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1 pages

This is a sample collection demand letter. Initially published September 21, 2015; republished March 30, 2023.

Resource Details
Source: Resource Library
Region: United States

This is a sample audit response letter.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
John Kaufmann- Of Counsel, Greenberg Traurig

This QuickCounsel will discuss the risks associated with not having a tax hedging policy in place, and will outline steps towards creating an effective tax hedging policy.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
Jorge Galvis, Director of Information Services (jgalvis@lloredacamacho.com)

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.

Resource Details
Source: Resource Library
Region: Colombia, United States
Yin Wilczek

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.

Resource Details
Source: Resource Library
Region: United States
Michael Mueller, Associate General Counsel, Conatus Pharmaceuticals Inc. and Leslie Grab, Kilpatrick Townsend & Stockton LLP

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.

Resource Details
Source: Resource Library
Region: United States
4 pages

This Checklist applies to private companies and addresses federal law, but highlights areas where state and local issues commonly arise.

Resource Details
Interest Area: Insurance, Financial Services
Source: Resource Library
Region: United States

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.

Resource Details
Source: Resource Library
Region: United States
2 pages

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.

Resource Details
Source: Resource Library
Region: Australia
Sutherland Asbill & Brennan LLP

This checklist presents key issues to consider regarding the impact of bankruptcy on derivatives under U.S. law.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
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