Joshua B. Wright
Schulte Roth & Zabel LLP
Articles
New ESG Disclosure Obligations to Take Effect in March 2021
European Union - March 2 2020 The EU Regulation on Sustainability-Related Disclosures (“Disclosure Regulation”)[1] will take effect on March 10, 2021. Its aim is to enhance…
White House Bans Trading in 31 Chinese Companies
China, USA - November 13 2020 On Nov. 12, 2020, President Donald Trump signed an Executive Order1 that, effective Jan. 11, 2021, will impose a ban on trading by U.S. persons in the…
Brian T. Daly, Gregory L. Kinzelman, Betty Santangelo, Gary Stein, Hannah Thibideau
CFTC Amendments to Registration and Compliance Rules — Lessons for Private Fund Managers
USA - December 17 2019 On Nov. 25, 2019, the Commodity Futures Trading Commission approved amendments[1] that impact several registration and reporting exemptions, which…
FinCEN and Banking Agencies Provide Clarification on PEP Screening Best Practices
USA - October 5 2020 On Aug. 21, 2020, in response to inquiries from various banks, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of…
Melissa G.R. Goldstein, Kyle B. Hendrix, Betty Santangelo, Gary Stein, Hannah Thibideau, Joseph P. Vitale
New ESG Disclosure Obligations
European Union - April 7 2020 The EU Regulation on Sustainability-Related Disclosures ("Disclosure Regulation") 1 will take effect on March 10, 2021. Its aim is to enhance…
