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Dentons | Oman | 20 Sep 2011

Taking security in the Sultanate of Oman part 2: receivables, shares and bank accounts

This is the second in a series of articles providing an overview of the types of security available in Oman.


Dentons | USA | 18 Apr 2011

Treasury issues final regulations clarifying FBAR reporting requirements

On February 24, 2011, the Department of Treasury Financial Crimes Enforcement Network (FinCEN) issued a final rule that amends the regulations (the "Final Regulations") under the Bank Secrecy Act (BSA) regarding the Report of Foreign Bank and Financial Accounts.


Dentons | USA | 16 Feb 2011

TOUSA fraudulent transfer award against lenders reversed

In a thorough appellate decision, a United States District Court in Florida has reversed the portion of a Bankruptcy Court's determination that the repayment of over $400 million in loans was a fraudulent transfer.


Dentons | European Union | 6 Feb 2009

CESR urges firms to talk to investors about Madoff

CESR has published information that might help European investors understand actions they might take if they have lost money because of the alleged Madoff frauds.

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