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3 Dec 2009, 9:07 pm
On July and early September 2008 Freddie Mae and Fannie Mae, two government-sponsored companies in the mortgage industry, were aided by the U.S. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
April 20, 2023 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
The exponential growth and impact of COVID-19 has not only affected most industries and our everyday lives, but in particular has had significant repercussions within the superannuation industry. [read post]
19 Sep 2023, 5:55 am by Patryk I. Labuda
Although Ukraine and its allies, especially States from Eastern Europe, embraced an international tribunal in the months after Russia’s full-scale invasion, the main Western powers hedged their views and ultimately came out – beginning with Germany, followed by the U.K. and the United States – in favor of a hybrid tribunal based on Ukraine’s domestic jurisdiction. [read post]
6 Nov 2022, 10:27 am by Kevin LaCroix
The agency originally proposed clawback rules in July 2015, but the proposed rules languished for years until October 2021, when the agency reopened the period for comment. [read post]
3 Mar 2012, 12:03 am by INFORRM
The old media emperor Rupert Murdoch said something in his apology in the British press that is central to understanding of ‘the hacking scandal’. [read post]
30 Sep 2009, 10:11 am by WOLFGANG DEMINO
She also referred to having informed the arbitrator, at the end of the hearing, about missing “documents, pleadings and evidence" and difficulty securing counsel because of the missing materials.Arbitration was held on May 17 and 18, 2006.[1] Judge O'Reilly heard and denied Lynn's subsequent motion to reopen evidence on June 23, 2006, and signed the binding arbitration award on July 31, 2006.[2] The award was then filed on August 4, 2006.On September 7, 2006, the trial… [read post]
Here are the key takeaways from the Basel Committee’s final Principles for the Effective Management and Supervision of Climate-Related Financial Risks (the “Basel Principles”). [read post]
17 Sep 2024, 11:29 am by Kevin LaCroix
In 2013, the SEC commenced an administrative proceeding against George Jarkesy, a hedge fund manager, for securities fraud. [read post]
13 Jan 2022, 1:55 am by Kevin Kaufman
State Net Operating Loss (NOL)  Provisions As of July 1, 2021   Federal Conformity State Defined Carryforward Years State Defined Carryforward Caps Alabama   15   Alaska Yes     Arizona   20   Arkansas   8   California   0 $0 Colorado Yes     Connecticut   20   Delaware Yes     Florida Yes     Georgia Yes     Hawaii Yes     Idaho   20   Illinois   12… [read post]
19 Nov 2009, 6:26 am
We described those prior versions in the Davis Polk memoranda, Treasury's Proposed Resolution Authority for Systemically Significant Financial Companies, March 30, 2009 and The Regulatory Reform Marathon, July 28, 2009. [read post]
19 Jul 2022, 2:59 pm by Kevin LaCroix
  For this update, we ran the same search for the time period July 11, 2017, through March 21, 2022, which yielded 44 additional cases that met our study criteria.[4]  Of the 44 decisions in this update set, 68.2% resulted in complete dismissals. [read post]
22 Oct 2019, 11:06 am by Jim Baker
Embrace Reality and Deal With It From 2012 to 2014, I worked for Bridgewater Associates, a hedge fund located in Connecticut. [read post]
31 Oct 2018, 2:20 pm by Wolfgang Demino
., OWS Credit Opportunity I, LLC, OWS Global Fixed Income Fund (USD-Hedged), Ltd., LibreMax Master Fund, Ltd., LibreMax Value Master Fund, Ltd., LibreMax MSW Fund, Ltd., AG Mortgage Value Partners Master Fund, L.P., AG TCDRS, L.P., AG Pisgah, L.P., AG Super RMBS LLC & AG Opportunistic Whole Loan Select, L.P., Intervenors, represented by Andrew Dieter Cordo, Ashby & Geddes.GSS Data Services, Inc., Intervenor, represented by Rebecca Lyn Butcher, Landis Rath & Cobb LLP.The… [read post]
6 Jan 2014, 8:30 pm
Working with management and advisers to review the company’s business and strategy, with a view toward minimizing vulnerability to attacks by activist hedge funds.3. [read post]
10 Mar 2021, 8:51 am by Peter Margulies, Ira Rubinstein
The July 2020 decision of the Court of Justice of the European Union (CJEU) in Data Protection Commissioner v. [read post]
31 Jan 2022, 12:46 pm by Shannon O'Hare
 Approval is subject to a high-entry standard with subsidiaries required to be established and the subsidiaries must be granted approval subject to the following prerequisites: (i) controlling shareholder must be a foreign bank and pure hedge funds, except for co-investing with another bank, can only establish a non-bank credit company; (ii) registered capital of the foreign-invested bank should be at least RMB1bn and fully paid up; and (iii) extensive disclosure of… [read post]