Read Finance & Banking Law updates, alerts, news, and legal analysis from leading lawyers and law firms:
Bill on Bankruptcy: Detroit Falls Short on Good-Faith Test
FCPA Compliance and Ethics Report-Episode 30-Interview with the FCPA Professor-Part 2
FCPA Compliance and Ethics Report-Episode 29-Interview with the FCPA Professor-Part 1
Bill on Bankruptcy: Delaware Garners Almost All Big Chapter 11s
The Building Blocks of a Technology Deal
FCPA Compliance and Ethics Report-Episode 28, Interview with Henry Pugh, COO of the Risk Advisory Group
CFTC’s Scott O’Malia Calls for a Plan of Action on Swap Data
FIRREA: The New Weapon of Choice for Federal Prosecutors
FCPA Compliance and Ethics Report-Episode 26: Getting Stakeholder Buy-In For Your Compliance Program
Clearinghouses: What’s in a name? CME’s Kim Taylor Says Extra Cost
Connecting the Data Dots: Sapient’s Jim Bennett Talks Compliance Reporting
FCPA Compliance and Ethics Report-Episode 25, Mergers and Acquisitions Under the FCPA
Bill on Bankruptcy: Madoff Victims Rooting for Stanford Victory
FCPA Compliance and Ethics Report-Episode 23 with Jay Rosen on the Importance of Translations in Your Compliance Program
Structuring an MLP Finance
FCPA Compliance and Ethics Report-Episode 22 with Matt Ellis on the Embraer FCPA Investigation
Why Choose the Dual Track Process?
FCPA Compliance and Ethics Report-Episode 21 Update on Current Enforcement Actions, Investigations and Settlement Negotiations
FCPA Compliance and Ethics Report-Episode 20 with Roy Snell on the Development of a Compliance Professional
The FCPA Compliance and Ethics Report-Episode 27-the Weatherford FCPA Settlement
California Governor Jerry Brown signed into law AB1173 on Oct. 4, 2013, reducing the California 409A tax penalty from 20% to 5% for taxable years beginning January 1, 2013. The bill, a victory for California businesses and...more
A charity, fulfilling its charitable mission, is successful in raising money for a variety of worthy projects - rebuilding after a natural disaster, medical education and care, summer camp experiences for disadvantaged...more
Attorney Bill Kannel, Member of Mintz Levin's Bankruptcy, Restructuring & Commercial Law Practice, discusses the prerequisites for municipalities looking to file Chapter 9 bankruptcy. ...more
The Consumer Financial Protection Bureau (CFPB) recently finalized rules that modified and created specific exemptions to the CFPB’s Ability-to-Repay Rule. The rules have three main effects....more
In an effort to summarize the highlights of the U.S. Department of Housing and Urban Development (HUD) LEAN E-mail Blasts that we receive, and rarely have time to review in a timely fashion, we at Pepper are providing this...more
Originally published in the New Jersey Law Journal - Vol. 211 - No 5 Monday, February 4, 2013.
In 2012, a number of not-for-profit entities, including religious institutions, filed for bankruptcy relief in New Jersey....more
Affinity credit cards continue to be significant revenue generators for colleges and universities (and their affiliated organizations), associations and many other types of nonprofit organizations. The federal Consumer...more
The new markets tax credit program has helped to finance thousands of worthwhile projects in so-called “low-income communities” over the last eleven years. For the first time in a decade, which communities qualify as a...more
On April 17, the U.S. Treasury issued new General License No. 14-C, which relaxes sanctions on financial services with respect to certain humanitarian and not-for-profit activities in Burma.
This License allows...more
In this presentation;
- How we got here…
- Credit Repair Organizations Act
- CompuCredit v. Greenwood and AT&T Mobility v. Concepcion
- Looking to the Horizon – What’s next?
This article was originally published in the July 2011 edition of The Independent Counselor, enewsletter of the Association of Independent Consumer Credit Counseling Agencies (AICCCA).
Housing counseling agencies and...more
Venable attorneys produce periodic alerts and newsletters covering a variety of topics and practice areas. For your convenience, we have assembled below a collection of the latest alerts and newsletters from April 2011. To...more