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EB-5 Program Extension Allows Developers More Time to Obtain Financing

USA - March 27 2018 Last week H.R.1625 - Consolidated Appropriations Act, 2018 was enacted. The Act includes a continuation of funding, until September 30, 2018, for the...

Proposed IRS and Treasury Regulations Have Broad Implications for Intercompany Debt Structures

USA - April 20 2016 On April 4, 2016, the U.S. Treasury Department and the Internal Revenue Service (“IRS”) issued proposed regulations ostensibly aimed at curbing...

Stacia A. Wells.

Lenders & FinTech Companies Now Have an Opportunity to Shape Federal Regulation of FinTech

USA - April 11 2016 On March 31, 2016, the Office of the Comptroller of the Currency (“OCC”) issued its much anticipated White Paper on the role of financial technology...

Stacia A. Wells.

Caveat Emptor: Non-compliance with a Non-Binding Term Sheet Results in $195 Million Judgment

USA - March 7 2016 On December 23, 2015, the Delaware Supreme Court affirmed the Delaware Chancery Court’s award of $195 million to PharmAthene, Inc. (“PharmAthene”) as...

Stacia A. Wells.

Citibank Breaks the Ice with a $23 Million Settlement in LIBOR Class Action

USA - February 10 2016 Citibank, N.A. Has asked a federal district court to bless its $23 million settlement in a class action lawsuit alleging a wide-ranging conspiracy...

Stacia A. Wells.