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Overseas Shipping Group ("Overseas") recently sued its former attorneys, a prominent New York-based law firm, for legal malpractice in drafting credit agreements that resulted in the company incurring an estimated $463 million in tax liability.
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The Dodd-Frank Act directs the CFPB to publish rules and forms that combine certain disclosures that consumers receive in connection with applying for and closing a mortgage loan under TILA and RESPA.
On July 2, 2013, the Board of Governors of the Federal Reserve System approved a final rule to establish a new comprehensive regulatory capital framework for all US banking organizations.
Shearman & Sterling LLP
The credit valuation adjustment charge in Basel III appears, at first glance, to be the preserve of quantitative analysts and the like.
A recently released Consumer Financial Protection Bureau (CFPB) plan meant to end "payday debt traps" is meeting serious criticism from industry experts who say the rule, as proposed, would seriously limit short-term borrowing options for American consumers.
As noted previously in this blog, the SEC and other regulatory agencies continue to display an increased interest in the issue of internal and supervisory controls.
Proskauer Rose LLP
The Guidance Update provides several measures that advisers may wish to consider when creating a cybersecurity policy.
Butler Snow LLP
The April 28, 2015 Consent Order lays out the facts and the history.