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1 Feb 2024, 6:19 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
31 Jan 2024, 9:05 pm
Prior to listing, the DL firm hires an investment bank to counsel the firm on filing its registration statement with the Securities and Exchange Commission (SEC) and preparing presentations to investors. [read post]
31 Jan 2024, 9:50 am
Treasury indicated its intention to issue a proposal in the first quarter of 2024 that would apply Bank Secrecy Act (“BSA”) AML/CFT requirements, including suspicious activity report obligations, to certain investment advisers. [read post]
30 Jan 2024, 8:07 am
A step less obvious is money in the bank. [read post]
30 Jan 2024, 6:31 am
., fair value accounting) affect equity markets, it remains largely unexplored in debt markets. [read post]
30 Jan 2024, 6:31 am
., fair value accounting) affect equity markets, it remains largely unexplored in debt markets. [read post]
29 Jan 2024, 12:00 pm
SEC Charged Morgan Stanley and Exec with Multi-year Fraud January 12, 2024 – Morgan Stanley Settles Block Trading Charges for $249 Million The Securities and Exchange Commission (SEC) filed charges against Morgan Stanley and its former equity syndicate desk head, Pawan Passi, for a multi-year fraud involving the disclosure of confidential information on block trading. [read post]
28 Jan 2024, 10:49 am
Most of these purchasers were middle class, and many had to use all their retirement savings or take out home equity loans to make the purchase. [read post]
27 Jan 2024, 9:45 pm
Homeowners benefitting from escalating home values now hold a substantial amount of equity. [read post]
26 Jan 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, January 26, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 19-25, 2024 Mergers and Acquisitions—2024 Posted by Victor Goldfeld, Mark Stagliano, and Mark Andriola, Wachtell, Lipton, Rosen & Katz, on Friday, January 19, 2024 Tags: Acquisition, Activism, Antitrust, Cross-border transactions, Energy, Healthcare, M&A, Merger, Private… [read post]
26 Jan 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, January 26, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 19-25, 2024 Mergers and Acquisitions—2024 Posted by Victor Goldfeld, Mark Stagliano, and Mark Andriola, Wachtell, Lipton, Rosen & Katz, on Friday, January 19, 2024 Tags: Acquisition, Activism, Antitrust, Cross-border transactions, Energy, Healthcare, M&A, Merger, Private… [read post]
25 Jan 2024, 2:02 pm
For example, if the buyer is giving the seller equity as part of the purchase price, the seller may want to learn about the buyer’s business. [read post]
23 Jan 2024, 9:01 pm
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]
23 Jan 2024, 2:04 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
21 Jan 2024, 11:02 am
Most private equity investments are 1,001 nights of “Maybe, yes, maybe not. [read post]
19 Jan 2024, 3:43 am
Class actions related to banking crisis-induced financial fraud more than doubled. [read post]
17 Jan 2024, 3:32 pm
”The comradery of hosts Joyce Vance, Jill Wine-Banks, Barb McQuade, and Kimberly Atkins Stohr comes through like a true sisterhood without feeling forced or scripted. [read post]
16 Jan 2024, 11:33 am
Jamie Grischkan, Banking and the Antimonopoly Tradition: The Long Road to the Bank Holding Company Act in Antimonopoly and American Democracy (Daniel A. [read post]
15 Jan 2024, 11:33 am
Background In 2017, Jeremy Schulman was an equity shareholder in the Maryland law firm of Schulman, Rogers, Gandal, Pordy & Ecker. [read post]
14 Jan 2024, 10:02 am
This includes the following: Bank Accounts: Include your bank’s name, address, account numbers, and current account balances. [read post]
