American International Underwriters Overseas Ltd

193 results for American International Underwriters Overseas Ltd

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  • Skadden's 2013 Insights: Global Litigation

    New legal ground is expected to be broken this year in areas of importance to companies and their directors, officers and executives. We see those developments coming from around the globe and defining the litigation landscape in 2013. The U.S. Supreme Court is poised to rule on numerous cases — ranging from class actions and tort litigation to government enforcement and...

    ... developments in international litigation and arbitration, ...A group of 57 leading American companies filed an amicus curiae ... the first-sale doctrine to overseas goods will weaken intellectual ... against issuers and underwriters of MBS, as well as credit-rating ...

  • Shearman & Sterling’s Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (FCPA)/FCPA Digest - January 2017

    Shearman & Sterling’s bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere, as well as helpful guidance on emerging best practices in FCPA and global anti-corruption compliance programs. Please see full Digest below for more information.

  • Top Ten D&O Stories of 2017

    The world of directors’ and officers’ liability is always dynamic, but 2017 was a particularly eventful year in the D&O liability arena. The year’s many developments have significant implications for what may lie ahead in 2018 – and possibly for years to come. I have set out below the Top Ten D&O stories of 2017,...

    ... the shape and trajectory of American law for decades.”   Though ...’s tax strategy involving overseas units, as discussed here . And as ...At the annual PLUS International Conference in November, a partner ... criteria to allow underwriters to select away from this type of ...

  • FCPA Digest - January 2016

    The FCPA Digest provides and an invaluable compendium of all Foreign Corrupt Practices Act (FCPA) enforcement actions and private actions including US foreign bribery proceedings including criminal prosecutions, DOJ foreign bribery civil actions, SEC actions, DOJ opinion releases, ongoing FCPA investigations, pre-FCPA prosecutions, and parallel litigation related to the FCPA.

  • JAMS Global Construction Solutions -- Spring 2012

    In This Issue: Assessing the Risks of the Use of Interim and Partial Final Awards; Book Review: International Construction Arbitration Handbook Reviewed by Joel Richler, FCIArb; The Advantages of a “Civil” Approach to Arbitration in Quebec by Olivier F. Kott, Esq; JAMS opens new resolution centers in Toronto AND MIAMI; and Notices & Events Excerpt...

  • Mainbrace: March 2018 (No. 1)

    Ballast Water Management: The Conundrum Continues - It has been about 15 months since the U.S. Coast Guard (“USCG”) type-approved the first three ballast water management systems (“BWMSs”) in December 2016; three more BWMSs have been type approved since. Yet, ballast water management remains one of the most challenging and frustrating regulatory issues of the past decade because of...

  • FCPA Digest 2019 – Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act

    The January 2019 FCPA Digest is an invaluable compendium of all FCPA-related developments in 2018, including US foreign bribery proceedings and criminal prosecutions, DOJ foreign bribery civil actions, SEC actions, DOJ opinion releases, ongoing FCPA investigations, pre-FCPA prosecutions, and parallel litigation related to the FCPA. Please see full Newsletter below for more information.

  • FCPA Digest - January 2018

    Shearman & Sterling’s bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere, as well as helpful guidance on emerging best practices in FCPA and global anti-corruption compliance programs. Please see full Newsletter below for more information.

  • The MBS markets: 1989 and beyond.

    ...overseas, especially in . the United Kingdom ...Bank for International Settlements . are turning attention ... in mid-April, Phoenix-based American Continental Corporation filed for ... participants, including underwriters, trustees, lawyers, accountants and ...

  • Skadden's 2013 Insights

    We are pleased to provide a collection of commentaries on the critical legal issues facing our clients in 2013. There is hope that global economic and market conditions will continue to improve despite ongoing challenges. Lingering discord in the wake of the U.S. fiscal cliff negotiations, the mire of Europe's debt crisis and concern over the pace of recovery in Asia all...

  • 2014 Year-End Securities Litigation Enforcement Highlights

    In This Issue: - I. Supreme Court Cases Review - II. Securities Law Cases - III. Insider Trading Cases - IV. Settlements - V. Investment Adviser and Hedge Fund Cases - VI. CFTC Cases and Developments - VII. SEC Policy and Regulatory Developments&

  • Reflections on Reves v. Ernst & Young: its meaning and impact on substantive, accessory, aiding abetting and conspiracy liability under RICO.

    ... civil action, In re American Continental Corp./Lincoln Sav. & ...Omnitrition International, Inc.,(875) its third major ... of liquidators in the overseas liquidation of BCCI against the ..., investment bankers, underwriters and other professionals under the ...

  • Global Government Solutions® 2016 Mid-Year Outlook

    This newest edition of the Global Government Solutions® series highlights increased government involvement in global commerce and provides the latest regulatory information corporate leaders need to navigate the intersection of business and government. The 2016 Mid-Year Outlook includes a diverse collection of over 40 articles from practitioners across our global platform...

  • "Skadden's 2012 Insights"

    Dear Clients and Friends: I am pleased to provide our fourth annual collection of commentaries on the critical legal issues our clients may face in the year ahead. Many of these issues relate to the responses by governments, markets and business entities to the economic conditions and market instability of the past several years. The commentaries are arranged in seven broad...

  • The Latham FPI Guide: Accessing the US Capital Markets From Outside the United States - 2019 Edition

    Fabry-Pérot Interferometer, SA is a highly successful non-US company known to the world as FPI. FPI is considering doing a debt or equity offering in the United States. What are the key legal issues it, and its underwriters or financial advisors, are likely to face? This book was written to help answer that question. Our aim is to help the FPIs of the world and their investment bankers understand

  • Coming to America – A Guide for FPIs

    In this Issue: - The Latham FPI Guide: Accessing the US Capital Markets From Outside the United States - Chapter 1: Background - Chapter 2: Unregistered Global Offerings – Regulation S, Rule 144A and Traditional Private Placement Transactions - Chapter 3: Unregistered Resales of Regulation S and Privately...

  • The Latham FPI Guide: Accessing the US Capital Markets From Outside the United States - 2017 Edition

    Fabry-Pérot Interferometer, SA is a highly successful non-US company known to the world as FPI. FPI is considering doing a debt or equity offering in the United States. What are the key legal issues it, and its underwriters or financial advisors, are likely to face? This book was written to help answer that question. Our aim is to help the FPIs of the world and their investment bankers understand

  • The Latham FPI Guide: Accessing the US Capital Markets From Outside the United States

    Fabry-Pérot Interferometer, SA is a highly successful non-US company known to the world as FPI. FPI is considering doing a debt or equity offering in the United States. What are the key legal issues it, and its underwriters or financial advisors, are likely to face? This book was written to help answer that question. Our aim is to help the FPIs of the world and their investment bankers understand

  • Record breaker: US M&A in 2015

    As the dust settles from the explosion of US M&A activity in 2015, it is fitting to reflect on the forces that fueled the boom and consider what last year’s trends may tell us about the year ahead. The record year resulted in part from trends that typically drive activity when M&A surges. Momentum from 2014 set the stage for M&A to reestablish itself as a...

  • Securities Enforcement 2014 Year-End Review

    Fiscal year 2014 proved to be another eventful and record-breaking year for the Division of Enforcement (Enforcement Division) of the United States Securities and Exchange Commission (SEC or the Commission). Indeed, the Commission recently described the fiscal year that ended in September (i.e., FY2014) as a “very strong year” for enforcement, and by certain measures it certainly was.1 This...

  • Securities Law Disclosure After Sarbanes-Oxley

    This article identifies emerging trends in securities law disclosure, updates disclosure developments and provides guidance to issuers and their securities law advisors. Please see full article below for more information.