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• Category: Finance (continued)
  • Treasury Lays Out Options to Overhaul Housing Finance System, Unwind Government-Sponsored Enterprises February 16th, 2011
  • Federal Reserve Proposes $50 Billion Asset Threshold to Gauge ‘Significant’ Banking, Corporate Ties February 16th, 2011
  • SEC Proposes New Rules to Implement Requirements for Swap Execution Facilities February 10th, 2011
  • SEC Scores Major Win in Dispute over Wiretaps in Hedge Fund Insider Case February 10th, 2011
  • FDIC Opens Dodd-Frank Rulemaking on Pay Limits, Shifts Assessment Burden to Largest Banks February 10th, 2011
  • BNA INSIGHTS: Calls to Extend Deadline for Completion of Dodd-Frank Rulemakings Raise Serious Issues February 7th, 2011
  • SEC Proposes to Require Systemic Risk Reports from Certain Private Fund Advisers February 7th, 2011
  • BNA INSIGHTS: Evaluating Attorney Fee Requests in Mergers & Acquisitions Litigation January 31st, 2011
  • Sarbanes-Oxley Whistleblower Protections Extend to Reporting of Client's Violations, Court Rules January 26th, 2011
  • SEC Adopts Say-on-Pay Requirements, Proposes ‘Accredited Investor’ Amendment January 26th, 2011
  • CFTC Proposes Rules Equating Derivatives on Agricultural Products with Other Swaps January 26th, 2011
  • ANALYSIS: Bank Bailout Program Seen to Benefit Big Banks More Than Small Ones; $49 Billion Unpaid January 25th, 2011
  • Supreme Court Defers to Fed Brief in Credit Card Case; Ruling May Ease Litigation Threat for Banks January 25th, 2011
  • OUTLOOK 2011: Supreme Court Set to Act on Pleading of Materiality, Loss Causation in Fraud Cases January 24th, 2011
  • OUTLOOK 2011: Futures Industry Eyes Dodd-Frank Implementation as Year's Leading Topic January 24th, 2011
  • OUTLOOK 2011: SEC 2011 Enforcement Trends to Include Whistleblowers and Cooperation January 24th, 2011
  • OUTLOOK 2011: Tough Times Ahead for SEC Implementation of Dodd-Frank Regulatory Agenda January 24th, 2011
  • OUTLOOK 2011: Republicans to Side-Step Dodd-Frank Repeal, Will Seek to Influence SEC Rulemaking January 24th, 2011
  • SEC Adopts New Asset-Backed Securities Rules Requiring Review of Underlying Loans, More Disclosures January 21st, 2011
  • 'Volcker Rule' Study Says New Metrics, Compliance Regimes Needed for Bank Proprietary Trading Ban January 20th, 2011
  • BNA INSIGHTS: Breaking the Gridlock: Strategies for Managing Distressed Real Estate Issues January 19th, 2011
  • BNA INSIGHTS: Defending Securities Law Claims Stemming from Mortgage Documentation Issues January 17th, 2011
  • SEC Proposes New Rule under Securities Exchange Act to Acknowledge, Verify Swap Transactions January 17th, 2011
  • Court Approves Historic, $7.2 Billion Forfeiture for Victims of Bernard Madoff's Ponzi Scam January 14th, 2011
  • Foreign Banks Tell Regulators Oversight of Swaps Entities Should Remain at Home January 13th, 2011
  • BNA INSIGHTS: U.S. and EU Laws Set to Clash– Again: New Tax Law Requires Foreign Banks to Share Unprecedented Details About Customers Overseas January 11th, 2011
  • Hedge Funds with Swaps May Not Sue in U.S. over Porsche's Handling of VW Shares, Court Rules January 11th, 2011
  • BNA INSIGHTS: Whistleblowers and the Resurgence of Internal Investigations January 10th, 2011
  • FINRA Announces Plan to Expand Regulatory Oversight for Private Placements January 6th, 2011
  • SEC Maintains Dodd-Frank Act Reverses Morrison Ruling for Enforcement Purposes January 6th, 2011
  • Stronger U.S. Economic Recovery Forecast as Consumers, Businesses Loosen Pocketbooks January 5th, 2011
  • SEC Whistleblower Rule Draws Mixed Views on Role of Internal Programs January 4th, 2011
  • Justice Department Secures Record $7.2 Billion for Madoff Victims December 21st, 2010
  • Bankers Blast Fed's Debit Card Proposal, Say New Rate Structure Would Ignore True Costs December 21st, 2010
  • Capital Proposals Would Mean Separate Systems, Higher Trading Costs for Larger Bank Firms December 21st, 2010
  • BNA INSIGHTS: Information Technology and the Investment Adviser of Private Funds: 2011 and Beyond: Bracing for the Onslaught December 20th, 2010
  • SEC Proposes Rules on Conflict Minerals, Mine Safety, Resource Extraction, and Swaps December 20th, 2010
  • Supreme Court Hears Debate on Holding Investment Adviser Liable as Primary Actor December 15th, 2010
  • BNA INSIGHTS: IRS Advice Memorandum Pierces Option Contract, Finds Optionee Owns Managed Account December 14th, 2010
  • BNA INSIGHTS: Analysis of Changes to the Securities and Exchange Commission's Enforcement Powers in the Dodd-Frank Wall Street Reform and Consumer Protection Act December 13th, 2010
  • CFTC Proposes Rules on Swaps Exemptions, Governance, Conduct; Adopts Interim Rule on Reporting December 13th, 2010
  • CFTC Proposes to Define Swap Dealers, Major Swap Participants December 8th, 2010
  • Retailers, Card Issuers, Bankers Move Fast to Shape Interchange Rules December 7th, 2010
  • BNA INSIGHTS: New SEC Enforcement Unit Focuses on Funds and Advisers December 6th, 2010
  • SEC Proposes New Rules to Define Security-Based Swap Dealers, Participants December 6th, 2010
  • BNA INSIGHTS: The SEC's New Take on Funding, Liquidity and Short-Term Borrowings: Time to Revisit MD&A Disclosure December 1st, 2010
  • SEC Weighing Enforcement Priorities for Private Equity Fund Advisers Ahead of Final Registration Requirements December 1st, 2010
  • SEC, U.K. FSA Allege Former Deloitte Partner Was Key to Family-Run Insider Trading Ring December 1st, 2010
  • BNA INSIGHTS: Higher Minimum Capital Standards: Basel Committee on Banking Supervision Crowns Common Equity King November 30th, 2010
  • Criminal Insider Trading Defendants Rajaratnam, Chiesi Lose Bid to Suppress Wiretap Evidence November 29th, 2010