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New York State Regulations Increase Salary Required for Employees Exempt from Overtime

January 5 2017 On December 28, 2016, the New York State Department of Labor issued notices of adoption of new rules, effective December 31, 2016, substantially…

Finance and secured lending in the United States

May 5 2017 A structured guide to finance and secured lending in the United States

Enforcement of loans, guarantees and security documentation in the Unites States

May 5 2017 A structured guide to enforcement of loans, guarantees and security documentation in the USA

UK tax treatment of depositary receipts: HMRC will still treat ADR holders as beneficial owners of shares

May 21 2012 HM Revenue and Customs lost the HSBC case on stamp duty reserve tax in February, but did succeed in arguing that the American Depositary Receipts concerned did not give their holders beneficial ownership of HSBC shares.

Structuring a lending transaction in the United States

May 5 2017 A structured guide to structuring a lending transaction in the USA

Diversity and Inclusion: Shareholder Derivative Actions in the United States

August 4 2022 <p>"In recent years, there has been an increased focus on corporate America&rsquo;s commitments to environmental, social and governance (ESG) goals, including diversity, equity and..."</p>

Spotlight: company conduct during criminal and regulatory investigations in USA

July 19 2022 This article reviews the key legal and practical considerations for companies subject to criminal and regulatory investigations in USA, including self-reporting, internal investigations and whistle-blowers.

In review: criminal and regulatory enforcement against companies in USA

July 19 2022 The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in USA, including corporate liability regimes, relevant penalties and key features of compliance programmes.

Insurance & Reinsurance: Introduction

May 25 2022 The regulatory landscape for insurance companies continues to undergo significant change. Standards and policy measures under development…