This guide discusses emerging legal issues in United States market entry. It is designed as an introduction to investing and establishing business operations in the US.
This guide provides an overview of key legal issues, rules, and developments regarding derivatives across a range of jurisdictions.
Topics covered include documentation and formalities, credit support, insolvency/bankruptcy, close-out netting, taxation, and market trends.
This guide provides an overview of the key steps, legal issues and market practices involved in the IPO process by examining practices in 16 jurisdictions around the world.
This guide covers common issues in project finance laws and regulations including security, bankruptcy, restrictions, insurance, and arbitration.
On April 3, 2024, the US Securities and Exchange Commission announced that it had reached a $6.5 million settlement with registered investment adviser (RIA) Senvest Management, LLC on charges related to the firm’s “widespread and longstanding failures to maintain and preserve certain electronic communications.”
This article analyze potential lessons learned from this latest off-channel communications SEC enforcement action.
This guide covers common issues in public investment funds – including registration, regulatory framework, marketing of public funds, and tax treatment – in 19 jurisdictions.
This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.