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British Virgin Islands
Martin Kenney & Co (MKS)
Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries
United States
Arnold & Porter
Our Legislative & Public Policy team is pleased to provide the April 2024 edition of "Capital Snapshot," a monthly summary of the issues, events, and timelines driving federal policy and political decisions.
Mayer Brown
At the end of March, components of the US Federal Reserve System ("FRS" or the "Fed") prevailed in two lawsuits brought by depository institutions seeking master accounts.
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group.
Groom Law Group
On April 2, 2024, the Department of Labor ("DOL" or "Department") released an amendment (the "Amendment") to Prohibited Transaction Exemption 84-14 (the "QPAM Exemption" or "Exemption").
Moss & Barnett
Identity theft is at an all-time high. Opportunities for cybercriminals to steal or misuse personal financial information are becoming more prevalent with increased access to personal information online ...
Plunkett & Cooney
When you owe the IRS or a state taxing authority back taxes, but you have limited means to pay them, it's always good to have options.
Schulte Roth & Zabel LLP
The government's latest effort to make it harder for bad actors to hide ill-gotten gains through shell companies or other complicated ownership structures is poised to significantly impact the private fund industry.
Jones Day
The Commodity Exchange Act ("CEA") generally requires the Commodity Futures Trading Commission ("CFTC") to pay awards under the CFTC Whistleblower Rules to eligible whistleblowers...
Mayer Brown
In an effort to help struggling borrowers stay in their homes, the US Department of Housing and Urban Development's ("HUD" or "Department") Federal Housing Administration...
5th Circuit Says District Court Lacked Jurisdiction To Transfer CFPB Late-Fee Rule Suit Out Of Texas
Greenberg Traurig, LLP
In the ongoing lawsuit between the U.S. Chamber of Commerce and bank trade groups including the Fort Worth Chamber of Commerce, Longview Chamber of Commerce, American Bankers Association.
Akin Gump Strauss Hauer & Feld LLP
On April 3, 2024, the U.S. Securities and Exchange Commission (SEC) announced its first enforcement action against a registered investment adviser (RIA) with no ties to a broker-dealer regarding so-called "off-channel" communications.
Akin Gump Strauss Hauer & Feld LLP
In the latest episode of our OnAir with Akin podcast, investment funds partners Barbara Niederkofler and Jason Daniel focus on the regulatory updates affecting funds documents.
Katten Muchin Rosenman LLP
In recent years, Texas federal courts and the US Fifth Circuit Court of Appeals have been central battlegrounds for many challenges to alleged government overreach.
Akin Gump Strauss Hauer & Feld LLP
In our latest OnAir with Akin podcast episode, investment funds partners Barbara Niederkofler and Jason Daniel discuss Material Proposals that have not yet been adopted.
Proskauer Rose LLP
On this episode of Private Market Talks, we're joined by Tim Flynn, Co-Founder and CEO of Hayfin, an alternative asset manager that has invested €35 billion of capital across more than 470 portfolio companies since its founding in 2009.
Proskauer Rose LLP
Proskauer's Hedge Fund Trading Guide offers a concise, easy-to-read overview of the trading issues and questions we commonly encounter when advising hedge funds and their managers.
Proskauer Rose LLP
2023's excitement for generative artificial intelligence (AI) prompted the SEC to respond on multiple fronts – stump speeches, rulemaking, new exam priorities...
Mintz
On March 27, 2024, the US Department of the Treasury (Treasury) released a report entitled Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Services Sector.
Cadwalader, Wickersham & Taft LLP
On March 15, the Council of the European Union published the updated text amending the Alternative Investment Fund Managers Directive, or AIFMD 2.0, which governs European managers of hedge funds, private equity funds, private debt funds, real estate funds and other alternative investment funds.
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