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Mutual funds with CFCs: take note of BE-10 reporting requirements
  • Morgan Lewis & Bockius LLP
  • USA
  • May 22 2015

A Controlled Foreign Corporation (CFC) is any corporation organized outside the United States that is more than 50 owned by US Shareholders. A US

International regulatory update - 9 - 13 February 2015
  • Clifford Chance LLP
  • Australia, European Union, Germany, South Korea, USA
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices

International regulatory update - 17 - 21 March 2014
  • Clifford Chance LLP
  • Spain, Switzerland, Ukraine, United Kingdom, USA, Germany, Global, Hong Kong, Poland, Russia, Singapore, Australia, China, European Union
  • March 27 2014

The EU Council Presidency and the EU Parliament have reached a provisional agreement on the proposed regulation establishing

International regulatory update 7 - 11 January 2013
  • Clifford Chance LLP
  • European Union, France, Global, India, Poland, Singapore, United Kingdom, USA
  • January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage

2012 annual compliance obligations: what you need to know
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • March 2 2012

In light of the current regulatory environment, now more than ever, it is critical for you to comply with all of the legal requirements and best practices applicable to Investment Advisers

In case you missed it - February 2012
  • Stoel Rives LLP
  • USA
  • February 15 2012

A smattering of bylaw amendments purporting to make Delaware the exclusive venue for shareholder derivative suits and claims of fiduciary duty breaches followed Vice Chancellor Laster’s suggestion in a 2010 case that such provisions would be enforceable

Recent SEC settlement illustrates potential threat of derivatives that separate the voting and economic interests of common stock
  • Hunton & Williams LLP
  • USA
  • July 29 2009

On July 21, 2009, the Securities and Exchange Commission (“SEC”) announced a settlement agreement with Perry Corp. (“Perry”) stemming from the hedge fund’s alleged failure to disclose its accumulation of nearly 10 percent of an issuer’s voting shares with the intent of influencing a merger vote

David Lucking
  • Allen & Overy LLP

Jay B. Gould
  • Winston & Strawn LLP

Dania S. Becker
  • Winston & Strawn LLP