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2021 YEAR IN REVIEW Economic Sanctions and Anti-Money ...
2021 EO replaces the prior EO’s criteria for designation in their entirety and authorizes the imposition of sanctions against those that operate or have operated in the defense and related materiel sector or the surveillance technology sector of the economy of China, or are owned or controlled by any such person.
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FCPA ENFORCEMENT AND ANTI-CORRUPTION …
www.paulweiss.com2 foreign companies (Core Laboratories, Sanofi, Kinross) disclosed that the DOJ and/or the SEC had declined prosecution in previously announced FCPA investigations.2
WORKING CAPITAL ADJUSTMENTS It’s worth …
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www.paulweiss.com• Swap dealers, major swap participants and active funds9 will be required to clear swaps within 90 days following a determination by the CFTC that a category of swaps will be required to be cleared.
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ...
www.paulweiss.comThe Plaint iff, Southeastern Pennsylvania Transportation Authority ³6(37$´ RU WKH ³3ODLQWLII´ EULQJV FODLPV arising from the buy -out (the ³0HUJHU´ RI'HIHQGDQW65$,QWHUQDWLRQDO ,QF ³65$´RUWKH³&RPSDQ\´ E\
When Do I Amend My Form ADV? - Paul Weiss
www.paulweiss.com2 To amend your Form ADV, you need to log on to the Investment Adviser Registration Depository (IARD) www.iard.com 3 Both Part 1and Part 2A of Form ADV are available to the public on the Investment Adviser Public Disclosure Website at
Equity Investment in Real Estate Development Projects: A ...
www.paulweiss.coma full-service international law firm. Equity Investment in Real Estate Development Projects: A Negotiating Guide for Investors and Developers Meredith J. Kane A good match between a developer and an equity investor requires a balancing of risk, return and investment horizon.
The U.K. Bribery Act and Its Impact on U.S. and ...
www.paulweiss.compa u l , w e i s s , r i f k i n d , w h a r t o n & g a r r i s o n l l p The U.K. Bribery Act and Its Impact on U.S. and Multinational Businesses. ... influence the FPO in their capacity as such; and obtain or retain business or a business advantage.
Fifth Circuit Affirms A Bankruptcy Court’s Power to ...
www.paulweiss.com2 of its PPA’s and Mirant accordingly entered into a back-to-back agreement under which it became liable to PEPCO in an amount equal to PEPCO’s obligations under the two PPAs.
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