We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Refine your search

Content type

Tags

Author

16 results found

Article

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.

Article

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.

Article

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.

Article

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.

Previous page 1 2