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Results: 1-10 of 19,107

Rules of the (International) Road, Brexit, PPP as a New Tool for Argentina, and Keeping Non-U.S. Companies Safe from Suit (Expect Focus International - August 2016)
  • Carlton Fields
  • European Union, United Kingdom, USA
  • August 31 2016

For decades, U.S. courts have been preferred venues for plaintiffs’ lawyers seeking to sue non-U.S. companies. This is due to the perception that


Online Seller Wins Dismissal of RICO Claims in Counterfeiting Action by Fashion Retailers
  • Bryan Cave LLP
  • USA
  • August 25 2016

A New York federal court recently held that defendant Alibaba Group Holding Ltd. (“Alibaba”), which is notorious for allegedly enabling the sale of


Private Equity Fund Advisers Agree to Settle Charges of Improperly Disclosing Acceleration of Monitoring Fees and Improperly Supervising Expense Reimbursement Practices
  • Drinker Biddle & Reath LLP
  • USA
  • August 25 2016

In a recent action, the SEC demonstrated its continuing focus on private equity fund advisers' fees. On August 23, 2016, Apollo Management V, LP


Five Key Takeaways from Key Energy’s SEC FCPA Settlement
  • Volkov Law Group
  • USA
  • August 24 2016

The SEC, last week, announced its $5 million settlement with Key Energy. As always, FCPA settlements contain important examples of enforcement


Bash v. Textron Financial Corporation (In re Fair Finance Company)
  • Stoll Keenon Ogden PLLC
  • USA
  • August 24 2016

The Sixth Circuit reverses the dismissal of certain of the trustee’s claims against the defendant entity alleged to have assisted the debtor with a


SEC Whistleblower Program: Recent Enforcement Actions Indicate That Confidentiality Protections and Waivers Can Be Too Tight
  • Dykema Gossett PLLC
  • USA
  • August 24 2016

In light of three recent enforcement actions by the SEC, public companies would be well-advised to review the nondisclosure and waiver clauses in


Password (Sharing) Risks Persist for Fiduciaries and Family Members
  • Murtha Cullina LLP
  • USA
  • August 24 2016

In May, I posted about “Estate Planning in the Digital Age” and mentioned the practical limitations of shared passwords as a means of digital estate


Is Cooperation Credit Worthwhile? Considerations in Self-Reporting to the SEC
  • Vedder Price PC
  • USA
  • August 24 2016

Whether or not to self-report misconduct to government regulators, such as the U.S. Securities and Exchange Commission (SEC), is a question regulated


Does Fraudulent Conduct by Someone Else Extend the Statute of Limitations Permitting the IRS to Pursue the Taxpayer?
  • Greenberg Traurig LLP
  • USA
  • August 23 2016

A fraudulent tax return is bad news for a taxpayer. Normally, the IRS has a limited period of time (3 years) to audit a taxpayer’s return. The


FinCEN Expands Crackdown on Real Estate Buyers
  • Volkov Law Group
  • USA
  • August 23 2016

Building on early successes, the Financial Crimes Enforcement Network (“FinCEN”) announced new rules targeting buyers of high-end real estate