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Results: 1-10 of 60

CFPB sues payment processors for failing to detect fraud committed by others
  • Schulte Roth & Zabel LLP
  • USA
  • April 10 2015

This week the Consumer Financial Protection Bureau (“CFPB”) announced the first-ever civil enforcement action alleging that payment processors


New FAR rule requires federal contractors and subcontractors to implement compliance programs relating to human trafficking, including due diligence
  • Schulte Roth & Zabel LLP
  • USA
  • February 6 2015

On Jan. 29, the Department of Defense, the General Services Administration and the National Aeronautics and Space Administration issued a final rule


The AICPA’s recent conflict minerals guidance an overview for public companies
  • Schulte Roth & Zabel LLP
  • USA
  • January 29 2014

Earlier this month, the American Institute of Certified Public Accountants ("AICPA") published additional guidance relating to attestation audits


HMRC limited liability partnerships review treatment of salaried members
  • Schulte Roth & Zabel LLP
  • United Kingdom
  • December 11 2013

HM Revenue & Customs ("HMRC") has published draft legislation and guidance in relation to "disguised employment" in UK limited liability


Shareholder Activism Insight
  • Schulte Roth & Zabel LLP
  • USA
  • October 15 2012

Schulte Roth & Zabel is pleased to present the 2012 edition of Shareholder Activism Insight, published in association with mergermarket


Second Circuit affirms dismissal of debtor’s attempted subordination of former corporate parent’s claim
  • Schulte Roth & Zabel LLP
  • USA
  • September 21 2012

The U.S. Court of Appeals for the Second Circuit recently dismissed a corporate debtor’s attempt to subordinate its former corporate parent’s contract damage claim on the ground that it was a securities fraud claim


JOBS Act signed into law: key provisions affecting public companies, private capital raises and broker-dealers and other intermediaries
  • Schulte Roth & Zabel LLP
  • USA
  • April 9 2012

President Obama signed the Jumpstart Our Business Startups Act, or JOBS Act, into law late last week


The JOBS Act: provisions relating to private funds and facilitating access to capital
  • Schulte Roth & Zabel LLP
  • USA
  • March 28 2012

On March 27, 2012, the U.S. House of Representatives adopted the Jumpstart Our Business Startups (JOBS) Act (H.R. 3606


The votes are in deconstructing the 2011 say on pay vote
  • Schulte Roth & Zabel LLP
  • USA
  • June 28 2011

For most public companies, the 2011 annual meeting season is now over, and the first mandatory say on pay vote is behind them


Bribery Act 2010: publication of revised guidance and confirmed implementation date
  • Schulte Roth & Zabel LLP
  • United Kingdom
  • April 11 2011

On 30 March 2011, the UK Ministry of Justice published its long-awaited final guidance (the "Guidance") on the "adequate procedures" that commercial organisations operating in or from the UK should have in place to prevent bribery by a person associated with the organisation