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676 Results

Resource Listings

Articles

Hedge Funds in Switzerland

This article addresses how globally, the hedge fund industry is impacted by countless reforms; including European short selling bans, global derivatives reform and shadow-banking.

Program Materials

Direct Advice: Words of Wisdom from Audit Committee Members

By Sara Hays, Kenneth Schindler, Reginald Turner

Hear directly from audit committee members about their take on topics that matter to compliance officers and general counsel, such as: their approach to risk (i.e., what keeps them up at night?); compliance issues they wish to have more visibility into; Board trends and compliance savvy (What has changed over time? Why?); preferred methods of reporting and tips for making more strategic board reports; the compliance officer’s role in protecting board members from personal liability; and desired non-legal skill sets that set top-notch compliance professionals apart from their peers.

Articles

Tax Deduction for Regulatory Capital – The Regulations Have Landed (UK)

By Allen & Overy

HMRC has issued long-awaited draft regulations aimed at providing a new tax regime for regulatory capital issued in line with the Capital Requirements Regulation (CRR) element of the Capital Requirements Directive IV (CRD IV) package of regulatory reform. The regulations are to be enacted under Finance Act 2012.

Articles

Complex Product Intervention Risk: A Consumer-focused Approach

By Ashurst

This briefing examines the increasing scrutiny placed on the design and marketing of complex financial products intended for retail distribution in the UK, and offers points of comparison with other jurisdictions on the increased product intervention risk associated with these products.

Articles

Foreign Affiliates (Canada)

By Thorsteinssons LLP

CRA narrowly interprets foreign affiliate income recharacterization rule. Read this short blurb to find out more.

Articles

Restructuring & Insolvency - Austria

By Friedrich Jergitsch, Michael Raninger and Carmen Redmann, Freshfields Bruckhaus Deringer LLP

What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?

Articles

Restructuring & Insolvency - Finland

By Lauri Peltola and Timo Lehtimäki,
Waselius & Wist

What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?