04/28/2020
Art market participants who are engaged in pending or projected transactions that are otherwise subject to regulatory oversight but that have been interrupted by the health crisis must take care not to run afoul of these regulations in the absence of any
04/28/2020
Graver consequences indeed would be faced by anyone foolish enough to ingest detergent, surely.
04/27/2020
The investigation into the Waked family’s alleged criminal enterprise started with an anonymous tip 10 years before Nidal was arrested in May 2016 at the international airport in Colombia’s capital, Bogotá.
04/27/2020
Keith is one of only two Bermuda lawyers who have been elected as international fellows of ACTEC
04/26/2020
Concerns include companies claiming the ability to prevent or cure COVID-19 which may result in dramatic increases in value.
04/26/2020
This new wave of whistleblowers incentivized by successful reward laws will play a critical role in combatting coronavirus fraudsters.
04/24/2020
But given the sizeable wedge earned by Shearman lawyers, it would seem more surprising if there were no takers for six months off work on 33% pay. They will just need no school fees, a small mortgage and a vast library of box sets.
04/24/2020
More cuts at this Am Law 200 firm.
04/24/2020
Facebook became a focal point in the hearing with respect to how much money is made off of individual’s data.
04/24/2020
ISS policies related to private placement issuances are unchanged.
04/23/2020
Discussed below are some situations where existing law creates opportunities for foundations fighting COVID-19.
04/23/2020
US tax resident status brings with it taxation and reporting of worldwide income, as well as the risk of a potential US tax bill for (otherwise non-US) employer earnings or for foreign, non-US companies controlled by these potential “accidental&
04/23/2020
Board members told the Journal that they had not been aware of the shift in investment strategy
04/23/2020
A patchwork of states allows remote witnesses, since in-person regulations have been made inconvenient by social distancing measures.
04/23/2020
State Pensions are set to increase by 3.9 per cent - the biggest boost since 2012
04/22/2020
Linda Lacewell, superintendent of New York’s Department of Financial Services, said the settlement resolved charges that IBK violated New York’s Bank Secrecy Act and anti-money laundering laws.
04/22/2020
Separately, Facebook said the deal would bring together JioMart, an ecommerce venture of Mukesh Ambani and its WhatsApp platform to enable people to connect with businesses.
04/22/2020
The stock market downturn portends big losses for government pension funds—and billions in new obligations for taxpayers.
04/22/2020
The banks are accused of inflating spreads between the prices where they bought and sold odd-lot bonds
04/21/2020
With COVID-19 infections and their associated lockdowns ravaging demand across sectors of the US economy