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Hedge fund report - summary of key developments - spring 2015
  • Paul Hastings LLP
  • USA
  • June 1 2015

This continues to be a time of rapid change for the hedge fund industry, as the Securities and Exchange Commission (the "SEC"), the Commodity Futures


January International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • January 2 2017

On 30 November 2016, the UN Security Council unanimously approved Resolution 2321 (2016), imposing new sanctions on the Democratic People’s Republic


Anti-money laundering enforcement: the rise of individual liability for compliance professionals
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • December 7 2016

Individual AML compliance officers appear to be increasingly threatened with liability for failure to detect and prevent wrongdoing at their financial


Doing Business with Israel
  • Nishlis Legal Marketing
  • Australia, European Union, France, Israel, Italy, OECD, United Kingdom, USA
  • December 31 2016

Australia is situated in one of the world's fastest-growing and dynamic economic regions, the Asia Pacific. Australia boasts a highly-skilled labor


Hedging activities result in sales factor distortion
  • Reed Smith LLP
  • USA
  • November 9 2010

Last week, Judge A. James Robertson II of the San Francisco Superior Court yet again ruled against General Mills in the ongoing saga over whether (and how) hedging transactions are included in the sales factor


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


Expect focus - volume III, Summer 2014
  • Carlton Fields
  • USA
  • September 16 2014

EXPECTFOCUS is a quarterly review of developments in the insurance and financial services industry, provided on a complimentary basis to clients and


Tax court finds a particular “variable prepaid forward” arrangement to be a current sale
  • Alston & Bird LLP
  • USA
  • July 29 2010

In 2000, the Anschutz Company (the “Taxpayer”) held appreciated publicly traded stock (through a qualified subchapter S subsidiary) that it wanted to monetize without triggering taxable gain, while simultaneously protecting itself from any future declines in the price of such stock


Tax Talk - Volume 9, No. 2, August 2016
  • Morrison & Foerster LLP
  • USA
  • August 5 2016

On April 4, 2016, the Treasury Department issued proposed regulations under Section 385 (the “Proposed Regulations”) which could dramatically change


2017 ICI Mutual Funds and Investment Management Conference
  • Ropes & Gray LLP
  • USA
  • April 3 2017

Mr. Blass addressed the potential opportunities that may arise for the industry out of the recent change in the presidential administration, the ICI's