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- Category: Finance (continued)
- MasterCard, Visa Resolve Antitrust Charges with Department of Justice; American Express Will Contest Attack on Merchant Rules October 5th, 2010
- SEC Announces Stay of Proxy Access Rules; Now ‘Unclear’ if Rules Would Apply in 2011 October 5th, 2010
- BNA INSIGHTS: Extraterritorial Reach of U.S. Regulators Unclear after Morrison Case Ruling, Dodd-Frank Law October 4th, 2010
- Appeals Court Reverses, Remands Decision on SEC Access to Wiretaps in Hedge Fund Manager Insider Trading Case October 4th, 2010
- New Financial Stability Oversight Council Seeks Comments on 'Volcker Rule,' System Risk Designations October 4th, 2010
- BNA INSIGHTS: SEC Overhauls Registration Form for Investment Advisers … And Misses an Opportunity September 29th, 2010
- BNA INSIGHTS: Dodd-Frank Reform Law's Impact on Financial Firm Liquidation September 28th, 2010
- Financial Crimes Enforcement Network Proposes Requirement to Report Cross-Border Electronic Fund Transmittals September 28th, 2010
- Obama Signs Small Business Bill That Includes $30 Billion Lending Fund September 28th, 2010
- Congress Moves Quickly to Approve Repeal of Dodd-Frank's SEC Confidentiality Provision September 27th, 2010
- Supreme Court's Honest Services Decision Will Hamper Prosecution of Corporate Fraud, Lawyers Say September 27th, 2010
- Dodd-Frank Whistleblower Bounty Provision Will Have Large Impact, Washington Lawyer Predicts September 27th, 2010
- Bill to Repeal Dodd-Frank Reform Law's SEC Confidentiality Provision Clears Senate on Unanimous Vote September 23rd, 2010
- CFTC to Issue More Than 50 Rules under Dodd-Frank Reform Law, Chairman Gensler Says September 22nd, 2010
- BNA INSIGHTS: Passive-Aggressive: IRS Releases Initial Guidance on FATCA Rules September 21st, 2010
- House to Immediately Consider Senate-Passed Version of Small Business Bill September 21st, 2010
- Obama Appoints Elizabeth Warren Special Adviser to Set up New Consumer Protection Bureau September 21st, 2010
- BNA INSIGHTS: Executive Compensation, Corporate Governance and Other Securities Disclosure Provisions in the Dodd-Frank Financial Regulatory Reform Act September 20th, 2010
- UBS Securities Case Raises Issues Regarding Scope of Recent Supreme Court Ruling in "Foreign-Cubed" Case September 20th, 2010
- SEC Proposes Rule Changes to Require More Disclosures About Short-Term Loans September 20th, 2010
- SEC Scrutinizing Due Diligence Processes at Advisers of Alternative Investment Funds September 15th, 2010
- SEC Rulemaking under Dodd-Frank Begins with Interim Rule to Register Municipal Advisers September 15th, 2010
- Former IBM Executive Sentenced for Part in Large Hedge Fund Insider Trading Ring September 15th, 2010
- SPECIAL REPORT: Herz Exit as FASB Chair Raises Possibility of Delays In Finishing IASB Convergence, Instruments Project September 14th, 2010
- Downsizing of Financial Institutions Predicted by Bernanke, Bair in Wake of Dodd-Frank Act Reforms September 14th, 2010
- CFTC Issues Final Foreign Exchange Trading Rules; Leverage Proposal Relaxed after Outcry September 3rd, 2010
- BNA INSIGHTS: The Private Securities Litigation Reform Act's Protection of Forward-Looking Statements Made with Actual Knowledge of Falsity September 3rd, 2010
- SEC Lets Moody's Off, but Warns Credit-Rating Agencies It Will Use New Authority under Reform Act September 3rd, 2010
- Two Major Stakeholders Seek Financial Institutions' Exclusion under FATCA Reporting Rules September 1st, 2010
- Large Canadian Bank Seeks Disclosure Exception for Some Foreign Accounts under FATCA September 1st, 2010
- SPECIAL REPORT: Retail Bank Firms, Fearing a Buzzsaw, Eye New Compliance Tests for Fairness August 31st, 2010
- U.S., Switzerland Say Deadline for Processing UBS Accounts Met, Handover Not Yet Done August 31st, 2010
- IRS Unveils Comprehensive Guidance on Foreign Bank Reporting, Disclosure August 31st, 2010
- BNA INSIGHTS: Unnecessary Burdens and Costs Raise Concerns for SEC's Large Trader Reporting System August 31st, 2010
- BNA INSIGHTS: Financial Industry Reform: New Registration, Recordkeeping, and Reporting Requirements for Private Fund Managers August 31st, 2010
- CFTC, Japanese Counterparts Sign Agreement for Cooperation in Investigations Involving Commodity Futures August 31st, 2010
- Bankruptcy Court Enlists U.K. Help to Force Production of Madoff Records August 31st, 2010
- In Historic Rulemaking, SEC Allows Investors to Access Proxies to Nominate Directors August 26th, 2010
- Feeder Fund Sues for Repayment of Millions of Dollars in Redemptions August 25th, 2010
- CFTC Staff Allows U.S. Clients Access to Turkish Index Futures August 25th, 2010
- Hedge Fund Ordered to Disclose Investors' Names, Paving Way for Litigation August 25th, 2010
- BNA INSIGHTS: Dodd-Frank Act May Complicate Antitrust Review of Acquisitions August 25th, 2010
- Fed Issues Proposed, Final Mortgage Rules; FFIEC Issues Reverse Mortgage Guidance August 25th, 2010
- BNA INSIGHTS: Dodd-Frank Wall Street Reform and Consumer Protection Act: An Examination of the Credit Rating Agency Provisions August 23rd, 2010
- In First Action of Its Kind, SEC, New Jersey Settle Charges over Alleged Municipal Bond Fraud August 23rd, 2010
- District Court Refuses to Approve $75 Million Settlement Between Citigroup, SEC August 23rd, 2010
- BNA INSIGHTS: Employee Retirement Income Security Act Fiduciary Rules and Target Date Funds August 19th, 2010
- BNA INSIGHTS: The Business Strategy Immunity and Its Application Beyond Hostile Transactions August 19th, 2010
- Court Says Private Equity Firm's Unit May Proceed with Malpractice Claims Against Law Firm August 19th, 2010
- BNA INSIGHTS: State Regulation of Unauthorized Practice of Law in Arbitration and Mediation: The Trend Toward Permitting Multijurisdictional Practice in Alternative Dispute Resolution August 16th, 2010