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Allen & Overy is pleased to announce that Eugene (Gene) Ingoglia has joined the firm’s 12-partner-strong U.S. Investigations and Litigation practice in New York. Mr. Ingoglia, a former Assistant United States Attorney for the Southern District of New York, brings extensive experience in financial
06 February 2017 … -Investigations-and-Litigation-Practice.aspx
The Systemic Risk Council (the “Council”) has announced that it has retained Allen & Overy to assist in monitoring and analyzing financial regulatory developments in the United States and around the world.
20 January 2015 … -Appoints-Allen--Overy-as-Legal-Advisor.aspx
Allen & Overy advised Cowen Group, Inc. with respect to regulatory and structuring issues under the U.S. Investment Company Act of 1940 in connection with Cowen's public offering of USD64 million of 8.25% senior notes due 2021 (the “Notes”), including the Notes issued pursuant to the full exercise
10 October 2014 … -finance-new-commercial-finance-company.aspx
The Volcker Rule took effect on July 21, 2014, but the Federal Reserve thoughtfully extended the initial compliance deadline by one year—to July 21, 2015. The new deadline, however, provides little relief given the sheer size of the compliance burden now facing banks and other financial
05 September 2014
U.S. banking regulators in recent weeks have given sustained attention to brewing problems they observe in banks’ weakening lending standards.
01 August 2014 … ors-Warn-of-Weakening-Lending-Standards.aspx
Allen & Overy expands leading financial services regulatory practice in Washington, D.C.
06 January 2014 … -regulatory-practice-in-Washington,-D-C.aspx
U.S. Volcker Rule – Covered Funds: FAQs for European structured finance transactions As expected, the U.S. federal regulators voted last week to approve the final Volcker Rule, which imposes restrictions on banking entities’ ability to engage in proprietary trading and to own and sponsor private
19 December 2013 … uropean-structured-finance-transactions.aspx
The Fed, FDIC, OCC, CFTC and SEC issued adopting releases and jointly approved a final rule that generally includes tougher restrictions on banking entities’ proprietary trading activities than those proposed in 2011, but expands the types of transactions and activities in which a banking entity
10 December 2013 … cker-Rule-and-Extend-Conformance-Period.aspx
Allen & Overy Expands its Financial Services Regulatory Capabilities with New Partner in Washington, D.C.
06 November 2012 … ies-with-New-Partner-in-Washington,-D-C.aspx
Jeff and Bill bring complementary experience in representing financial services firms, public companies, and their officers, directors, and employees in U.S. Securities and Exchange Commission (SEC) enforcement investigations, FINRA investigations, as well as related criminal investigations,
18 July 2012 … ddition-of-two-SEC-Enforcement-Partners.aspx

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