Managers of Wealth Americas

One Bite at the Apple or Two? The FTC Warns Companies of Potential Post-Waiting Period Investigations

Whether these letters will undermine seriously the HSR Act review framework

Blackstone Completes Senior Notes Offering

The notes were offered and sold to qualified institutional buyers in the United States pursuant to Rule 144A and outside the United States pursuant to Regulation S under the Securities Act of 1933.

Baker McKenzie Advises Willamette Management Associates in Acquisition by Citizens Financial Group

The transaction adds the business valuation thought leadership and talent of Willamette to Citizens, one of the nation's oldest and largest financial institutions.

SEC requires Chinese companies seeking U.S. listing to make additional disclosures

China-based companies must make VIE structure clear to investors, disclose whether China has granted permission to list in U.S., delisting risks under U.S. law

Butterfield Reaches Resolution With US Department of Justice

The financial payments totaling $5.6 million in respect of Forfeiture and Tax Restitution Amounts are in line with the existing provision included in Butterfield’s financial statements as recorded in 2015 and 2016.

Mercer International receives bankruptcy court sales order approval to acquire a CLT facility

“It fits well with our strategy to expand in the solid wood products space and aligns with a core value to provide sustainable and carbon reducing alternatives for a warming planet”.

US targets wealthy tax evaders using Panama law firm

10 institutions including Wells Fargo Bank, BofA, HSBC and Citibank to receive summonses

New Banking Institution Sunstone Trust Open for Business

Sunstone approved as first de novo trust in California in nearly 14 years

Holland & Knight and Thompson & Knight Complete Merger

The combined firm will have approximately 1,600 lawyers and other professionals in 30 offices.

BTI Consulting Group Revealed the Most Recommended Law Firms for Their Performance in the Legal Area

The study focused on client service, and Holland & Knight was recognized as a "Highly Recommended" firm.

Clifford Chance advises on largest green project bond in Latin America

The Notes were evaluated for ESG criteria by Sustainalytics.

Remote hearings could trigger due process arguments in arbitration

The conclusion brings into sharp focus due process arguments where parties have been forced through necessity to conduct hearings remotely.

Daniel J. Ocasio from the DJO Law Group Identifies Red Flags of SEC Fraud that You Should Be Aware Of

"when investors put their money in the hands of Wall Street, they should be able to do so with the understanding that they're entering into a transparent agreement based on trust. However, broker-dealers sometimes misuse cash or fail to disclos

Arthur J. Gallagher & Co. Announces Termination of Agreement to Acquire Certain Willis Towers Watson plc Brokerage Operations

The company plans to provide further updates on its second quarter 2021 earnings call on July 29, 2021 after the market close.

Legal, Regulation & Compliance