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Businessman trying to bribe lawyers, bribery officer.
Consider your 'vulnerabilities' to being used for money laundering when crafting your P&Ps, including the investment products you offer, investment recommendations, distribution channels, intermediaries used ...
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'The private equity industry has been subject to a public discourse that makes the industry a convenient target, but not a valid one,' Simpson Thacher ...
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Peirce and Uyeda dissent, criticize fellow commissioners for not going back to public comment drawing board
Laundered dollars hanging on a rope with clothespins
Exempt private equity, venture capital managers face biggest lift
A federal judge in Texas has struck down the Federal Trade Commission’s efforts to ban noncompete clauses. In a 27-page ruling issued Aug. 20, U.S. ...
'Ultimately, we’re entering another 18 months where we find the devils in the details,' Dechert partner Lindsay Trapp says
Modern Agriculture and Rising Wheat Market Trends
The CFTC's agenda includes one item, and it's directed at CPOs/CTAs
United States Treasury Department
This agenda includes FinCEN proposals directed at investment advisers
However the Steward Health argument ends, the battle over private equity in healthcare will endure.
'It’s not the end of the administrative state, it’s not the end of the SEC,' Patterson Belknap's Greg Baker warns
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