Topic: Banking

“Keep an Open Mind” … and Other Ways to Get Your Deal Done in Russia [with Video]

[Link: Russian Mergers & Acquisitions Market – Challenges and Opportunities – White & Case LLP] From attorneys David Crook and Eric Michailov of White & Case, an insider’s perspective on the challenges and opportunities of investing in Russia, complete with tips on getting your deal done: Stay ahead of political and legislative changes Be attuned… Read more »

JD Supra Corporate Brief: Green Chemistry, Data Protection, FATCA Implementation, Privacy Developments

The best thing about Friday? Chocolate-covered donuts in the break room. And the JD Supra Corporate Brief: You’ve got less than three months to comply with California’s new Internet privacy law… (Pillsbury) These six resolutions came out of the recent International Conference of Data Protection and Privacy Commissioners… (DLA Piper) If anyone can say “I… Read more »

JD Supra Corporate Brief: Leased Photocopiers, Zero Tolerance, Big Data, Elder Abuse

Plan to sneak out of the office a little early today? Better read the JD Supra Corporate Brief right now then: What’s a leased photocopier going for under the new HIPAA regime? About the same as a lost laptop… (Polsinelli) The SEC’s “Zero Tolerance” policy is paying off… (BakerHostetler) According to a recent survey, companies… Read more »

JD Supra Corporate Brief: M&A Activity, Iran Sanctions, Wellness Program, Libor Scandal

Wouldn’t the world be a better place if we all just slowed down a bit, smiled a little more, worried less, and spent the morning reading the JD Supra Corporate Brief? Will M&A pick up during the second half of the year? (Morrison & Foerster) “You’re gonna need more credible evidence if you want to… Read more »

JD Supra Corporate Brief: Accounting Fraud, Stolen Secrets, Activist Investors, EPA Limits

Why did the chicken cross the road? To read the JD Supra Corporate Brief, of course. And to get one of those cronuts everyone keeps talking about around the coop… How companies can prepare for the SEC’s renewed focus on accounting fraud… (Skadden Arps) A cautionary tale for every employer that lets workers access both… Read more »

JD Supra Corporate Brief: IP Police, Tobacco Advertising, Pay Ratio, Lehman Brothers

Looking for a great way to kick off the weekend? Add a little milk and sugar to your morning coffee. And read the JD Supra Corporate Brief: London calling: the UK’s new Police Intellectual Property Crime Unit launched on September 13… (DLA Piper) Advertise ‘em if you sell ‘em… (Pillsbury) Is it just us, or… Read more »

JD Supra Corporate Brief: Sleeping Employees, First Amendment, Automated Trading, Religious Accommodation

Isn’t it time you signed up for email delivery of the JD Supra Corporate Brief? Can an employer fire a worker who falls asleep on the job? The answer might surprise you… (Duane Morris) California’s “Do Not Track” law goes into effect in two weeks. Are you ready? (Proskauer) The Telephone Consumer Protection Act does… Read more »

JD Supra Corporate Brief: Money Laundering, 3D Printers, Age Discrimination, Obamacare Requirements

On September 13, 1898, Hannibal Goodwin patents celluloid photographic film. On September 13, 2013, schoolchildren around the world say, “Huh? What’s photographic film?” It’s time for banks to move anti-money laundering compliance to the front burner… (Manatt) “We’ll argue this whistleblower case all the way to the Supreme Court if we have to…” (Whistleblower Law… Read more »

JD Supra Corporate Brief: Performance Evaluations, Mount TCPA, FCPA Investigation, Price Effect

How to save time in the morning? Our suggestions: programmable coffeemaker, all-weather dog door, email delivery of the JD Supra Corporate Brief. Performance evaluations can be helpful to both employee and employer – if they’re done right… (Spilman) It ain’t over ‘til the loan officers sign… (Ballard Spahr) It’s everything you need to know about… Read more »

JD Supra Corporate Brief: Deceptive Acts, Listing Standards, Safe Harbor, Open Enrollment

L’Shana Tova! Seems like every regulatory agency wants to monitor unfair or deceptive acts or practices at large banks these days… (Morrison & Foerster) These six factors will help you determine if your company is complying with the NYSE and Nasdaq listing standards… (Manatt, Phelps & Phillips) The Richmond, CA, eminent domain seizure program violates… Read more »

JD Supra Corporate Brief: Trade Secret Theft, Securities Fraud, Hijacked Domains, Credit Card Surcharges

Sure it’s a short week. But there’s still a lot of law news to read: Victims of cyber attacks: the ITC can help… (Quinn Emanuel) “The good news: you won’t be prosecuted for securities fraud that took place outside the US. The bad news? We’ve determined you were in the US…” (Morvillo Abramowitz) The Department… Read more »

JD Supra Corporate Brief: Data Protection, Money Laundering, Undocumented Workers, Ponzi Schemes

A little perspective: on September 3, 1929, the Dow Jones industrial average closed at 381.17, its highest point before Black Tuesday… Will the EU’s data protection regulation ever see the light of day? (Wilson Sonsini) “OK, OK – we’ll give back the $47 million if you promise not to prosecute us for money laundering…” (Fuerst… Read more »

JD Supra Corporate Brief: Photocopier Secrets, FATCA Effects, Cloud Cybersecurity, Anti-Kickback Statutes

The bad news: It’s Monday. The good news: there’s a long weekend coming up. The law news: What happens in your photocopier better not stay in your photocopier… (Bradley Arant Boult Cummings) Will FATCA do more harm than good? (Fuerst Ittleman David & Joseph) The NIST cloud computing cybersecurity guidelines for federal agencies provide a… Read more »

JD Supra Corporate Brief: Secured Creditors, Trade Secrets, Employer Mandate, Compulsory Dissolution

Happy birthday, Justice Breyer! “Freedom’s just another word for not printin’ out the code” – employee’s fate changed the moment he pressed “print” to get a hard copy of the stolen trade secrets… (Orrick) Maybe the one-year delay of the ACA Employer Mandate isn’t such a good thing after all for companies… (BakerHostetler) Picture this:… Read more »