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Results:1-10 of 1,249

When Is Antitrust Merger Review Over? Judge Considers Separating Merged Company Pending Review of DOJ Settlement (CVSAetna)
  • Schulte Roth & Zabel LLP
  • USA
  • December 10 2018

On Dec. 3, 2018, Judge Richard Leon of the U.S. District Court for the District of Columbia said that he is considering whether CVS Health Corporation


Third Circuit Protects Commercial Tenant with Rejected Lease from Bankruptcy Sale Purchaser
  • Schulte Roth & Zabel LLP
  • USA
  • December 7 2018

“Section 365(h) of the Bankruptcy Code (“Code”) and the doctrine of equitable recoupment entitled a commercial tenant to continue paying reduced


FDIC Announces Multiple Actions To ‘Promote a More Transparent, Streamlined, and Accountable’ Process for Bank Applicants
  • Schulte Roth & Zabel LLP
  • USA
  • December 7 2018

Today, the Federal Deposit Insurance Corporation (“FDIC”) announced two new initiatives and two revised resources related to the deposit insurance


Federal Banking Regulators Issue Joint Statement Encouraging Innovation in BSAAML Compliance
  • Schulte Roth & Zabel LLP
  • USA
  • December 5 2018

On Dec. 3, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Financial Crimes Enforcement


Lower Courts Wrestle with Debtors’ Tuition Payments
  • Schulte Roth & Zabel LLP
  • USA
  • December 4 2018

Geltzer v. Oberlin College, et al. Facts. Two parents (“Parents”) filed joint Chapter 7 petitions. Asserting fraudulent transfers, the trustee sued to


Appellate Court Reverses Disallowance of Lender’s Post-Bankruptcy Legal Fees
  • Schulte Roth & Zabel LLP
  • USA
  • December 3 2018

The Bankruptcy Code (“Code”) “does not limit the allowability of unsecured claims for contractual post-bankruptcy attorneys’ fees,” held the U.S


Eighth Circuit Rejects Ponzi Scheme Presumption To Protect Legitimate Loan Repayments
  • Schulte Roth & Zabel LLP
  • USA
  • November 29 2018

“ Ponzi scheme payments to satisfy legitimate antecedent debts to defendant banks could not be avoided” by a bankruptcy trustee “absent


Year-End Carried Interest Planning
  • Schulte Roth & Zabel LLP
  • USA
  • November 27 2018

The Tax Cuts and Jobs Act of 2017 added a new provision on carried interest that requires a three-year holding period instead of a one-year holding


Sanctions Update: Iran, Venezuela and Russia
  • Schulte Roth & Zabel LLP
  • USA, Russia, Venezuela, Iran
  • November 13 2018

In early November 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) took a number of actions in connection with


CFIUS: What Private Equity Funds Need To Know About Mandatory Declarations and the Expansion of Transactions Subject To Review
  • Schulte Roth & Zabel LLP
  • USA
  • November 9 2018

The United States recently enacted the Foreign Investment Risk Review Modernization Act (“FIRRMA”), which both expands jurisdiction and codifies