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Merger control notification in Italy
  • Shearman & Sterling LLP
  • Global, Italy
  • February 19 2018

What form should merger control notification take in Italy and what content is required?


Merger control triggers and thresholds in Italy
  • Shearman & Sterling LLP
  • Global, Italy
  • February 19 2018

A structured guide to merger control triggers and thresholds in Italy


Merger Control in Italy
  • Shearman & Sterling LLP
  • Global, Italy
  • February 19 2018

A structured guide to merger control laws and practice in Italy


Merger control investigation in Italy
  • Shearman & Sterling LLP
  • Global, Italy
  • February 19 2018

What are the potential outcomes of a merger control investigation in Italy


Financial Regulatory Developments Focus - Issue 62018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union
  • February 14 2018

On February 6, 2018, the European Securities and Markets Authority published a final report and final draft Implementing Technical Standards on forms


Second Circuit Affirms Dismissal Of Claims, Finding No Personal Jurisdiction Where Defendants Were Not “At Home” In The Forum And Only “A Handful Of Communications And Transfers Of Funds” Linked Defendants To The Forum
  • Shearman & Sterling LLP
  • USA
  • February 13 2018

On February 9, 2018, the United States Court of Appeals for the Second Circuit affirmed the dismissal of aiding and abetting claims against UBS AG


District Of Minnesota Certifies Securities Fraud Class Action But Narrows The End Of Putative Class Period To The Date Of The Initial Corrective Disclosure
  • Shearman & Sterling LLP
  • USA
  • February 13 2018

On January 30, 2018, Judge John R. Tunheim of the United States District Court for the District of Minnesota granted class certification in a


U.S. Subsidiary Of Dutch Bank Pleads Guilty To Allegations That It Conspired To Obstruct OCC Examination Of AML Program
  • Shearman & Sterling LLP
  • USA
  • February 13 2018

On February 7, 2018, Dutch bank Rabobank’s U.S. subsidiary pleaded guilty to conspiring to impair, impede, and obstruct a review by the Office of the


Delaware Court Of Chancery Holds That Addition Of MFW Protections Following Initial Controller Proposal But Before Negotiations Meets MFW Conditions
  • Shearman & Sterling LLP
  • USA
  • February 13 2018

On February 2, 2018, Vice Chancellor J. Travis Laster of the Delaware Court of Chancery dismissed a stockholder challenge to the buyout of Synutra


LSTA’s Argument That CLO Managers Are Not “Securitizers” in Open-Market CLOs Carries the Day in Court. Now What?
  • Shearman & Sterling LLP
  • USA
  • February 12 2018

On February 9, 2018, the D.C. Court of Appeals ruled that treating managers of open-market CLOs as “securitizers” subject to the risk retention rules