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Financial Services Update, vol. 11, no. 30
  • Winston & Strawn LLP
  • USA
  • August 15 2016

Wall Street banks have asked the Federal Reserve Board (“Fed”) to grant them an additional five-year grace period to comply with section 619 of the

Debt traders beware: the SEC is watching
  • Winston & Strawn LLP
  • USA
  • May 14 2013

There is a vibrant market in selling all forms of debt, including bank debt, bond debt, and even trade claims. Many believe that the trading of debt

Making it easier to “amend-and-extend” syndicated loan agreements
  • Winston & Strawn LLP
  • USA
  • January 19 2012

A relatively recent development has been appearing with increasing frequency in newly negotiated and completed loan agreements for deals involving a syndicated bank group of two or more lenders

Financial services update, vol. 11, issue 2
  • Winston & Strawn LLP
  • Global, USA
  • January 19 2016

At a speech to the Asian Financial Forum, in Hong Kong, on January 18, 2016, the European Securities and Markets Authority Chair, Steven Maijoor

Financial services update, vol. 10, issue 39
  • Winston & Strawn LLP
  • USA
  • November 9 2015

The concept of expanding access to capital for small and medium-size businesses and allowing ordinary investors access to invest in such businesses

Financial services update, vol. 10, issue 36
  • Winston & Strawn LLP
  • United Kingdom, USA
  • October 19 2015

From time to time, financial institutions that file suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) in the

Financial services update vol. 10, issue 35
  • Winston & Strawn LLP
  • USA
  • October 12 2015

In a closely watched decision, last week the Supreme Court dealt a blow to the Government’s aggressive efforts to prosecute insider trading by

Financial services update, vol. 11, issue 9
  • Winston & Strawn LLP
  • Australia, European Union, USA
  • March 7 2016

On March 1, 2016, the European Securities and Market Authority (“ESMA”) released its final report on risks and cost implications of interoperable

Financial services update, vol. 11, issue 8
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • February 29 2016

Asset managers should take note: March 2016 will be an important month in the European Union. More specifically, on March 18, 2016, the last amended

BNP Paribas SA (“BNP”) has announced its agreement to pay US $8.97 billion and plead guilty to two criminal charges to settle claims regarding the conduct of business in Iran and other US- sanctioned countries
  • Winston & Strawn LLP
  • USA
  • July 3 2014

On 30 June 2014 BNP pleaded guilty to one count of falsifying business records (in the first degree) and one count of conspiracy (in the second