014

The text of the recast Markets in Financial Instruments Directive (MiFID 2) and its related Regulation (MiFIR) were published in OJEU on 12 June and

International regulatory update - 9 13 June 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Hong Kong, India, Japan, Netherlands, Switzerland, United Kingdom, USA
  • -
  • June 17 2014

The new Markets in Financial Instruments Directive (MiFID 2) and Regulation (MiFIR) have been published in the Official Journal. Amongst other things

Experts nervous on independence and process post Billabong

  • Herbert Smith Freehills LLP
  • -
  • Australia
  • -
  • May 29 2014

Independent experts have become increasingly nervous on independence and process points since the Australian Securities and Investments Commission