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Treasury Announces Regulations to Address Use of U.S. LLCs to Disguise Beneficial Ownership
  • Caplin & Drysdale, Chartered
  • USA
  • April 5 2016

In a statement issued on March 30th, the U.S. Treasury Department announced that it will soon be issuing proposed regulations that will require


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


Private Fund Update
  • Venable LLP
  • USA
  • January 27 2014

Congratulations to the Alliance of Merger & Acquisition Advisors on a successful Winter Conference in Scottsdale, Arizona. Congressman David


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


The U.S. Legal and Regulatory Environment Under a Trump Administration
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • November 14 2016

Election Day brought an end to a long period of uncertainty that caused market fluctuations and delayed business planning decisions. As we navigate


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


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


New year, new potential for UK and European private placements
  • Ropes & Gray LLP
  • European Union, United Kingdom, USA
  • January 26 2015

Week two of the New Year marked a significant step in the development of the European Private Placement Market: The Loan Market Association (LMA


Section 385 Proposed Regulations
  • Fenwick & West LLP
  • USA
  • April 29 2016

On April 4, 2016, Treasury and the IRS proposed sweeping regulations under 385 of the Code. Issued the same day as the anti-inversion temporary


Trade Alert - April 2016, Issue 28 - Ukraine
  • Cadwalader Wickersham & Taft LLP
  • Iceland, Ukraine, USA
  • April 28 2016

Ukraine is seeking to strengthen its ties with the EU, its largest trading partner. Ukraine’s main exports to the EU are raw materials, including iron