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Saxe Law Office
The massive Blue Box funding arbitration enters the final stretch this week, with closing arguments starting today.
Genshape Management Limited
An Israeli investor is investing in the Czech Republic. A substantial part of the investment will be financed with debt. As the Czech withholding tax on interest paid to Israel is 10%, he wonders whether this withholding tax can be avoided by structuring the loan through a third country.
Shearman & Sterling LLP
On 30 June 2014, ESMA published a guide for retail investors on the enhanced protection provisions included in the new MiFID II.
Shearman & Sterling LLP
On 4 July 2014, the EBA published an opinion recommending that virtual currencies become subject to an EU regulatory regime.
Shearman & Sterling LLP
The European Commission must assess the RTS and consider whether or not to adopt them.
Maples and Calder
This quarterly newsletter on financial services regulatory enforcement provides you with updates on regulatory and enforcement topics.
CSB Group
Malta continues to grow its hedge fund business as it offers a robust, comprehensive legal framework for the establishment of various types of investment funds.
Shearman & Sterling LLP
The SEC announced that it has ordered the national securities exchanges and FINRA to act jointly to develop a national market system plan.
Ropes & Gray LLP
SEC recently issued new guidance clarifying what constitutes a "beneficial owner" for purposes of the Bad Actor Rules.
Jones Day
In the July 1, 2014, Federal Register, FDA requested comments on its draft Strategic Priorities Fiscal Year (FY) 2014–2018 document.
Jones Day
In the July 9, 2014, Federal Register, FDA announced modifications to the list of recognized standards the Agency uses in premarket reviews.
Jones Day
FDA reopened the comment period for the notice of public hearing, originally published in the February 24, 2014, Federal Register.
Jones Day
The initial comment period had just closed on June 9, 2014. Comments are due August 7, 2014.
The McLane Law Firm
A former intern for the LA Clippers just this month brought suit against the team and its owners, the Sterling Family Trust, for unpaid wages.
The McLane Law Firm
The US Equal Employment Opportunity Commission has kept no secret about its intent to target health care providers under the Americans with Disabilities Act.
The McLane Law Firm
Claire complains to Amy in HR that a co-worker Dan is giving her a hard time and keeps telling others she is a terrible worker.
The McLane Law Firm
My husband and I have careers that will never lead to any significant wealth, so we do not have any formal estate plan.
Mayer Brown
The US Court of Appeals for the DC Circuit has reversed a lower court’s ruling and held that companies undergoing review by the Committee on Foreign Investment in the United States (CFIUS or the Committee) have a due process right to notice of unclassified evidence and an opportunity to rebut that evidence.
Fisher & Phillips LLP
An employer may not attribute commissions paid in one pay period to a prior pay period in order to satisfy California’s minimum-wage requirement.
Drinker Biddle & Reath LLP
The District of Massachusetts recently entered summary judgment in favor of a plaintiff after deferring to FCC statements that purport to expand the definition of an automated telephone dialing system ("ATDS") to include predictive dialers that can dial stored numbers without human intervention.
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Global Jurix, Advocates & Solicitors
We list the new requirements for companies below.
Singh & Associates
The Companies Act, 2013 has made significant changes in the provisions relating to private placement of securities.
Moodys Gartner Tax Law LLP
Why would a country with a seven to ten year wait list to acquire citizenship have so many citizens headed for the exit?
McDermott Will & Emery
2014 presents particular challenges with respect to the Report of Foreign Bank and Financial Accounts.
PSA Legal Counsellors
The Companies Act, 2013 is enacted to gradually replace the old Act of 1956, with the objective to bring more accountability and good corporate governance.
Nishith Desai Associates
The Government of India has recently notified Companies Act, 2013 ("CA 2013"), which replaces the erstwhile Companies Act, 1956 ("CA 1956").
Singh & Associates
Under the Companies Act, 1956 the provisions relating to Loan to directors by a Company were governed by Section 295 of the Companies Act, 1956.
Duane Morris LLP
The U.S. Department of Homeland Security (DHS) has published a proposed rule in the Federal Register that would make certain H-4 dependent spouses eligible to apply for employment authorization.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
On October 1, 2013, the U.S. Department of State will begin accepting requests to register for the 2015 Diversity Immigrant Visa Program (DV-2015), also known as the Green Card Lottery.
Lawson Lundell LLP
Employment Minister Jason Kenney and Immigration Minister Chris Alexander today announced significant reforms to the Temporary Foreign Worker Program.
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