We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 104

FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • May 10 2016

On May 6, 2016, the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") released a final rule codifying new and existing


CFPB Proposes a Ban on Arbitration Clauses that Prevent Class Action Litigation
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • May 9 2016

On May 5, 2016, the Consumer Financial Protection Bureau (CFPB) released a 377-page notice of proposed rulemaking that would prohibit, going forward


Financial Regulators Propose Incentive Compensation Rules under Dodd-Frank
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • April 27 2016

On April 21, 2016, the Securities and Exchange Commission, the Office of the Comptroller of the Currency, the Board of Governors of the Federal


Resistance Is Not Always Futile: The D.C. District Court Deals FSOC a Significant Blow by Rescinding MetLife’s Designation
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • April 11 2016

On March 30, the D.C. District Court issued an order rescinding the Financial Stability Oversight Council’s (FSOC’s) designation of MetLife, Inc


Second Circuit Interprets Omnicare Narrowly, Holding That Issuers Need Not Disclose Information Merely Because It Cuts Against Their Opinions or Projection
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • March 9 2016

On March 4, 2016, in Tongue v. Sanofi, the Second Circuit interpreted and applied for the first time the Supreme Court's decision in Omnicare Inc


Acquisition Financing in 2015: A Brief Year in Review
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 18 2016

2015 was a story of two differing halves. The first half saw adequate financing markets availability of debt capital for leveraged borrowers. The


U.S. District Court Orders Compliance Monitor's Report Unsealed Pursuant to First Amendment Right of Public Access to Judicial Documents
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 1 2016

On January 28, 2016, United States District Judge John Gleeson of the Eastern District of New York found that a report by a corporate compliance


FinCEN proposes AML regulations for investment advisers
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • September 24 2015

The U.S. Department of the Treasury, Financial Crimes Enforcement Network ("FinCEN") proposed rules on August 25, 2015 that would broaden the


FinCEN proposes AML regulations for investment advisers
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • August 27 2015

The Financial Crimes Enforcement Network ("FinCEN") proposed a rule on August 25, 2015 requiring certain investment advisers to establish anti-money


District Court holds hedge funds not eligible assignees under loan agreement and thus not entitled to vote on plan
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • April 1 2014

The District Court for the Western District of Washington recently concluded that certain Hedge Funds were not "Eligible Assignees" of loan