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April 19, 2018

Former Venezuelan Government Official Pleads Guilty to Money Laundering Charges

Commentary / Christian Larson

A former Venezuelan official pled guilty to conspiracy in an international money laundering scheme involving U.S.-based companies and a Venezuelan state-owned oil company.

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Jeff Robins

Cadwalader, Wickersham & Taft LLP

Partner

Featured Contributor

Jeff Robins

Cadwalader, Wickersham & Taft LLP

Partner

April 16, 2018

ISDA Issues Fact Sheet on Initial Margin Regulations

A critical purpose of the fact sheet is to highlight the very long lead times that may be involved.

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SIFMA's Credit & Margin Section to Host Annual 2018 Conference in Denver

Beginning on June 6, 2018, SIFMA will host its two-day Annual Conference at the Brown Palace Hotel in Denver, Colorado. The conference will include presentations from margin practitioners and industry specialists.
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Reg. Tracker: April 16 to April 30

The Cabinet Regulatory Tracker is a list of upcoming comment deadlines, compliance dates, and effective dates.
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Attorneys Examine Use of Total Return Swaps to Access Chinese Capital Markets

Attorneys from Han Kun Law Offices examined the use of total return swaps by non-People's Republic of China ("PRC") investors to access securities listed and traded on PRC exchanges and the interbank bond market.

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Former Venezuelan Government Official Pleads Guilty to Money Laundering Charges

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