Reynolds Holding

OCTOBER 26, 2022

As the DAG stated in announcing the guilty pleas, this case “sends the clear message to all companies, but especially those operating in high-risk environments, to invest in robust compliance programs, pay vigilant attention to national security compliance risks, and conduct careful due diligence in mergers and acquisitions.” [5]

Compliance 49

Compliance Finance Marketability 49

Reynolds Holding

JULY 4, 2023

2 Moreover, antitrust authorities in other nations (including such major antitrust jurisdictions as the European Union and Brazil) already require narrative responses in upfront filings. Moreover, the current threshold for prior acquisitions that need to be reported (i.e., No similar requirement exists under the current rules.

Equity 45

Equity Marketability 45

Reynolds Holding

JANUARY 9, 2023

Class Action Settlements of All-Time” report published later this month.). A number of high-profile cases dominated the landscape, including Twitter and Teva in the United States, while the Steinhoff International mega-settlement commanded much of the attention overseas. Five other court venues were represented by one settlement each.

Banking 81

Banking Private Equity Firm Marketability Compliance 81

Reynolds Holding

NOVEMBER 28, 2022

In fact, despite the “dress-up” clothes it wears, crypto trading isn’t finance or financial services at all. Like finance, it’s made up of “exchanges” and “brokers” and “lenders” and “deposits” and “hedge funds,” all busily trading coins and derivatives on Wall Street and its virtual extensions. Crypto and the Purpose of Finance.

Finance 145

Finance Banking Marketability Treasury 145

Benzinga

MAY 11, 2022

Organic revenue for the EL segment was driven by strong demand for Atotech's leading solutions for high-performance computing, partially offset by lower smartphone business due to Covid-19-related lockdowns in China. Other industry sectors continued to show strong growth in the first three months of the year.

EBITDA 40

EBITDA Technology Marketability Finance 40

IVSC

OCTOBER 21, 2023

The portfolio consists of over 25,000 assets (owned and leased) that include all major property types except retail in more than 280 cities. But underneath it all is land, and the challenges associated with land ownership come in all shapes and sizes. Department of State. To a typical U.S.

Appraisal 246

Appraisal Marketability Technology Start-ups 246

Harvard Corporate Governance

AUGUST 21, 2023

We hear three recurring themes: The need for board education so that all directors have a basic understanding of generative AI, its potential benefits and risks, and how the company might use the technology. The continuing deterioration of the US–China relationship, described as one of “managed decline.”

Compliance 189

Compliance Technology Start-ups Specific Risk 189

Reynolds Holding

MAY 30, 2023

United States , 598 U.S. __ (2023), the Court first held that federal courts have jurisdiction over criminal cases against foreign sovereigns under 18 U.S.C. It held that it had jurisdiction over the case under the general criminal jurisdiction statute, 18 U.S.C. 3231, [1] which provides jurisdiction over all criminal offenses.

Banking 40

Banking Treasury Compliance 40

Cooley M&A

FEBRUARY 1, 2024

Of the 16 US take-privates noted above, all but one were funded with over 50% equity at announcement, and almost half were 100% equity funded, a significant increase in the proportion of majority equity-funded deals from 2022 and 2021. [3] The EC and CMA also tend to coordinate closely with the FTC and DOJ on their investigations.

Equity 59

Equity Finance Marketability Start-ups 59

ThomsonReuters

DECEMBER 11, 2023

Pagero helps companies manage all aspects of their e-invoicing compliance responsibilities, and Nazar Paradivskyy heads the company’s global regulatory department. We should also not forget non-EU jurisdictions, for instance, in Norway, nearly 90% of all invoices are electronic voluntarily.

B2B 59

B2B Start-ups Compliance B2C 59

Harvard Corporate Governance

NOVEMBER 21, 2022

1] Although each company will need to assess its own material risks and tailor its risk factor disclosure to its unique circumstances, this alert provides a list of 10 key developments in Part I and four important drafting considerations in Part II that all public companies should consider as they update their risk factors.

Technology 246

Technology Marketability Compliance Finance 246

Reynolds Holding

MAY 7, 2024

From innovations in chips to the capacity to construct ships, our technological and manufacturing leadership risks being eclipsed, with ramifications for our economic strength and our national security in the increasingly volatile landscape being shaped by China, Russia, North Korea, Iran, and others.

Treasury 45

Treasury Business Enterprise Finance Technology 45

Reynolds Holding

JULY 19, 2023

Perhaps we all can agree to the following proposition: It is now obvious that we must address the climate emergency as an existential priority. SB 261 would embrace a considerably larger universe than the proposed SEC rules because it would cover all large companies, not just the public reporting ones under the SEC’s jurisdiction. [16]

Marketability 75

Marketability 75

Reynolds Holding

OCTOBER 5, 2022

Figure 1 below reflects the semi-annual filing rates dating back to 2013 (all charts courtesy of Cornerstone Research). As illustrated in Figure 2 below, SPAC-related filings are on track to meet or exceed last year’s chart- topping performance and already exceed the total SPAC-related filings in all of 2019 and 2020 combined.

Start-ups 72

Start-ups Marketability Equity Compliance 72

Reynolds Holding

APRIL 8, 2024

The Executive Order does not purport to restrict all transactions within its ambit, nor does it establish a mandatory data localization regime. The EO directs the DOJ to publish a proposed rule within 180 days of the EO publication, so on or before August 26, 2024. 1701 et seq.) (“IEEPA”), the National Emergencies Act (50 U.S.C.

Compliance 45

Compliance Technology Banking Treasury 45

Benzinga

JUNE 20, 2022

All-stock merger combines Leonardo DRS, a leading U.S.-based military and its allies across all domains. and international defense markets. Department of Defense programs and an international presence creates a true win-win for RADA and Leonardo DRS shareholders. Lynn III, CEO of Leonardo DRS.

Technology 52

Technology EBITDA Marketability Dividends 52

Reynolds Holding

SEPTEMBER 24, 2023

In December 2022, CFIUS determined that it did not have jurisdiction to review the proposed acquisition of North Dakota land by a Chinese company, Fufeng Group, with the intent to build a $700 million corn milling plant. 1] These debates rapidly radiated beyond the beltway to state legislatures.

Equity 40

Equity Treasury 40

Reynolds Holding

MARCH 27, 2023

For the second year in a row, the “Electronic Technology and Technology Services” and “Health Technology and Services” sectors represented over half of all filings (54%). Filing Trends Figure 1 below reflects the federal filing rates in 2022 (all charts courtesy of NERA). at 952–53 (Miller, J., dissenting).

Technology 59

Technology Start-ups Compliance Finance 59

Cooley M&A

JANUARY 25, 2024

The EC also continued to make use of a tool allowing it to review deals of substantive interest, even where the thresholds for automatic jurisdiction were not met (so-called Article 22 referrals), commencing reviews of the transactions between Qualcomm and Autotalks and European Energy Exchange and Nasdaq Power in the second half of the year.

Start-ups 52

Start-ups Marketability Finance Debt Financing 52

Reynolds Holding

FEBRUARY 1, 2023

All of these developments contribute to a more challenging environment for tech transactions and underscore the importance of early and proactive planning, thorough diligence and collaboration with experienced advisors to identify creative legal and structural opportunities that will maximize the likelihood of successful outcomes.

Finance 45

Finance Equity Technology Banking 45

Reynolds Holding

JUNE 26, 2022

Facing similar problems, China had banned all crypto currency transactions in part in response to Bitcoin’s massive energy consumption. There were concerns articulated in the Biden executive order whether the lack of a CBDC would hinder the United States in international payment system transactions.

Banking 72

Banking Compliance Technology Treasury 72

Reynolds Holding

MAY 8, 2024

sanctions Doubling statute of limitations for sanctions violations The Act extends the statute of limitations for violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) – the two principal statutory authorities for U.S. Amendments to U.S. sanctions – from 5 years to 10 years.

Banking 45

Banking Technology Finance Marketability 45