Cross-Border, EU | JD Supra Law News

Orrick's Financial Industry Week In Review - May 20, 2013

by Orrick, Herrington & Sutcliffe LLP on 5/20/2013

In This Issue: April Housing Scorecard; Rating Agency Developments; New York State Court Dismisses RMBS Putback Action Against Nomura As Time-Barred; New York State Court Allows Trustee Lawsuit Against DB Structured Products...more

Rubin: Enforcement of US Judgments in England

by Nicholas Greenwood | Morgan Lewis on 5/8/2013

UK Supreme Court decision confirms traditional rules on enforcement of all US judgments in England and reverses a significant liberalisation of cross-border bankruptcy law....more

Orrick's Financial Industry Week in Review - May 6, 2013

by Orrick, Herrington & Sutcliffe LLP on 5/6/2013

On April 30, the FHFA issued its progress report on the steps being taken to establish a common securitization infrastructure for MBS. The FHFA is encouraging interested parties to provide written input on the progress...more

Financial Services Quarterly Report - First Quarter 2013: The Role of the Depositary Under the AIFM Directive

by Richard Frase | Dechert LLP on 3/28/2013

The Alternative Investment Fund Managers Directive (the “AIFM Directive”) requires that private funds appoint a “depositary”. To date, there has been no cross-border regulatory requirement for hedge or other private funds to...more

The 2012 Global Employer: Highlights of Littler's Fifth Annual Global Employer Institute

by Littler on 2/22/2013

In this report: - I. Sustainable Innovations for a Changing Global Workforce - II. Forging a Global HR Team to Align with a Global Business: Transparency and Integration - III. Developing an Effective Global...more

EU Proposed Directive on Network and Information Security

by Timothy Nagle, Christine Nielsen, Cynthia O'Donoghue | Reed Smith on 2/14/2013

On 7 February, the European Commission (EC) published an EU Cyber Security Strategy encompassing a proposed Directive on Network and Information Security (NIS Directive). The aim of the Strategy and NIS Directive is to...more

Stricter Anti-Money Laundering Controls on Tap for EU Banks and Financial Companies

by Raymond Sweigart | Pillsbury Winthrop Shaw Pittman LLP on 2/13/2013

Financial businesses operating in the European Union will need to consider implementing stricter anti-money-laundering and anti-terrorism-financing controls or face a potential fine of up to 10 percent of their annual...more

Skadden's 2013 Insights: Corporate Restructuring

by Skadden, Arps, Slate, Meagher & Flom LLP on 1/21/2013

The global reach of capital markets, financial difficulties in the eurozone and the multinational nature of many businesses and financial institutions have increased the importance of understanding legal, business and other...more

Skadden's 2013 Insights: Financial Regulation

by Skadden, Arps, Slate, Meagher & Flom LLP on 1/21/2013

In the U.S., Europe and Asia, 2012 saw measured progress in the implementation of recent regulatory reforms, the Basel capital rules, the deleveraging of the financial services firms and deliberations about the role of...more

Skadden's 2013 Insights: Global Litigation

by Skadden, Arps, Slate, Meagher & Flom LLP on 1/21/2013

New legal ground is expected to be broken this year in areas of importance to companies and their directors, officers and executives. We see those developments coming from around the globe and defining the litigation...more

Orrick's Financial Industry Week in Review - January 7, 2013

by Orrick, Herrington & Sutcliffe LLP on 1/14/2013

In This Issue: *Financial Industry Developments - OCC Guidance on Transition Periods under Section 716 of the Dodd-Frank Act - CFTC Reporting of Swap Transactions and Swap Dealer Registration - Department...more

European Commission Publishes 2013 Action Plan on Key Changes to European Company Law and Corporate Governance

by David Pang, Anja von Alemann | McDermott Will & Emery on 1/9/2013

The European Commission has published an Action Plan (the Plan) on European company law and corporate governance for 2013. The Plan sets out 16 different priority actions to be taken by the Commission, including proposed...more

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Cross-Border › European Union

Orrick's Financial Industry Week In Review - May 20, 2013

Rubin: Enforcement of US Judgments in England

Orrick's Financial Industry Week in Review - May 6, 2013

Financial Services Quarterly Report - First Quarter 2013: The Role of the Depositary Under the AIFM Directive

The 2012 Global Employer: Highlights of Littler's Fifth Annual Global Employer Institute

EU Proposed Directive on Network and Information Security

Stricter Anti-Money Laundering Controls on Tap for EU Banks and Financial Companies

Skadden's 2013 Insights: Corporate Restructuring

Skadden's 2013 Insights: Financial Regulation

Skadden's 2013 Insights: Global Litigation

Orrick's Financial Industry Week in Review - January 7, 2013

European Commission Publishes 2013 Action Plan on Key Changes to European Company Law and Corporate Governance

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