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Topics Banking TARP And The Stimulus - Keeping Them Honest Christine F. Hesse, Steven Kaufhold, Susan H. Lent Akin Gump July 2009 [P. 07] When Does Too Much Regulation Tip The Scale? The Editor interviews John Podvin , Of Counsel at Haynes and Boone LLP in Dallas. He is experienced in banking, corporate and other regulatory matters. July 2009 [P. 17] Fed Expands TALF To Include Legacy CMBS John Dedyo, Kristen Buppert and Arthur Kimball-Stanley Weil, Gotshal & Manges LLP July 2009 [P. 18] Swiss Banks No Longer A Safe Haven? The Editor interviews Lawrence S. Horn and Richard J. Sapinski of Sills Cummis & Gross, P.C. The views and opinions expressed in this interview are those of the interviewees and do not necessarily reflect those of Sills Cummis & Gross P.C. July 2009 [P. 33] Amnesty By Any Other Name: Government Enforcement Drive Against Foreign Bank Account Holders Highlights Little Known IRS Voluntary Disclosure Policy
Lawrence S. Horn and Richard J. Sapinski Sills Cummis & Gross PC June 2009 [P. 20] Recent Government Initiatives Force Banks To Make Important Decisions
Christopher S. Connell and Daniel C. Knox Stradley Ronon Stevens & Young, LLP May 2009 [P. 16A] Lenders And Counsel, Beware Of Usury Pitfalls Christopher G. Dorman and Allan L. Hill Phillips Lytle LLP May 2009 [P. 20] Form TDF 90-22.1: Disclose Foreign Bank Accounts - Or Else! Jon Zefi and Aninda Dhar Eisner LLP May 2009 [P. 29] Glass-Steagall - A Phoenix About To Rise Again? Allan J. Weiner, Aaron D. Rosenfeld and Joseph H. Tipograph Kelley Drye & Warren LLP April 2009 [P. 11] Bank Secrecy Act Best Practices For Bank Customers To Follow Walter Pagano Eisner LLP October 2008 [P. 43] Investment Bank Fairness Opinions: The NASD Requests Comment On Whether To Propose New Rule To Address Conflicts Of Interest
Julie M. Allen , Peter G. Samuels , Michael A. Woronoff and Jeremy Lechtzin Proskauer Rose LLP December 2004 [P. 10] |
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