December 02, 2021
The SEC amended certain annual reporting and registration forms to implement disclosure requirements under the Holding Foreign Companies Accountable Act. The Act requires the SEC to determine whether a registered issuer has engaged an accounting firm in a foreign jurisdiction that the Public Company Accounting Oversight Board is not able to inspect.
May 08, 2015Library of U.S. sanctions programs, including requirements of the Office of Foreign Assets Control (OFAC).
- Guide for New UsersCadwalader created an FAQ to guide new users in their use of the Cabinet. The Cabinet is an integrated legal research service for financial services lawyers and compliance professionals. It consists of a (i) legal library, (ii) newsletter and (iii) various other tools designed to help keep you current and do work. This FAQ explains scope of coverage, how to search on the Cabinet, how to use the Cabinet to keep current, and how to find exactly what you need.
