BNY International Financing Corporation

70 results for BNY International Financing Corporation

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  • Big Deal.

    ... presence and to fully serve the financing needs of a broad customer base. . Speaking of big ..., North Carolina-based BB&T Corporation buying Charlotte, North Carolina-based Laureate ...Back in fall 1998, when the international debt crisis rocked the CMBS market, all firms ...

  • Global Anti-Bribery Year-in-Review: 2015 Developments and Predictions for 2016

    I. Introduction: Enforcement Trends and Priorities - Among other significant developments, 2015 saw the U.S. Department of Justice (the “DOJ” or the “Department”) document a policy priority of holding individuals accountable for corporate wrongdoing. This policy was laid out in the “Yates Memorandum" —announced by Deputy Assistant Attorney General Sally Quillian Yates—a

  • Riskier Times for Secured Lenders, Derivative Traders, and Distressed Debt Investors? A Synthesis of Six Significant Bankruptcy-Related Developments

    In This Issue: 2 A| Beware Secured Creditors: Don’t Count on Credit Bidding Your Collateral Under a Plan Asset Sale 3 B| Beware Swap Market Participants: The “Safe Harbor” Provisions May Not Be as “Safe” as You Thought 5 C| Beware Distressed Debt Traders: Monitor Developments on Bankruptcy Rule 2019 and Note The Higher Stakes for “Loan-to- Own” Strategies 7 D| Beware...

  • Orrick's Financial Industry Week in Review

    SEC Approves IEX Proposal to Launch National Exchange, Issues Interpretation on Automated Securities Prices - On June 17, 2016, the Securities and Exchange Commission ("SEC") approved the application of Investors' Exchange LLC ("IEX") to register as a national securities exchange. Prior to transitioning its operation to a national securities exchange, IEX...

    ..., National Public Finance Guarantee Corporation, an indirect subsidiary of MBIA Inc. ("NPFG") ... (PRHTA), the Puerto Rico Infrastructure Financing Authority (PRIFA), the Metropolitan Bus Authority ... will be operationalized by the International" Organization of Securities Commissions (IOSCO).\"\xC2"...

  • Business Development Company Guide for Capital Markets

    This guide covers all related information that a securities practitioner needs when working with a Business Development Company (BDC). It provides an overview of the industry and covers applicable securities laws and regulations, securities offering process, disclosure and corporate governance obligations, stock exchange requirements, commercial and regulatory trends, and practical tips for...

  • Corporate And Financial Weekly Digest - February 5, 2010

    ...First, on the issue of international consensus on the proposed approach, he expressed ... by the Federal Deposit Insurance Corporation under its Temporary Liquidity Guarantee Program ... in favor of Lehman Brothers Special Financing Inc. (LBSF) in a case examining a collateralized ...

  • Orrick's Financial Industry Week in Review

    New York's Highest Court Will Review First Department Decision on RMBS Putback Statute of Limitations - On June 27, the Court of Appeals for the State of New York agreed to review the First Department's December 2013 decision in ACE v. DB Structured Products. In that decision, the First Department held that the Trustee's putback claims were untimely and that the...

    ... Alert: Summary of Puerto Rico Public Corporation Debt Enforcement & Recovery Act . . On ... Banking Supervision (BCBS) and the International Organization of Securities Commissions (IOSCO) ... on Money Laundering and Terrorist Financing Controls in Overseas Jurisdictions . . ...

  • US China Trade War — Stock Market Crash, Presidential Trade Politics, Trade Policy, Customs, Antitrust and Securities

    The Chinese stock market crash and world- wide effect on stock markets around the World has created a crisis with day to day developments. The World Stock market crash stated on August 24, 2015 and went through to August 27th and 28th, when World markets recovered. This blog post follows the day to day developments during this period.

    ... Daniel W. Drezner, a professor of international politics at the Fletcher School of Law and ... fears about China, multinational corporations and countries are having to respond to a new ...jobs by financing the export of American goods and services. . . . ...

  • This Week In Securities Litigation

    FCPA enforcement was a key priority this week. The Commission filed two settled actions. Once involved a recidivist in which the firm made admissions in resolving the matter with the DOJ.

    ... Matter of The Bank of New York Mellon Corporation, Adm. Proc. File No. 3-17768 (January 12, 2017). ... for the issuance of bonds and other financing obligations. In January 2011 the Governor of the ... naming as a Respondent the international medical device company. In June 2015 the firm was ...

  • Financial Institutions M&A: Sector trends - June 2019: Stampede of the unicorns

    Financial institutions M&A sector trends: fintech — H1 2019 and outlook for H2 2019 - H1 2019 has seen European fintech M&A hit new heights. Fintechs have enjoyed funding support from established financial institutions, financial sponsors, sovereign wealth funds, data giants and family offices. The next 36 months will be pivotal in identifying fintechs which will revolutionise financial...

    ... from financial institutions, international organisations and governments . . . KEY ... advised Emirates Telecommunications Corporation and Noor Bank to establish a JV to create a ...

  • Recent SEC and SRO Enforcement Developments and Cases Regarding Broker-Dealers

    This Outline highlights key recent U.S. Securities and Exchange Commission (the "SEC" or the "Commission") and Financial Industry Regulatory Authority ("FINRA") enforcement developments and cases regarding broker-dealers. The SEC There have been a number of important enforcement developments this year at the Commission,...

  • The Delta Report – Derivatives Newsletter: September 2016

    In this issue of The Delta Report, we bring you further updates on developments in the global derivatives space. In Europe, the focus is on Brexit and the newly-released EU final regulatory standards on the valuation of derivatives for the purpose of bail-in. We also highlight recent rulings of the US Bankruptcy Court and German Federal Court which impact CDO transactions and netting clauses...

  • 2016 Year in Review: Select SEC and FINRA Developments and Enforcement Cases

    Executive Summary - The Morgan Lewis Year in Review highlights key US Securities and Exchange Commission (the SEC or the Commission) and Financial Industry Regulatory Authority (FINRA) enforcement developments and cases regarding broker-dealers, investment advisers, and investment companies.* THE SEC - During 2016, and in the...

  • Restructuring Review - June 2011

    In This Issue: 01 When Tribal Gaming Goes Sour . . . Rights & Remedies in an Unclear Legal Environment 07 S.D.N.Y. Bankruptcy Court Continues to Construe Bankruptcy Code’s Safe HarborProvisions Narrowly 13 Second Circuit Clarifies Rules On Gifting, Designation, in DBSD 17 Champion Enterprises Bankruptcy Court...

  • 2011 Year in Review: SEC and FINRA Selected Enforcement Cases and Developments Regarding Broker-Dealers

    In this Outline: Executive Summary; U.S. Securities and Exchange Commission; and Financial Industry Regulatory Authority. This Outline highlights key U.S. Securities and Exchange Commission (the “SEC” or the “Commission”) and Financial Industry Regulatory Authority (“FINRA”) enforcement developments and cases regarding broker-dealers during 2011. Please

  • 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.

  • 2013 Mutual Funds and Investment Management Conference

    In this presentation: - General Counsel’s Address - Keynote Address - General Session — It’s a Small World After All: How Non-U.S. Regulators Affect Your Business - General Session — Closer to Home: U.S. Regulatory Developments Affecting Funds - Workshop 1-A — Beyond the Usual...

  • 2015 Year in Review: Select SEC and FINRA Developments and Enforcement Cases

    This Outline highlights key US Securities and Exchange Commission (the SEC or the Commission) and Financial Industry Regulatory Authority (FINRA) enforcement developments and cases regarding broker-dealers, investment advisers, and investment companies. THE SEC - There were few significant personnel changes at the SEC last year. The Commission’s...

  • In Case You Missed It - Interesting Items for Corporate Counsel (Cumulative)

    As forecast, there is no shortage of law firm memos describing Regulation D changes, including the final rules eliminating the general solicitation ban (here) and prohibiting "bad actor" participation (here) and the proposed changes to the Regulation D offering process (here). On the theory that later published summaries have pilfered all the good material from earlier summaries, some...

    ... have been delayed either because "corporations" continue to keep down the little guy or because ... a summary from Financial Executives International is here . . . And speaking of internal ... may be tougher to get follow-on financing from venture capitalists, who may not want the ...

  • Comprehensive Massachusetts Employment Law Guide

    Drafting Employment Applications in Massachusetts - Massachusetts Job Application Requirements - Several Massachusetts laws govern the information that employers must include in their written job applications. The Massachusetts Lie Detector Statute - The Massachusetts Lie Detector Statute, Mass. Gen. Laws ch. 149,