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  • SEC targets mutual funds’ derivatives activities
    “The law and market realities just didn’t match up,” says Jay Baris of Morrison & Foerster
    Danielle Myles, September 04 2011
  • Fincen finalises new rules for money services businesses
    MSBs must register with the US Financial Crimes Enforcement Network following an amendment of their definition
    September 04 2011
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    Protecting Goldman’s reputation in Europe
    As general counsel of Goldman Sachs's investment banking division since 2007, Laura Holleman has helped steer the bank through one of the most challenging economic crisis of the last century.
    September 01 2011
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    Unwinding Citi’s Asia commitments
    Talented, resilient, erudite – few general counsel have proven their worth quite as conclusively as Citi Japan's general counsel, Akiko Yamahara.
    September 01 2011
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    The European regulatory guru
    Mark Harding always knew that he wanted to be a lawyer. While children may dream of being an astronaut or a firefighter when they grow up, it was the intellectual challenge of the law that attracted him from a young age. "Everybody told me that I argued enough to make a decent lawyer," he says.
    September 01 2011
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    The teacher
    Whether attending to an enquiry in Europe or overseeing projects in Canada, Edith Shih is always immediately identified as the first point of contact. It is because she doesn't sleep, according Canning Fok, group managing director of Hutchison Whampoa.
    September 01 2011
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    The Singapore opportunist
    As south-east Asia legal head at Standard Chartered, Ben Bowden has not just had a front-row seat for the Asian growth story. He has also played a starring role in his bank's progression from what was essentially a small Asia-focused currency house to the regional success story it is today.
    September 01 2011
  • The motivator
    It's a tough time for most senior in-house counsel. But Emma Slatter, general counsel for UK and western Europe at Deutsche Bank, has had a particularly bumpy ride. Appointed as general counsel just over a year ago, Slatter took the role during a time of huge cost cutting for the bank. It's just a shame this coincided with the start of the biggest regulatory overhaul in decades.
    September 01 2011
  • Registration of secured transactions and contracts
    In February 2011, Vietnam's Ministry of Justice issued Circular 05/2011/TT/BTP providing guidelines on the registration of, and provision of information about, secured transactions and contracts. Circular 05 also provides important new legislation on the registration of secured contracts and transactions at Registration Centres of the National Office for Registration of Security Transactions under the Ministry of Justice.
    September 01 2011
  • New tax rules for transfer and assignment of derivative contracts
    As a result of the Dodd-Frank Wall Street Reform and Consumer Protection Act, certain books of derivative contracts must be transferred to other dealers.
    September 01 2011
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