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Customer Due Diligence Guidance by FinCEN for Certain Financial Institutions
Jack Hayes, Stephen Heifetz, Ed Krauland, and Alexis Early
August 4, 2016
After Eight Months, an Update on the Blockchain Alliance
Jason M. Weinstein, Alan Cohn
July 26, 2016, Coin Center
FINRA Proposes US Treasury Market Regulatory Reporting Framework
Micah S. Green
July 26, 2016
Bitcoin Has an Image Problem – It’s Time to Change That
Jason M. Weinstein, Alan Cohn
July 19, 2016, The National Law Journal
FX Global Code of Conduct May Raise Compliance, Disclosure Issues for Market Participants
Micah S. Green, Charles R. Mills
June 7, 2016
Senator Wyden Proposes New Regime for Taxation of Derivatives
Lisa M. Zarlenga, Micah S. Green
May 19, 2016
Securities Exchange Commission Votes to Publish Consolidated Audit Trail Plan for Public Comment
Micah S. Green, Grace Kim
April 27, 2016
Senate Agriculture Committee Passes CFTC Reauthorization Along Party Lines
Micah S. Green, Michael V. Dunn, Richard Shilts, Grace Kim
April 15, 2016
Treasury Department Extends Public Comment Period for Comprehensive US Treasury Market Structure RFI
Micah S. Green, John T. Collins
March 22, 2016
NYDFS Cracks Down on 'Last Look'
Michael Campion Miller, Jason M. Weinstein
January 5, 2016
CFTC Adopts Proposed Cybersecurity Regulations
Stewart A. Baker, Michael V. Dunn, Micah S. Green, Grace Kim, Richard Shilts, Michael Vatis, Jason M. Weinstein
January 4, 2016
Merry Rising Interest Rates and a Happy SEF Year: 4 Reasons Why 2016 Will be the 'Year of the SEF'
Micah S. Green
December 24, 2015, TABB Forum
The CFTC’s New Enforcement Focus
Richard Shilts and Michael Dunn
December 14, 2015, Law360
The Role of Technology in Financial Markets Regulation
Matthew Kulkin and Jason Weinstein
December 7, 2015, Bloomberg BNA
Could Proper Documentation Have Saved NY Bank From OFAC?
Jack Hayes
December 3, 2015, Law360
Three Takeaways From the SEC's New Crowdfunding Rules
Kate Jensen
November 20, 2015, TABB Forum
OFAC Enforcement Involving NY Operations of Brazilian-Based Financial Institution
Jack Hayes, Ed Krauland, Lucinda Low, Meredith Rathbone, Guy Soussan, and Maury Shenk
November 6, 2015
SEC Adopts Crowdfunding Regulations
Scott A. Sinder, Jason Abel, Kate Jensen
October 30, 2015
Post Chiasson/Newman – The Future of Insider Trading Laws, Regulations and Litigation
Michael Campion Miller, Michelle L. Levin, Philip S. Khinda, Christopher R. Conte, Micah S. Green, Matthew J. Herrington
October 13, 2015
Post-Election Update: Financial Crime and the Tories
Patrick Rappo and Alexandra Melia
May 22, 2015, Compliance Complete
SEC Speaks 2015: Enforcement Trends and Priorities for the Year Ahead
Christopher R. Conte, Philip S. Khinda, Timothy A. Work
March 5, 2015
Purchase Price Allocation Rules: Sections 1060, 338, and 197
Mark J. Silverman
2013
Section 338(h)(10) Appendix
Mark J. Silverman
2013
Section 382 Consolidated Return Regulations
Mark J. Silverman
2012
Section 382 Fluctuation in Value
Mark J. Silverman
June 2012
Section 382 of the Internal Revenue Code of 1986
Mark J. Silverman
June 2012
Test Case’s Dismissal Will Have Implications for PPI
Michael Wharfe
November 3, 2011, Insurance Day
The Longer Arm of the Law in New York
Matthew J. Gaul, Douglas Kantor, and Philip S. Khinda
October 28, 2011, Securities Docket
Assessing the Value of the Proposed "No Net Value" Regulations
Mark J. Silverman, Lisa M. Zarlenga, Gregory N. Kidder
2011
UN Draft Report Calls on Corporations and Nations to Uphold Human Rights
December 20, 2010
Resolution of Panalpina and Related Cases Yields Significant Penalties, New Enforcement Theories
Tom Best, Lucinda A. Low
November 29, 2010
New EU Sanctions Against Iran
Edward J. Krauland, Guy Soussan
November 17, 2010
Risk-management Systems Must Be Set Up Before The Event
October 1, 2010, Insurance Day
New European Sanctions on Iran Target Insurance, Oil and Gas Goods and Services
Edward J. Krauland, Guy Soussan
August 3, 2010
The New Currency of Travel and Trade
Marc Frey
Summer 2010, Common Defense Quarterly: The Journal for International Defense Cooperation
New US, UN, and European Sanctions on Iran
Eric C. Emerson, Jack R. Hayes, Edward J. Krauland, Anthony Rapa
June 28, 2010
Financial Services: What to Expect from the European Commission
Jean Russotto
March 4, 2010, Complinet
Emerging Risk
Thomas Best
February 9, 2010, Private Equity Manager Monthly
FSA guidance on EU sanctions restrictions highlights growing compliance focus for regulated companies
May 21, 2009, Complinet
EU Competition Briefing - Three Months Of EU State Aid Policy And Practice In The Financial Markets
Yves Botteman
December 2008
Ferma asks for special treatment
Guy Soussan
April 29, 2008, Insurance Day
Reaction to Consultation on BER
Yves Botteman, Guy Soussan
April 25, 2008, Insurance Day
Opinions on antitrust proposals sought by European Commission
Guy Soussan
April 21, 2008, Business Insurance Europe
Briefing: Implementation of the Gender Equality Directive into French insurance law
Guy Soussan, Philip Woolfson
April 2008
Jumping through hoops: Concerns are being raised that European regulation is becoming too stifling
Guy Soussan
March 2008, Global Reinsurance
Insurers call for more debate on Solvency II
Guy Soussan
February 11, 2008, Business Insurance Europe
Briefing: EU Retail Financial Services: Commission acts on three important insurance issues
Guy Soussan, Philip Woolfson
January 2008
London faces up to new countdown over market
Angus Rodger, Guy Soussan, Philip Woolfson
December 7, 2007, Insurance Day
EC explains transparency meaning for practitioners
Angus Rodger, Guy Soussan, Philip Woolfson
November 19, 2007, Insurance Day
Commission report may spark capacity shortfall and regulatory moves
Guy Soussan
October 8, 2007, Business Insurance Europe
EU antitrust report: European Commission report on the business insurance sector
Angus Rodger, Guy Soussan, Philip Woolfson
September 28, 2007, Insurance Day
Coverage Following Insurance Workshop, Brussels
Angus Rodger, Guy Soussan, Philip Woolfson
July 5, 2007, Insurance Day and Business Insurance Europe
Tax Planning for Contributions of Property to Partnerships; Partnership Disguised Sale Rules
The Final Regulations Under Section 707(a)(2)
Mark J. Silverman, Aaron P. Nocjar
June 2007
Foreign insurance business in Belgium
Guy Soussan, Philip Woolfson
May, 2007
Briefing: European Courts approach to cartels in financial services sector
Guy Soussan, Philip Woolfson
March 15, 2007
EC probe should spark early changes to industry practices
Guy Soussan
February 12, 2007, Business Insurance Europe
EU Competition Briefing - Inquiry Reveals Complexity of Insurance Sector
Guy Soussan, Philip Woolfson
February 2007
Implications of [Reinsurance] Directive
Guy Soussan and Philip Woolfson
January 19, 2007, Insurance Day
Briefing: Update on the European Commission's Anti-Trust Inquiry into Business Insurance
Guy Soussan, Philip Woolfson
January 15, 2007
Philip Woolfson and Guy Soussan quoted on "Channel Hopping: European Regulation" in "The Impact of EU Regulation"
Guy Soussan, Philip Woolfson
December 20, 2006, Insurance Day
Briefing on Implementation of the Insurance Mediation Directive into French Law
Guy Soussan, Philip Woolfson
November 30, 2006
The Globalization of Electronic Evidence Gathering: US Joins Council of Europe Convention on Cybercrime
B.N.A., Privacy & Security Law Report, Vol. 5, No. 41, pp. 1450-1454
October 16, 2006
EU Financial Services Briefing
Guy Soussan, Philip Woolfson
September 2006
EU Financial Services Briefing
Guy Soussan, Philip Woolfson
June 2006
Arizona Tax Update 2003-2005
Pat Derdenger
May 2006
EU Financial Services Briefing
Guy Soussan, Philip Woolfson
May 2006
Income Tax Nexus and Public Law 86-272 for Tax Executives Institute
Pat Derdenger
April 19, 2006
Briefing on Implementing the Insurance Mediation Directive into French Law
Guy Soussan, Philip Woolfson
February 21, 2006
EU Financial Services Briefing
Philip Woolfson
February 2006
EU Financial Services Briefing
Philip Woolfson
December 2005
EU Financial Services Briefing
Philip Woolfson
October 2005
The European Commission's Green Paper on Financial Services: The Return of Realism?
Philip Woolfson
October 1, 2005, European Single Financial Market 2005/2006
EU Financial Services Briefing
Philip Woolfson
July 2005
An Analysis of the Proposed US Regs on Cross-Border Mergers
June 6, 2005
News Analysis: Pasquantio Case Raises International Planning Concerns
Philip R. West, Keith A. Sieverding
May 30, 2005
EU Financial Services Briefing
Philip Woolfson
April 2005
Competition Policy Briefing
The European Comission shifts its focus to the enforcement of competition policy in financial services
Philip Woolfson
March 2005
EC Shifts Focus to Enforcement of Competition Policy in Financial Services
Philip Woolfson
March 18, 2005
EU Financial Services Briefing
Philip Woolfson
February 2005
New Circular 230 Regulations Impose Strict Standards for Tax Practitioners
February 2005
Impact of American Jobs Creation Act, Long Term Capital Holdings, Black & Decker, Coltec, TIFD III-E and Other Tax Shelter Developments
Philip R. West
November 2004
Contingent Workforce: Challenge for Benefits Managers
Anne E. Moran
Winter 2004, Employee Relations Law Journal
Issues for Management on Secondary Buy-Outs
Mergers & Acquisitions
Michael Thompson
August 1, 2003
Venture Capital Investments in 2003
Michael Thompson
August 1, 2003
Stock Option Fundamentals
Anne E. Moran
Fall 2002, Employee Relations Law Journal
Protections for Employees Called into Military Service
Anne E. Moran
September 5, 2002
On Second Thought: Modifying Retiree Health Plans
Anne E. Moran
September 3, 2002
Assistance to be Provided to Business Angel Investors Following the Implementation of the Financial Services & Market Act 2000
Michael Thompson
August 30, 2001
International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law
Tom Best, Edward J. Krauland, Lucinda A. Low

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