This resource brings a list with the top ten considerations related to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance program for Colombia.
This study found that companies targeted for board representation by hedge fund activists demonstrated a boost in their short-term stock performance. The study also found that over the longer term, targeted companies showed a dramatic improvement after the intervention, for up to five years after a hedge fund activist obtains at least one board seat.
This Top Ten addresses how activist investors have been utilizing the new inter partes review (IPR) process from the American Invents Act (AIA) to put pressure on stock prices of public companies that heavily rely on patent protection.
This Checklist applies to private companies and addresses federal law, but highlights areas where state and local issues commonly arise.
This article discusses EPA webinars call eDisclosure, The Agency's plan to modernize the implementation of the Audit Policy and the Small Business Compliance Policy.
This article discusses how trustees frequently have to consider a bankrupt’s dealings with banks and bankrupts often allege misconduct on the part of a bank.
This checklist presents key issues to consider regarding the impact of bankruptcy on derivatives under U.S. law.
This Wisdom of the Crowd (ACC member discussion) addresses how law departments budget for unexpected or unknown potential activities. This resource was compiled from questions and responses posted on the forum of the law Department Management and Litigation ACC Network.
This article provides an overview of Delaware’s current approach to waivers of fiduciary duty, discusses possible implications of such waivers, and provides certain tactics when negotiating fiduciary duty in connection with a subscription to a private fund.
This primer provides an overview of the general legal, tax, accounting and regulatory issues typically relevant to securitisation structures, on a country-by-country basis.