Regulatory & Compliance
More Regulatory & Compliance Articles
Anti-Corruption
Structuring A Compliant Cross-Border Transaction
The role for chief compliance officers, general counsel, financial and accounting professionals during proposed mergers, acquisitions and dispositions of assets has expanded in recent years as greater public law, policy and enforcement activity is required to ensure that a contemplated...
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Recent Top DOJ Official Shares Insights Into FCPA Policies, Enforcement Strategies, Public-Private Cooperation And Role Of The OECD
Editor: Your presence strengthens an already formidable FCPA team at Paul Weiss. Describe that team and its capabilities. Mendelsohn: Paul Weiss has long been recognized as one of the leading law firms for handling high-stakes complex litigation, for conducting sensitive internal...
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SEC And Federal Reserve Board Issue Final "Push-out" Rules
The SEC and Federal Reserve Board recently adopted a single set of final rules that implement certain of the exceptions for banks from the definitions of "broker" and "dealer" under the Securities Exchange Act of 1934. These final rules do not effect a material change to...
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