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Weil Gotshal & Manges LLP | USA | 22 Jan 2019

Regulatory Developments and Annual Compliance Obligations Applicable to Private Fund Sponsors

Over the course of the last year, there have been a number of regulatory developments affecting private funds and their investment advisers that


Weil Gotshal & Manges LLP | USA | 5 Nov 2018

Fugitive’s French Funds Left Fraught: Ninth Circuit BAP Authorizes Compelled Consent Directives

When Michael Mastro fled to France to avoid turning over assets in an involuntary bankruptcy case filed against him, the chapter 7 trustee appointed


Weil Gotshal & Manges LLP | USA | 5 Jun 2018

Two Financial Services FCPA Resolutions Highlight Continuing FCPA Enforcement Trends

On June 4, 2018, the U.S. Department of Justice (DOJ) announced related settlements under the Foreign Corrupt Practices Act (FCPA) against Socit


Weil Gotshal & Manges LLP | USA | 6 Feb 2017

The Trump Administration Launches its (De)Regulatory Initiatives: Implications for the Financial Sector and All Public Companies

On February 3, 2017, President Trump signed an Executive Order laying out his Administration's "Core Principles" for the regulation of the US


Weil Gotshal & Manges LLP | USA, Australia, United Kingdom | 13 Jul 2016

White Collar Defense & Investigations - July 2016

This round-up contains a summary by sector of certain key global regulatory developments which occurred during the second quarter of 2016. The


Weil Gotshal & Manges LLP | USA | 20 Feb 2015

Periodic regulatory filings and annual compliance obligations applicable to private fund sponsors

We would like to remind our private equity clients of important regulatory filings and compliance obligations incumbent upon private fund sponsors

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