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  • Article

    OCC And FDIC Propose CRA Modernization Regulations

    On December 12, 2019, the FDIC and OCC issued their long-awaited proposed regulations to Modernize the Community Reinvestment Act (the "Proposed Regulations").
    United StatesFinance and Banking
    Rimon
    Rimon
  • Article

    Incoming European Commission Leadership Will Continue To Examine Tax Arrangements Aggressively

    Incoming European Commission President Ursula van der Leyen has set out as her primary goal moving forward the mission of further unifying Europe and "protecting the European way of life."
    United StatesTax
    Rimon
    Rimon
  • Article

    Navigating U.S. Investment In Macron's France; RealClear Markets

    In a RealClear Markets article written by Duggan Flanakin, Rimon Partner, Olivia Le Horovitz explains France's 2030 green investment plan and how it changes EU Regulations and US investments.
    United StatesGovernment, Public Sector
    Rimon Electa Law
    Rimon Electa Law
  • Article

    SEC's Latest On Icos: If It Walks Like A Duck And Quacks Like A Duck, It's A Security

    If you are planning an ICO of a utility token in the near future, you probably want to think twice.
    United StatesCorporate/Commercial Law
    Rimon
    Rimon
  • Article

    Litigation Finance – A Modest Proposal

    Many lawyers have heard the one about the consultation with a new client. Lawyer: "you have a pretty good case. How much justice can you afford?"
    United StatesFinance and Banking
    Rimon
    Rimon
  • Article

    Private Fund Structuring "101"

    This memorandum describes the typical entity structures used when launching a new private fund. Although various factors influence the choice of entity structures used for a private fund, this memorandum...
    United StatesFinance and Banking
    Rimon
    Rimon
  • Article

    Token Alliance Releases 2019 Edition Of Best Practices Guide For Digital Tokens – AML Guidelines: O'Melveny Lawyers Serve As Expert Contributors

    As US and international regulation of digital tokens evolves, token issuers and trading platforms continue to seek clarity on how to be compliant within a developing legal framework. Recognizing this
    United StatesTechnology
    O'Melveny & Myers LLP
    O'Melveny & Myers LLP
  • Article

    Client Alert: The Future Of Payments: Key Trends And Regulatory Challenges

    As the fintech and payments industries evolve in 2025, businesses, financial institutions, and regulators must adapt to rapid technological advancements...
    United StatesTechnology
    Jenner & Block LLP
    Jenner & Block LLP
  • Article

    EU Compliance Developments That Parent Companies Should Tackle In 2023

    Foreign parent companies, including US parent companies, are increasingly subject to extraterritorial legislations and are likely to face new compliance challenges coming from the European Union in 2023.
    GlobalCorporate/Commercial Law
    Rimon
    Rimon
  • Article

    Beware Of Employee Equity, The Credit Cards Of The Venture Community

    When hiring venture executives and employees in the early stages of a university start-up, the buzz centers around equity.
    United StatesEmployment and HR
    Rimon
    Rimon
  • Article

    John Isaza, Esq., FAI On Navigating The Legal Landscape Of AI And ChatGPT

    Rimon partner John Isaza was recently interviewed by AI Time Journal, sharing his insights on AI in the legal landscape, the full article is below.
    United StatesTechnology
    Rimon
    Rimon
  • Article

    ESG – In Times Of Crisis Should "G"overnance Be Replaced By "C"ompliance? Aufsichtsräte Be Aware!

    The Management Board (der Vorstand) must initiate appropriate means and measures to recognize any damaging developments that might threaten the survival of the company.
    GermanyCorporate/Commercial Law
    Rimon
    Rimon
  • Article

    Doliprane Divestiture And Tripartite Agreement: Towards Tighter Control Of Foreign Investment In France?

    The sale of a controlling 50% stake in Opella, Sanofi's €15 billion consumer healthcare subsidiary responsible for Doliprane, to the US investment fund Clayton, Dubilier & Rice (CD&R)...
    FranceCorporate/Commercial Law
    Rimon Electa Law
    Rimon Electa Law
  • Article

    Navigating The Legal Landscape Of AI And ChatGPT – AI Time Journal

    John provides valuable perspectives on the challenges and considerations related to AI technologies like ChatGPT, emphasizing the significance of data governance, ethical usage...
    United StatesTechnology
    Rimon
    Rimon
  • Article

    Third Circuit Affirms Plan Distributions Are Not Proceeds Of Collateral

    As a result, the Third Circuit determined that the intercreditor agreement waterfall did not apply.
    United StatesInsolvency/Bankruptcy/Re-Structuring
    Rimon
    Rimon
  • Article

    U.S. Law Guide For U.S. Companies On ASX

    An initial public offering (IPO) is the process by which securities in an entity are offered to the public for the first time and the entity is listed on a stock exchange, enabling...
    GlobalCorporate/Commercial Law
    Rimon
    Rimon
  • Article

    Venture Layoffs – 10 Steps To Take ASAP

    In the current economic climate, many companies are being forced to lay off personnel. Rimon's Robert Cocchia and Dror Futter set out what companies need to know about layoffs in a new 10 step guide.
    United StatesEmployment and HR
    Rimon
    Rimon
  • Article

    "True Sales" In Litigation Funding Agreements

    An issue that keeps some litigation funders up at night concerns the possibility of a claimant filing for bankruptcy after receiving funding and before their underlying case is resolved.
    United StatesLitigation, Mediation & Arbitration
    Rimon
    Rimon
  • Article

    Financier Worldwide Magazine: FCPA Enforcement: Primed To Re-emerge Under Biden?

    A little over two years into his tenure as president of the United States, it is unclear how far Joe Biden has been able to clear the mammoth in-tray that would have greeted him as the new incumbent.
    United StatesCriminal Law
    Rimon
    Rimon
  • Article

    The End Of The French Alstom vs ABL Saga Regarding The Control Of Allegations Of Corruption In International Arbitration

    Executive Summary: This year, the Alstom vs ABL Saga has finally come to an end with the decision of the Versailles Court of Appeal, issued on referral after the French Supreme Court...
    United StatesCriminal Law
    Rimon
    Rimon

Showing 61–80 of 92 results

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