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- Category: Environment (continued)
- Category: Finance
- 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 (1)
- 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
- BNA INSIGHTS: The SEC's Emergency Order Authority under Section 12(k)(2) of the Securities Exchange Act of 1934 August 16th, 2010
- SEC Cements Delegation of Authority for Enforcement Staff to Issue Subpoenas August 16th, 2010
- D.C. Circuit Court Sends Back SEC Rule on NYSE Arca Market Data Fee August 16th, 2010
- SEC Issues Guidance on Shortcomings in Mutual Funds' Derivatives Disclosures August 11th, 2010
- Senators Urge ‘Robust' Rules, Enforcement for Banks' Proprietary Trading Restrictions in Dodd-Frank Reform Law August 10th, 2010
- Ex-Deloitte Partner, His Son to Pay $1.1 Million for Insider Trading in Audit Client Securities August 9th, 2010
- Senators Introduce Bill to Delete SEC Transparency Exemption in Dodd-Frank Law August 9th, 2010
- Supreme Court Decision in 'Foreign-Cubed' Case Could Drive Global Class Actions to Other Jurisdictions August 9th, 2010
- Brothers Who Sat on Corporate Boards Allegedly Reaped $550 Million Via Illegal Trades August 4th, 2010
- Vast Scope, Challenges of Reform Legislation Discussed August 3rd, 2010
- New Kind of Rulewriting Foreseen as Reform Focus Shifts to Implementation August 3rd, 2010
- ANALYSIS: Financial Institutions’ Litigation Exposure Will Be Increased by Reform Law, Practitioners Say August 2nd, 2010
- ANALYSIS: SEC Faces Battles in Implementing Financial Reform Legislation, Lawyers Say August 2nd, 2010
- SEC Proposes Framework for Fund Fees; Approves Adviser Disclosure Form Changes July 28th, 2010
- Small Banks Seen as Consolidating To Cope With Revamped Financial Rules July 28th, 2010
- Basel Committee Bends to Bank Pressure, Issues Modifications to Basel III July 28th, 2010
- SEC Proposes Framework for Fund Fees; Approves Adviser Disclosure Form Changes July 26th, 2010
- Obama Signs Reform Bill To Overhaul Regulation of Financial Markets July 26th, 2010
- Fee Disclosure of Defined Contribution Plans: The State of Fiduciary Duties July 21st, 2010
- Six Bank Failures Bring 2010 Total to 96; Cost Deposit Insurance Fund $335 Million July 20th, 2010
- With Reg Reform Complete, Focus Turns To Establishing Consumer Protection Bureau July 20th, 2010
- Goldman Sachs to Pay Record $550 Million to Settle SEC Charges over 2007 CDO July 16th, 2010
- Senate Sends Financial Regulatory Reform Bill to White House for President's Signature July 16th, 2010