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370 results found

Article

Manatt Phelps & Phillips LLP | USA | 28 Aug 2019

Federal Reserve Banks Report On Small Businesses, Nonemployer Firms

In a pair of new reports, the twelve Federal Reserve Banks provided data on the financing needs, decisions and outcomes of (i) small businesses (less

Article

Macfarlanes LLP | United Kingdom | 6 Aug 2019

The enduring appeal of UK real estate to international family offices

The Financial Times recently reported that family offices are "diving into new markets" to hunt down financial returns in response to the Federal

Article

Hunton Andrews Kurth LLP | United Kingdom | 4 Aug 2019

SEC Warns of Risks Related to LIBOR Transition

On July 12, 2019, the staffs of the Division of Corporation Finance, the Division of

Article

DLA Piper | USA | 15 Jul 2019

Bank Regulatory News and Trends

The three main federal bank regulatory agencies have issued new simplified regulatory Capital Rules, finalizing a plan first proposed in 2017. The

Article

Buckley LLP | USA | 6 Feb 2019

Federal Reserve issues final rules reflecting credit and interest rate increases

On January 31, the Federal Reserve Board (Fed) published a final rule amending Regulation A (Extensions of Credit by Federal Reserve Banks) to

Article

Bressler, Amery & Ross PC | USA | 17 Jan 2019

State Regulators Ask That Federal Workers Be Accommodated As Partial Federal Government Shutdown Continues

As the partial shutdown of the Federal Government has negatively impacted New Jersey residents employed by or contracted to the federal government

Article

McDermott Will & Emery | USA | 16 Oct 2018

Southern District of Ohio Concludes that Regional Federal Reserve Banks are not “the Government” Under the FCA

On August 20, 2018, U.S. District Judge Algenon L. Marbley of the United States District Court for the Southern District of Ohio granted summary

Article

Steptoe & Johnson LLP | USA | 9 Jul 2018

TIGTA Reports IRS is Not Prepared to Enforce FATCA

Today, the Treasury Inspector General for Tax Administration (TIGTA) released a report finding that the IRS has taken limited or no action on a

Article

Buckley LLP | USA | 22 Jun 2018

Federal Reserve issues final rules reflecting credit and interest rate increases

On June 20, the Federal Reserve issued a final rule amending Regulation A (Extensions of Credit by Federal Reserve Banks) to reflect its June 14

Article

Buckley LLP | USA | 18 May 2018

District Court rules that Federal Reserve Banks are not federal agencies under False Claims Act

On May 9, the U.S. District Court for the Eastern District of New York dismissed a qui tam action brought under the False Claims Act (FCA) against a

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