Corporate Practice - Winston & Strawn

Jun 11, 2014 - Students of fair lending jurisprudence know that the most significant issue in that area of the law is whether the government's asserti...

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Mar 25, 2014 - between the United States and the Cayman Islands, we would advise CLO managers to undertake the ... as a Reporting Model 1 FFI domiciled in the Cayman. Islands no later than April 25, 2014. a) Registering by that ... obtaining new acco

On September 10, 2014, the Securities and Exchange. Commission (the “SEC”) announced charges against. 28 officers, directors and investment firms for failing to make timely filings of reports on Form 41 and Schedules 13D and 13G2 under the Securi

Exchange Act.] SECTION 308 OF SOX. Under section 308 of the Sarbanes-Ox- ley Act (SOX), the SEC has the power to add disgorged funds to a disgorgement.

Oct 14, 2013 - China Automotive and its directors, through its counsel Winston & Strawn, have successfully defended against both actions. First, in May a federal district court denied class certification in the securities fraud action against the com

Oct 14, 2013 - China Automotive and its directors, through its counsel Winston & Strawn, have successfully defended against both actions. First, in May a federal district court denied class certification in the securities fraud action against the com

to the UK's Serious Fraud Office, Vivian. Robinson QC, about the new law. His .... detection techniques), companies should not expect lenient treatment.

The agencies will distribute at least three economic scenarios. (baseline, adverse, and severely adverse) to all covered banks by. November 15 each year. Each scenario will include the paths of a number of economic variables, such as real Gross Domes

Nov 6, 2013 - potential vapor migration or “encroachment” impacts. We also discuss EPA's proposed amendments to the all appropriate ... The definition of “migration” has also been revised to include the movement of .... of data or even any ev

to a new wave of investigations into whether fraudulent or actionable conduct lies at the heart of recent ... In those situations, a creditors' committee, al- though representative to a degree, may not be able to provide timely .... conducted the cri

and a record number of bank failures, has led to a new wave .... Farland ([email protected]) has four decades of ..... retraining personnel in customer service.

The new UK Bribery Act comes into force in April 2011. It has been described by some as the most draconian anti- corruption law in the world. It reflects a tough new stance from UK enforcement agencies that within the last two years have ratcheted up

Nov. 3, the Securities and Ex- change Commission (the “SEC”) published proposed Regulation 21F (the. “Proposed Rules”), establishing a pro- gram designed to reward individuals who provide the SEC with information leading to successful enforce

As we wrote in October, the California Online Privacy. Protection Act (CalOPPA) will require – effective. January 1, 2014 – that websites that collect personal information about a person's “online activities over time and across third-party web

“over time and across different websites when a consumer uses the operator's website or service.” If you do, these new disclosures are required under the. California amendment to CalOPPA. Although the law is effective January 1, California will b

Oct 16, 2013 - California Governor Jerry Brown recently signed six new bills into law that have a variety of implications for employers with California employees. Employers are advised to review these new laws with an eye towards bringing their polic

Apr 25, 2014 - unwind Bazaarvoice's acquisition of competitor ... 1 Section 7 of the Clayton Act prohibits mergers and acquisitions where the effect “may be.

David Socko as a salesman. At the time of his hire, he signed an employment agreement containing a two-year covenant not to compete. Socko resigned in February 2009, but was rehired later that year, when he signed a new employment agreement also cont

Mar 11, 2014 - note of several recent employment law developments. Recent state and local legislation in New York and. New Jersey covers topics such as paid sick leave, pregnancy accommodations, minimum wage, equal pay, and leave for those affected b

May 21, 2014 - Section 11(c) of the OSH Act – which prohibits employers from discriminating or taking retaliatory action against any employee that has filed a safety complaint with OSHA, has or is going to testify before. OSHA, or has exercised any

provide a reasonable reimbursement to the employee. Although the Cochran decision remains subject to further appellate activity, California employers should review their cell phone policies in light of this ruling. The plaintiff in Cochran filed a pu

OCTOBER 2010. SEC Issues New Guidance on MD&A. In a release dated September 17, 2010 (the “Release”),1 the SEC issued guidance on the disclosure of a company's liquidity and capital resources in the MD&A section of its SEC filings.2. The Release

Dec 12, 2011 - in Stiefel at an equity valuation that was more than 300 percent higher than the valuation. Stiefel was using for its stock purchases from employees. [Complaint at 17]. Moreover,. Stiefel did not disclose these valuations to its employ

Nov 9, 2011 - Seeking to Enter the U.S. Market Through Reverse Mergers. On November 9 ... rules for the NASDAQ Stock Market, New York Stock Exchange, and NYSE Amex raise the level of regulatory ... share price for a sustained period of time before th

municipal advisor may provide municipal advisory services to the municipal entity or, in the case of conflicts arising after the ... investments or services to municipal entities; (ii) payments by municipal advisors made for the purpose of .... resel