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OFAC Compliance in a Securities Offering Checklist
The U.S. Treasury’s Workplace of Overseas Belongings Management (OFAC) maintains sanctions applications in opposition to listed entities or entities which have engaged in sanctioned actions. These applications prohibit U…
Arbitration Pleadings: Summertime and the Living’s Easy
Everyone knows arbitration is meant to be a good, expeditious, and cost-effective different to litigation, however when the time comes, arbitration pleading follow shouldn’t be (for many of us) in our authorized…
It Aint Over Till It’s Over. Post-confirmation Jurisdiction
As chapter attorneys know, affirmation shouldn’t be the top of a case. A chapter court docket’s jurisdiction continues after affirmation of a plan of reorganization or liquidation in a Chapter 11 chapter…
Go Ask Your New Employer! Administering Payroll in Merged En…
Mergers and different company transactions create complexities in some ways, payroll included. Ought to FICA restart or is the brand new company a successor to the previous entity? Two strategies exist in an asset…
New Resource Kit: Commercial Real Estate Financing Due Dilig…
Develop your data of due diligence for industrial actual property financings–covering subjects similar to evaluating debtors, guarantors, and industrial properties that can function collateral. Our Industrial…
