Finance & Banking, Business Organization, Antitrust & Trade Regulation

License to travel: how regulation is benefiting business abroad [Video]

by Reed Smith on 5/14/2013

Our Business Across Borders report series, written by The Economist Intelligence Unit, investigates the biggest issues facing global business. The first of five reports and video commentary, Licence to travel, examines the...more

“Red Flag” Compliance Requirements Come to Investment Advisors, Broker-Dealers

by Mintz Levin - Privacy & Security on 4/12/2013

It has been several years since the Federal Trade Commission’s Red Flag Rule took effect; and the banking regulators have had the Red Flag Interagency Guidance in place since 2007. Finally, entities regulated by the...more

FTC Announces New Filing Thresholds for Hart-Scott-Rodino Pre-Merger Notifications

by James Calder, Bonnie Chmil | Katten Muchin Rosenman LLP on 1/22/2013

The Federal Trade Commission has announced the new notification thresholds for pre-merger notification reports that must be filed under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR Act). The notification...more

Antitrust Alert: New HSR Thresholds for 2013

by Mark Ostrau | Fenwick & West LLP on 1/17/2013

The annual adjustment of the dollar thresholds for pre-acquisition filings under the Hart-Scott-Rodino Act will take effect on February 11, 2013. All transactions closing on or after that date will be governed by the new...more

"Revised HSR Thresholds to Become Effective February 11, 2013"

by Steven Albertson, Rita Sinkfield Belin, Matthew Hendrickson, Brian Mohr, Joseph Nisa, Neal Stoll | Skadden, Arps, Slate, Meagher & Flom LLP on 1/17/2013

On January 11, 2013, the Federal Trade Commission (FTC) published in the Federal Register its previously announced revised thresholds for determining whether companies are required to notify federal antitrust authorities...more

HSR Thresholds Increase for 2013

by Daniel E. Hemli, Jacqueline R. Java | Bracewell & Giuliani LLP on 1/17/2013

The Federal Trade Commission (FTC) has announced revisions to the Hart-Scott-Rodino Antitrust Improvements Act (HSR Act) thresholds, which will become effective on February 11, 2013. The revised thresholds will apply to any...more

FTC Announces Annual Changes to HSR Thresholds

by Noah A. Brumfield, S. Lynn Diamond, Rebecca Farrington, J. Mark Gidley, George Paul, Martin Toto | White & Case LLP on 1/17/2013

On January 10, 2013, the Federal Trade Commission (FTC) announced the annual changes to the Hart-Scott-Rodino (HSR) Act notification thresholds. The FTC is required to revise the jurisdictional thresholds annually, based on...more

Increase in the Mandatory Review Thresholds under the Competition Act and the Investment Canada Act

by Osler, Hoskin & Harcourt LLP on 1/16/2013

Competition Act - Increase in Transaction-Size Threshold - The Competition Bureau announced that the pre-merger notification threshold relating to transaction-size will increase to $80 million from the 2012 threshold of...more

New HSR thresholds for 2013

by Justin Ettelson, Michael Finio | Saul Ewing LLP on 1/16/2013

The Federal Trade Commission has announced new filing threshold amounts for HSR Act Premerger Notification Filings. On January 10, 2013, the Federal Trade Commission ("FTC") announced its approval of new upwardly...more

FTC Announces Revised Thresholds for Interlocking Directorates

by Ropes & Gray LLP on 1/16/2013

The Federal Trade Commission has announced revised thresholds for interlocking directorates required under Section 8 of the Clayton Act (15 U.S.C. § 19(a)(5)). The revised thresholds took effect January 14, 2013. As...more

HSR Filing Threshold Increases to $70.9 Million

by Steven Bradbury, C.B. Buente, Michael Weiner | Dechert LLP on 1/16/2013

The Federal Trade Commission (“FTC”) announced on January 10, 2013 that the dollar-based thresholds applicable to the Hart-Scott-Rodino (“HSR”) premerger notification program will be raised 4.0 percent from the 2012 levels....more

FTC Announces 2013 Hart-Scott-Rodino Threshold Revisions

by John Dierking | Holland & Knight LLP on 1/15/2013

The Federal Trade Commission (FTC) has announced its annual revision to the thresholds under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR), which will apply to all transactions closing on or after February...more

Federal Trade Commission Announces 2013 Threshold Revisions for HSR Act and for Clayton Act Section 8 Prohibition on Interlocking...

by Alicia Batts, John Ingrassia, Helene Jaffe, Colin Kass, Rhett Krulla, Alan Kusinitz | Proskauer Rose LLP on 1/15/2013

The Hart-Scott-Rodino Antitrust Improvements Act of 1976, commonly known as the HSR Act, requires parties to certain corporate transactions to notify the Federal Trade Commission and Department of Justice, and to observe a...more

Hart-Scott-Rodino Thresholds to Rise Further Due to Annual Indexing

by Benjamin Dryden, Alan Rutenberg | Foley & Lardner LLP on 1/15/2013

Revised thresholds under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (15 U.S.C. § 18a) (HSR) were published in the Federal Register on January 11, 2013. The thresholds are adjusted annually based on changes in...more

Federal Trade Commission Revises Hart-Scott-Rodino Thresholds

by Wilson Sonsini Goodrich & Rosati on 1/15/2013

As it does every year at this time, the Federal Trade Commission (FTC) has issued revised Hart-Scott-Rodino Act (HSR) jurisdictional thresholds for the upcoming year. The FTC is required by law to revise the filing thresholds...more

FTC Announces Increased HSR Thresholds

by Ropes & Gray LLP on 1/15/2013

The Federal Trade Commission has announced revised jurisdictional and filing fee thresholds under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (“the Act”), as amended. The new thresholds under the Act represent an...more

New HSR Filing Thresholds for 2013

by Panagiotis Bayz, Jonathan Gowdy, W. Stephen Smith | Morrison & Foerster LLP on 1/15/2013

On January 10, 2013, the U.S. Federal Trade Commission, the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the “HSR Act”), as amended, and its filing requirements, announced the...more

Hart-Scott-Rodino Thresholds to Increase

by Kenneth Knox, Brian McCalmon | K&L Gates LLP on 1/14/2013

Beginning February 11, 2013, transactions valued at more than $70.9 million may require a Premerger Notification and Report under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (“the HSR Act”). This...more

I Don’t Care How Much I Pay (too Much, the Magic Bus)* – Part II

by Jonathan Lewis | BakerHostetler on 12/28/2012

In a prior post, we noted that the U.S. Department of Justice and State of New York filed an antitrust complaint that seeks to unwind a joint venture formed in 2009 by two competing tour bus operators in New York City....more

Suspicious Activity Reporting (SAR) under the Bank Secrecy Act and Anti-Money Laundering: What You Need to Know About the Safe...

by Pepper Hamilton LLP on 12/14/2012

This presentation will provide: -Introduction to Suspicious Activity Reporting (SAR) -Summary of Annunzio-Wylie Anti-Money Laundering Act, 31 U.S.C. § 5318(g)(3)(A) -Split in authority regarding scope of safe harbor...more

Suspicious Activity Reporting (SAR) under the Bank Secrecy Act and Anti-Money Laundering: What You Need to Know About the Safe... [Video]

by Pepper Hamilton LLP on 12/14/2012

Suspicious Activity Reporting (SAR) under the Bank Secrecy Act and Anti-Money Laundering: What You Need to Know About the Safe Harbor and Limitations to Immunity In October 2012, six financial lobbying groups filed a...more

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Finance & Banking › Business Organization › Antitrust & Trade Regulation

License to travel: how regulation is benefiting business abroad [Video]

“Red Flag” Compliance Requirements Come to Investment Advisors, Broker-Dealers

FTC Announces New Filing Thresholds for Hart-Scott-Rodino Pre-Merger Notifications

Antitrust Alert: New HSR Thresholds for 2013

"Revised HSR Thresholds to Become Effective February 11, 2013"

HSR Thresholds Increase for 2013

FTC Announces Annual Changes to HSR Thresholds

Increase in the Mandatory Review Thresholds under the Competition Act and the Investment Canada Act

New HSR thresholds for 2013

FTC Announces Revised Thresholds for Interlocking Directorates

HSR Filing Threshold Increases to $70.9 Million

FTC Announces 2013 Hart-Scott-Rodino Threshold Revisions

Federal Trade Commission Announces 2013 Threshold Revisions for HSR Act and for Clayton Act Section 8 Prohibition on Interlocking...

Hart-Scott-Rodino Thresholds to Rise Further Due to Annual Indexing

Federal Trade Commission Revises Hart-Scott-Rodino Thresholds

FTC Announces Increased HSR Thresholds

New HSR Filing Thresholds for 2013

Hart-Scott-Rodino Thresholds to Increase

I Don’t Care How Much I Pay (too Much, the Magic Bus)* – Part II

Suspicious Activity Reporting (SAR) under the Bank Secrecy Act and Anti-Money Laundering: What You Need to Know About the Safe...

Suspicious Activity Reporting (SAR) under the Bank Secrecy Act and Anti-Money Laundering: What You Need to Know About the Safe... [Video]

"End of a trend"? Canada Approves CNOOC/Nexen and Petronas/Progress Acquisitions, but Revises Approach to SOE Investment

Novità in materia di comunicazioni antitrust e di finanziamento dell’Autorità garante

Practical Law Multi-Jurisdictional Guide 2012/13: Corporate Crime, Fraud and Investigations: Japan

CHINA 20/20 Legal & Regulatory Developments - August 2012

License to travel: how regulation is benefiting business abroad [Video]

Suspicious Activity Reporting (SAR) under the Bank Secrecy Act and Anti-Money Laundering: What You Need to Know About the Safe... [Video]

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