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SEC issues guidance on new Iran disclosure requirements

Iran, USA - February 27 2013 The Iran Threat Reduction and Syria Human Rights Act of 2012 (the "ITR Act") adds new reporting obligations for companies that are required to file…

John G. Crowley, Nora M. Jordan, Yukako Kawata, Leor Landa, Julie E. Parker, Gregory S. Rowland, Arie Rubenstein, Mario J. Verdolini

European Commission adopts AIFMD level 2 regulations

European Union - February 27 2013 On December 19, 2012, the European Commission published the AIFMD Delegated Regulations (the "Level 2 Regulations"), which supplement the Directive…

John G. Crowley, Nora M. Jordan, Yukako Kawata, Leor Landa, Julie E. Parker, Gregory S. Rowland, Arie Rubenstein, Mario J. Verdolini

SEC official discusses enforcement priorities in the private fund space

USA - February 27 2013 Bruce Karpati, Chief of the SEC's Asset Management Unit ("AMU"), discussed his views on the AMU's current hedge fund and private equity fund…

John G. Crowley, Nora M. Jordan, Yukako Kawata, Leor Landa, Julie E. Parker, Gregory S. Rowland, Arie Rubenstein, Mario J. Verdolini

FinCEN extends FBAR filing deadline for certain employees and officers

USA - February 27 2013 Federal law generally requires U.S. persons with a financial interest in, or signature authority over, a foreign financial account to file Form TD F…

John G. Crowley, Nora M. Jordan, Yukako Kawata, Leor Landa, Julie E. Parker, Gregory S. Rowland, Arie Rubenstein, Mario J. Verdolini

First Circuit considers current and prospective business relationships when evaluating independence of fund directors in shareholder derivative cases

USA - February 27 2013 On January 4, 2013, the U.S. Court of Appeals for the First Circuit overturned a district court's dismissal of a shareholder derivative action…

John G. Crowley, Nora M. Jordan, Yukako Kawata, Leor Landa, Julie E. Parker, Gregory S. Rowland, Arie Rubenstein, Mario J. Verdolini