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Business law update - Summer- 2015
  • Thompson Hine LLP
  • USA
  • June 24 2015

While it may be true that the only things certain in life are death and taxes, knowing how to reduce your tax liability can certainly make paying


Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill


What matters: A review of 2011 and 2012
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the


Guernsey moving with the times
  • Guernsey Finance
  • European Union, Guernsey, USA
  • July 30 2014

Asset servicing is witnessing significant and sustained change. New European fund regulation with The Alternative Investment Fund Manager Directive


Funds talk: September 2015
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • September 1 2015

On Aug. 3, 2015, President Obama announced the Environmental Protection Agency’s (EPA) final Clean Power Plan rule, which will sharply cut emissions


Change-in-control compensation agreements : protecting the institution and your most important assets
  • Vorys, Sater, Seymour and Pease LLP
  • USA
  • July 29 2015

Imagine the following scenario: your bank has just announced an agreement to be acquired by a larger institution that is entering your market for


PA bank shares tax: big news for banks involved in mergers
  • Reed Smith LLP
  • USA
  • August 4 2011

Today, the Commonwealth Court decided the Lebanon Valley Farmers Bank case


Capital markets 2011 mid-year report
  • Torys LLP
  • Canada, USA
  • July 27 2011

To date, 2011 has been an exciting year in North American capital markets


FATCA: private equity funds
  • Winston & Strawn LLP
  • USA
  • June 19 2012

The Foreign Account Tax Compliance Act (“FATCA”) increases the U.S. tax compliance burden for foreign financial institutions (called “FFIs” in FATCA-speak


Passive foreign investment company rules: treatment of income from certain government bonds for purposes of the passive foreign investment company rules
  • Sullivan & Cromwell LLP
  • USA
  • July 2 2012

In an important notice responding to current economic conditions, the Internal Revenue Service has acknowledged that banks may be holding larger amounts of government securities than they ordinarily would, and that it does not intend this situation to cause them to be treated as “passive foreign investment companies,” a category that may discourage U.S. persons from investing in their shares