Here’s a headline for you: We don’t know if a conventional CMBS securitization where risk retention bonds are retained by a B-buyer under an industry
A recent enforcement action by the U.S. Government serves as a reminder that charitable donations can raise anti-bribery compliance risks
New York-based hedge fund Och-Ziff Capital Management Group (the “Hedge Fund”) agreed to pay approximately $412 million to resolve charges brought by
The SEC settled charges against Magnum Hunter Resources Corporation and two of its officers for deficient oversight of the company’s internal
The Financial Accounting Standards Board (the "FASB") released the long-anticipated final standards, Leases (Topic 842) (the "Final Standards" or
The staff of the U.S. Securities and Exchange Commission (SEC) Division of Investment Management (Staff) published a Guidance Update on January 6
Five years after the passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”), the U.S. Securities and Exchange
When complying with discovery obligations in cross border litigation or responding to document production requests from overseas regulators
Under the Partnership (Accounts) Regulations 2008, a limited partnership established under the law of any part of the United Kingdom must prepare and file accounts as if it were a company if each of its partners is either a limited company, an unlimited company, or a Scottish partnership each of whose members is a limited company (a “qualifying partner”).
A topic of repeated interest for us is how courts treat evidence of adverse event reports.