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Article

Macfarlanes LLP | United Kingdom | 17 May 2019

A round-up of developments in corporate law for the week ending 17 May 2019.

The UK Government is consulting on reforms designed to enhance the role of Companies House and increase the transparency of UK corporate entities

Article

Steptoe & Johnson LLP | USA | 4 Aug 2016

Customer Due Diligence Guidance by FinCEN for Certain Financial Institutions

On July 19, 2016, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued Frequently Asked Questions (FAQs) as

Article

Jones Day | USA | 2 Aug 2016

Financial Crimes Enforcement Network Releases FAQs on Diligence Procedures for Beneficial Owners of Accounts

On July 19, 2016, the U.S. Treasury's Financial Crimes Enforcement Network ("FinCEN"), issued its Frequently Asked Questions Regarding Customer Due

Article

Manatt Phelps & Phillips LLP | USA | 10 Aug 2010

International joint ventures: an overview

Joint venture arrangements are a common and sometimes practical or necessary alternative to M&A transactions to allow a company to expand into new markets.

Article

Reed Smith LLP | USA | 27 Apr 2009

Fifth Circuit upholds bad faith sanctions

Troubled economic times predictably result in an escalation in bankruptcy filings.

Article

Jones Day | Germany | 29 May 2008

Management liability based on inadequate due diligence in corporate acquisitions

In the context of corporate acquisitions, the managing directors of the acquiring company are regularly faced with the question of the scope of the “due diligence,” the review of the target company.

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