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Rechtsgebiete: Banken und Finanzinstitute
Nachrichten und Veröffentlichungen: Alert Memoranda
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October 19, 2012
  Sanctions against Iran - Council Decision 15102012
October 17, 2012
  FDIC Finalizes Rule on Nullification of Subsidiary and Affiliate Cross-Defaults under OLA
October 12, 2012
  Federal Banking Agencies Issue Final Stress Testing Rules
October 10, 2012
  Recent SEC Order Finds Employee's Use of Company Resources Violates Pay to Play Rules
October 10, 2012
  New U.S. Department of Justice Opinion Regarding the Meaning of "Foreign Official" Under the U.S. FCPA
October 9, 2012
  District Court Affirms Broad Reading of the Bankruptcy Code Safe Harbors in In re Quebecor World (USA) Inc.
September 5, 2012
  SEC Proposes to Liberalize Solicitation and Advertising in Private Placements
August 28, 2012
  European Banking Authority Publishes Guidelines for Data Collection on EEA Remuneration Practices
August 27, 2012
  No Unpleasant Surprises as Trading and Market Issues Guidance on JOBS Act
August 13, 2012
  Second Circuit Finds CDO Investor To Be Third-Party Beneficiary Despite Contrary Language In Portfolio Management Agreement
August 13, 2012
  New Legislation Marks Significant Expansion of U.S. Sanctions Against Iran and Syria
August 3, 2012
  Obama Administration Announces New US Sanctions Targeting Iran
July 12, 2012
  U.S. Significantly Eases Sanctions on Burma
July 9, 2012
  OCC Revises Lending Limits Rule to Include Derivatives and Securities Financing Transactions
July 3, 2012
  CFTC Proposes Guidance on Cross-Border Application of Title VII of the Dodd-Frank Act
June 11, 2012
  Federal Reserve Board Issues Long-Awaited Capital Rules
May 15, 2012
  Federal Reserve "CCS" Determinations Open Door to Chinese Acquisitions of U.S. Banks
May 3, 2012
  Recent Sanctions Developments: Iran, Syria, and Burma
April 20, 2012
  Federal Reserve Clarifies Volcker Rule Conformance Requirements
April 19, 2012
  White Paper on the Separate Entity Doctrine as Applied to the U.S. Branches of Foreign Headquartered (Non-U.S.) Banks
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