Topic: Banking

JD Supra Corporate Brief: IPO Communication, Employee Engagement, African Electricity, Inversion Transactions

For some, it’s only Thursday. For others, it’s already Thursday. But for all of you, it’s the JD Supra Corporate Brief, and that makes any day a little bit brighter… Considering an IPO? The JOBS Act now lets you “test the waters” of potential investors without violating SEC communications rules… (Morrison & Foerster) What are… Read more »

JD Supra Corporate Brief: Medicare Fraud, Cybersecurity Developments, Transfer Pricing, Export Compliance

Hey, Florida: welcome to the club! On this day in 1845, Florida became the 27th state in the Union. The feds estimate that $6 billion of Medicare payments each year are improper. And they’re going after the offenders… (Simi Botic and Thomas Hess at Dinsmore & Shohl) February was a busy month in privacy and cybersecurity…… Read more »

JD Supra Corporate Brief: Cybersecurity Framework, FCPA Enforcement, Marijuana Money, Food Safety

Enough is enough: on this day in 1951, the Twenty-second Amendment to the US Constitution was ratified, limiting presidents to two terms. Five things every in-house counsel should understand about the NIST Cybersecurity Framework… (King & Spalding) Are you listening to what the SEC is saying about the FCPA? (Aaron Tidman at Mintz Levin) Feds… Read more »

JD Supra Corporate Brief: SEC Priorities, Cybersecurity Lawsuits, H-1B Petitions, Knowledgeable Employees

On February 26, 1995, the UK’s oldest investment bank, Barings Bank, collapses when broker Nick Leeson loses $1.4 billion by speculating on the Singapore International Monetary Exchange. When the SEC Speaks, you should listen: highlights from the 2014 SEC Speaks Conference… (Perkins Coie) Will the Cybersecurity Framework open the door to a new wave of… Read more »

JD Supra Corporate Brief: Dodd-Frank, Myanmar Exports, M&A Brokers, LinkedIn Announcements

On this day in 1803, the United States Supreme Court established the doctrine of judicial review when it ruled in Mabury v. Madison that Section 13 of the Judiciary Act of 1789 was unconstitutional. What do bank boards of directors need to know about Dodd-Frank? These five things… (Paul Reynolds at Dinsmore & Shohl) US… Read more »

JD Supra Corporate Brief: Green Money, International Privacy, Cybersecurity Framework, Taxable Loans

Even on a short week, Friday is cause for celebration: a double-shot of espresso, a blueberry scone, and the JD Supra Corporate Brief. $200 million will buy you a lot of green…  (Lance Brasher, Julia Czarniak, and Paul Kraske at Skadden Arps) Of the many issues that global litigants will grapple with in the coming… Read more »

JD Supra Corporate Brief: I-9 Investigations, FCPA Charges, UK Whistleblowers, Public Statements

Why did the chicken cross the road? To pick up a double-shot latte and a scone to go with her JD Supra Corporate Brief, of course: I-9 investigations are at an all-time high… (Scott Bettridge at Akerman) Do the FCPA charges against a former Bechtel executive signal a new era of anti-corruption enforcement? (David Courchaine… Read more »

JD Supra Corporate Brief: Tax Data, Marijuana Guidelines, Anti-Money Laundering, Information Governance

Great moments in IP history: on this day in 1878, Thomas Edison patented the phonograph. The OECD just announced a new global data sharing standard that will allow governments to crack down on tax evaders… (James Anderson, Jonathon Egerton-Peters, Chris Hutley-Hurst, and Tim Sanders at Skadden Arps) What to make of the Obama Administration’s new… Read more »

JD Supra Corporate Brief: Artificial Intelligence, Cybersecurity Framework, Safe Harbor, LIBOR Administrator

On this day in 1801, an electoral college tie was resolved when the House of Representatives named Thomas Jefferson President of the United States, and Aaron Burr Vice-President. Anybody else think that would have been an interesting outcome for the Bush v. Gore election? Robotics, artificial intelligence, and automation are transforming the workplace. So what… Read more »

JD Supra Corporate Brief: Employee Handbooks, Self-Disclosure, .bike Domains, Twitter Crises

It’s Thursday, the coffee’s hot, and the JD Supra Corporate Brief is here. Ain’t life grand? You could say that the NLRB is working its way through the employee handbook, provision by provision… (Luis Avila and David Khorey at Varnum LLP) Does it pay to turn yourself in for misconduct in the health care industry?… Read more »

JD Supra Corporate Brief: Proxy Guidance, Whistleblower Tips, Legalized Marijuana, DOL Investigations

Email delivery of the JD Supra Corporate Brief is the new black. It’s that time of the year again. And this 230-page guide has everything you need for a successful proxy season… (Morrison & Foerster) Employers should consider specialized insurance for responding to the dramatic increase in wage and hour lawsuits… (Kami Quinn and Jason… Read more »

It’s Getting Harder And Harder To Find A Good Tax Haven These Days. Because FATCA…

Used to be, if you wanted to hide assets from US tax authorities, you’d open a Swiss bank account and be done with it. Not anymore: last year, more than 100 of Switzerland’s banks agreed to disclose all American-held accounts to the IRS last year to avoid accusations of aiding tax evaders (and the hefty… Read more »

Do Business in Europe? 5 Developments to Follow in 2014

From JD Supra authors, five regulatory changes that could have an important impact on your European activities this year: 1. The Transatlantic Trade and Investment Partnership (TTIP):  United States and European Union Negotiators Hold 3rd Round of TTIP Negotiations – Scott Lincicome and Justin Miller of White & Case The Transatlantic Trade and Investment Partnership: The… Read more »

JD Supra Corporate Brief: Retail Cybersecurity, Striking Workers, Snow Days, Transfer Pricing

On February 4, 1801, John Marshall is sworn in as Chief Justice of the United States. Could Bitcoin make retail cybersecurity obsolete? (Henry Dinger, Grant Fondo, and William Stern; JD Supra Perspectives) Employers, you need to read these Affordable Care Act updates… (JD Supra Contributors) There’s a lot at stake for the NLRB in its… Read more »

JD Supra Corporate Brief: Whistleblower Program, Social Media, Activist Investors, Privacy Policies

If there’s a better way to celebrate National Croissant Day than a stop at the bakery on your way into the office, we sure can’t think of it… Momentum is building for the SEC’s Dodd-Frank whistleblower program… (Daniel Dunne, Susanne Klaric, Renee Phillips, and Paul Rugani at Orrick) Do you provide social media training to… Read more »