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Results: 1-10 of 80,162

Another Year, Another Set of Laws: What California Employers Should Know
  • Buchalter Nemer
  • USA
  • December 29 2016

In keeping with California's reputation of being an employee-friendly state, Governor Brown has enacted a number of laws, most of which go into effect


Looking in the Crystal Ball: Proxy Advisory Firms in the Spotlight
  • Drinker Biddle & Reath LLP
  • USA
  • December 2 2016

With a Republican-controlled Congress and a Securities Exchange Commission that will be under the leadership of a new Chair and new Commissioners, we


Legal Entity Identifiers (LEIs)
  • Arthur Cox
  • Global, Ireland
  • December 2 2016

From 1 January 2017, all issuers which are subject to the Transparency Directive ("TD") will be required to have a Legal Entity Identifier (LEI). The


2016 Year-End Key Executive Compensation Reminders and Considerations
  • Latham & Watkins LLP
  • USA
  • December 1 2016

Although 2017 may bring significant changes to the executive compensation landscape, the following is a brief summary of the key executive


Direct Lending Funds in Germany - Proposed Compliance Guidelines
  • Dechert LLP
  • Germany
  • December 1 2016

As summarized in previous Dechert OnPoints1, Germany has introduced a framework for direct lending funds in March 2016 by enacting the UCITS V


Criminal Finances Bill: the challenges of sharing information
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • December 1 2016

The Criminal Finances Bill 2016-2017 (the Bill) was introduced into Parliament on 13 October 2016. The main portion of the


Banks Dispute Minnesota’s State Taxes
  • Fredrikson & Byron PA
  • USA
  • December 1 2016

Financial institutions have not been shy about challenging Minnesota Department of Revenue tax determinations in court. For example, in the 1980s and


Beneficial Owner Rules: 10 Key Takeaways
  • Fredrikson & Byron PA
  • USA
  • December 1 2016

While the compliance deadline for financial institutions to implement the new beneficial owner rules will not arrive until May 11, 2018, compliance


Continuing Obligations of a Cayman Islands Registered Mutual Fund
  • Harneys
  • Cayman Islands
  • December 1 2016

This Guide sets out the continuing obligations under Cayman Islands law


FINRA Imposes Second Data Security Fine on Lincoln Financial
  • Winston & Strawn LLP
  • USA
  • December 1 2016

The Financial Industry Regulatory Authority (FINRA) recently imposed a $650,000 fine on Lincoln Financial Securities Corporation (Lincoln) for its