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Greenberg Traurig, LLP
On 1 May 2024, the UK's Office of Financial Sanctions Implementation (OFSI) released "UK Financial Sanctions FAQs," described as a new form of "additional guidance"...
Schulte Roth & Zabel LLP
The Final Regulations largely adopt the Proposed Regulations with certain modifications.
Crowell & Moring LLP
Each week, Crowell & Moring's State Attorneys General team highlights significant actions that State AGs have taken.
Peckar & Abramson PC
A payment bond guarantees payment of subcontractors, laborers, and suppliers on a project. Payment bonds are required on public projects for prime contracts...
Arnold & Porter
The mission of the U.S. Securities and Exchange Commission (SEC) is to protect investors, maintain fair orderly, and efficient markets, and facilitate capital formation, and the SEC&'s reach can be...
Ward and Smith, P.A.
In a question and answer session moderated by Ken Gray, leader of Ward and Smith's Labor and Employment Practice Group, two in-house attorneys from prominent North Carolina...
Groom Law Group
The unofficial deadline of April 15 for the Tax Relief for American Families and Workers Act of 2024 (H.R. 7024), the tax deal authored by Senate Finance Committee Chairman Ron Wyden...
Proskauer Rose LLP
While the market for NAV financings—loans to funds supported by the net asset value of their portfolios—grew in 2023 and continues to rapidly evolve...
Holland & Knight
Although the overall economy is improving, the real estate sector continues to confront serious challenges.
Goodwin Procter LLP
California enacted its own version of New York's "BitLicense" law, the Digital Financial Assets Law (DFAL),1 becoming one of the first US states to implement a virtual currency-specific regulatory regime.
Goodwin Procter LLP
Fund-level subscription-secured revolving lines of credit are a well-established instrument in the toolkits of a variety of private equity fund sponsors and managers...
Bracewell
Welcome to the latest issue of Bracewell's FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting recent FINRA developments...
K&L Gates
Based on a new statement of policy ("Statement") issued on 20 April 2024 by Pennsylvania's Department of Banking and Securities ("Department")...
K&L Gates
Two proposals regarding oversight of the control of banks by asset managers were withdrawn at the 25 April board meeting of the Federal Deposit Insurance Corporation (FDIC).
Mayer Brown
As a number of debt instruments issued several years ago in a relatively low interest rate environment now have their maturity date approaching in a much higher interest rate environment, borrowers are increasingly seeking to amend existing debt facilities to extend such maturities as an alternative to refinancing.
AlixPartners
Quick commerce has entered our daily lives at a tremendous speed, promising delivery to our doorsteps in a few hours, sometimes even minutes – a game-changer for busy lives and the new "convenience gold standard".
McGlinchey Stafford
On April 24, 2024, the Consumer Financial Protection Bureau (CFPB) released the latest edition of its Supervisory Highlights, this time targeting so-called "junk fees" in the mortgage servicing industry.
Carter Ledyard & Milburn
New York State regulates virtual asset service providers (VASPs) either operating in its jurisdiction or providing virtual asset services from offshore to persons in the state.
Goodwin Procter LLP
The Consumer Financial Protection Bureau (CFPB) recently issued a new procedural rule to streamline how it determines which nondepository institutions it has the authority to supervise.
Taft Stettinius & Hollister
On April 24, 2024, the Treasury Department promulgated final regulations regarding the requirements for a qualified investment entity (QIE) to be considered
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