Morgan Lewis

Broker-Dealers

Publications of Interest

236 Publications Found
page 1 of 2
11/28/11 DOL Adopts Final Regulation on Exemption for Participant-Level Investment Advice

LawFlash/Client Alert | Employee Benefits and Investment Management LawFlash
Employee Benefits and Investment Management Practices

The U.S. Department of Labor (DOL) has adopted a final regulation to implement the statutory exemption from the prohibited transaction rules of the Employee Retirement Income Security Act of 1974, as amended (ERISA), for the pro... more

11/01/11 Implications of MF Global Inc. SIPC Proceeding for Counterparties and Market Participants

LawFlash/Client Alert | Investment Management and Restructuring LawFlash
Joshua Blackman, Robert Mendelson

On October 31, the Securities Investor Protection Corporation (SIPC) filed for a protective order under the Securities Investor Protection Act (SIPA) for MF Global Inc., a company registered jointly as an Securities and Exchange... more

08/02/11 SEC Adopts Large Trader Reporting System

LawFlash/Client Alert | Investment Management LawFlash
John O'Brien, P. Georgia Bullitt, Monica Parry, Steven Stone, Timothy Levin, Robert Mendelson, Mark Fitterman, Joshua Blackman, David Sirignano

On July 26, two decades after it first proposed adoption of a large trader reporting system, the Securities and Exchange Commission (SEC) voted to adopt Rule 13h-1 (the Rule) under the Securities Exchange Act of 1934 (Exchange Ac... more

06/08/11 Time Running Out on Retail Currency Business for SEC-Registered Broker-Dealers

LawFlash/Client Alert | Investment Management LawFlash
Michael Piracci, P. Georgia Bullitt, F. Mindy Lo

As things currently stand, on July 16, when the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act)[1] becomes effective, Securities and Exchange Commission (SE... more

09/01/10 SEC Proposes Revisions to Mutual Fund Distribution Fees (Rule 12b-1) and Disclosure

LawFlash/Client Alert | Investment Management FYI
Steven Stone, Christopher Menconi, John O'Brien, Donald Myers, Sean Graber, Timothy Levin, W. John McGuire, Thomas Harman

On July 21, the Securities and Exchange Commission (SEC) proposed new rules and disclosure requirements that, if adopted, will significantly change the existing framework governing the use of mutual fund assets to pay for distrib... more

August 2010 2010 Mid-Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Michael Kraut, Anne Flannery, Ben Indek, Kerry Land, Patrick Conner, David Snider, Mary Dunbar, Kevin Rover, E. Andrew Southerling, Julia Miller

This Outline highlights selected U.S. Securities and Exchange Commission (the “SEC” or the “Commission”) and Financial Industry Regulatory Authority (“FINRA”) enforcement actions and developmen... more

04/29/10 SEC’s Large Trader Reporting System Proposal Would Affect Large-Volume, High-Frequency Traders and Their Broker-Dealers

LawFlash/Client Alert | Investment Management FYI
Steven Stone, David Sirignano, Timothy Levin, Mark Fitterman, Robert Mendelson, Monica Parry, John O'Brien

On April 14, the Securities and Exchange Commission (SEC) issued a release (Release) proposing that certain large-volume, high-frequency traders (classified as "large traders") be required to self-identify to the SEC, and that b... more

04/22/10 Preparing for Regulatory Change in Private Client Services, presented at the SIFMA Private Client Conference, New York

Presentation | Speech
Steven Stone

02/25/10 Enforcement Developments Regarding Broker-Dealers, Law360 Guest Column

Outside Publication | Article
Ben Indek, Michael Kraut

01/28/10 2009 Year In Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

LawFlash/Client Alert | Securities LawFlash
Litigation Practice

The Morgan Lewis Securities Litigation and Enforcement Practice has published an outline highlighting selected U.S. Securities and Exchange Commission (SEC or the Commission), Financial Industry Regulatory Authority (FINRA), and... more

January 2010 2009 Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Kerry Land, Anne Flannery, Kevin Rover, David Snider, Ben Indek, Michael Kraut, Kurt Rademacher, Julia Miller

This outline highlights selected U.S. Securities and Exchange Commission (the “SEC” or the “Commission”), Financial Industry Regulatory Authority (“FINRA”), and NYSE Regulation enforcement ac... more

08/10/09 SEC Announces Actions on Short Sales

LawFlash/Client Alert | Securities Industry FYI
Robert Mendelson

On July 27, the Securities and Exchange Commission (SEC) announced several actions in its continuing examination of short sale regulation. First, the SEC adopted Rule 204 of Regulation SHO under the Securities Exchange Act of 1... more

08/03/09 The Fate of Fixed Indexed Annuities and Rule 151A

LawFlash/Client Alert | Investment Management FYI
Michael Berenson, Christopher Menconi

On July 21, the U.S. Court of Appeals for the District of Columbia Circuit issued its opinion in American Equity Investment Life Insurance Company, et al. [1] v. Securities and Exchange Com... more

July 2009 2009 Mid-Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Anne Flannery, Ben Indek, Michael Kraut

This outline highlights selected U.S. Securities and Exchange Commission (the “SEC” or the “Commission”), Financial Industry Regulatory Authority (“FINRA”), and NYSE Regulation enforcement ac... more

06/29/09 Financial Regulatory Reform Proposal: Hedge Funds, Private Equity Funds, Venture Capital Firms May Be Required to Register with SEC

LawFlash/Client Alert | Business and Finance LawFlash
Business and Finance Practice

On June 17, the Obama administration released its recommendations to reform the financial regulatory system: Financial Regulatory Reform-A New Foundation: Rebuilding Financial Supervision and Regulation . The recommendations p... more

06/19/09 Broker-Dealer Regulatory Update - As of June 18, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

06/19/09 Ethical Responsibilities of Legal and Compliance Professionals: Recent SEC and FINRA Cases Involving Lawyers and Compliance Professionals, presented at the 31st Annual ALI-ABA Broker-Dealer Regulation Conference, New York

Presentation | Speech
Anne Flannery

06/12/09 Broker-Dealer Regulatory Update - As of June 11, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

06/05/09 Broker-Dealer Regulatory Update - As of June 4, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

05/22/09 Broker-Dealer Regulatory Update - As of May 21, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

05/15/09 SEC Proposes Strengthening of Advisers Act Custody Rule

LawFlash/Client Alert | Investment Management FYI
Monica Parry, P. Georgia Bullitt, Steven Stone

As expected, on May 14 the Securities and Exchange Commission (SEC) proposed changes to the custody rule under the Investment Advisers Act of 1940, Rule 206(4)-2, that will affect the roughly 9,600 investment advisers that the ... more

05/08/09 Broker-Dealer Regulatory Update - As of May 7, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

05/01/09 Broker-Dealer Regulatory Update - As of April 30, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

04/24/09 Broker-Dealer Regulatory Update - As of April 23, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

04/22/09 Eleven Steps for Addressing Treasury Fail Penalties

LawFlash/Client Alert | Investment Management FYI
P. Georgia Bullitt, Robert Mendelson

Money managers trading U.S. Treasury securities need to take quick action to prepare for the May 1, 2009 effectiveness of the industrywide voluntary protocol under which parties will be assessed penalties for settlement fails in ... more

04/17/09 Broker-Dealer Regulatory Update - As of April 16, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

04/02/09 Treasury Extends Money Market Fund Guarantee

LawFlash/Client Alert | Investment Management FYI
John O'Brien, Michael Berenson, W. John McGuire, Sean Graber, Timothy Levin, Christopher Menconi, Thomas Harman

In order to further stabilize the financial markets, the U.S. Treasury Department (the Treasury) recently announced an additional extension to the Temporary Money Market Funds Guarantee Program (the Program). The Program, whic... more

03/27/09 Broker-Dealer Regulatory Update - As of March 26, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

03/06/09 Broker-Dealer Regulatory Update - As of March 5, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

03/05/09 FINRA Proposes Significant Changes to Forms U4 and U5

LawFlash/Client Alert | Investment Management FYI
John O'Brien, Mark Fitterman, Ben Indek, Steven Stone

The Financial Industry Regulatory Authority (FINRA) recently filed with the Securities and Exchange Commission (SEC) a proposed rule change that, if adopted, would make significant changes in the reporting of certain disclosure... more

02/06/09 Broker-Dealer Regulatory Update - As of February 5, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

01/30/09 Broker-Dealer Regulatory Update - As of January 29, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

01/21/09 2008 Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

LawFlash/Client Alert | Securities LawFlash
Litigation Practice

As it has done over the last several years, the Securities Litigation and Enforcement Practice has published an outline highlighting selected U.S. Securities and Exchange Commission (SEC or the Commission), Financial Industry R... more

January 2009 2008 Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Anne Flannery, Ben Indek, Michael Kraut

This outline highlights selected U.S. Securities and Exchange Commission ("SEC" or the "Commission"), Financial Industry Regulatory Authority ("FINRA"), and NYSE Regulation enforcement actions and developments regarding broker-d... more

01/16/09 Broker-Dealer Regulatory Update - As of January 15, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

01/12/09 Broker-Dealer Regulatory Update - As of January 9, 2009

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

12/23/08 SEC Cautions: Don’t Cut Compliance

LawFlash/Client Alert | Independent Directors FYI
Jennifer Klass

In recent weeks, the U.S. Securities and Exchange Commission (SEC) has been emphasizing the importance of robust compliance programs and urging SEC-registered firms, including investment companies, investment advisers, and brok... more

12/19/08 Broker-Dealer Regulatory Update - As of December 18, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

12/12/08 Broker-Dealer Regulatory Update - As of December 11, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

11/21/08 Broker-Dealer Regulatory Update - As of November 20, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

11/14/08 Broker-Dealer Regulatory Update - As of November 13, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

11/11/08 SEC Adopts Interim Reporting Requirement for Short Sales

LawFlash/Client Alert | Investment Management LawFlash
David Sirignano, Steven Stone, Monica Parry, Mary Dunbar, Robert Mendelson, Mark Fitterman, P. Georgia Bullitt

This FYI is an update of the FYI circulated by Morgan Lewis on October 17, 2008 reflecting additional informal guidance that we understand was provided by the SEC staff to the Managed Funds Association and other groups. To ensure... more

10/31/08 Broker-Dealer Regulatory Update - As of October 30, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

10/17/08 Broker-Dealer Regulatory Update - As of October 16, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

10/17/08 SEC Adopts Interim Reporting Requirement for Short Sales

LawFlash/Client Alert | Investment Management LawFlash
Steven Stone, Monica Parry, Mark Fitterman, Mary Dunbar, David Sirignano, Robert Mendelson, P. Georgia Bullitt

As a follow-up to the emergency order it issued in September, the Securities and Exchange Commission (SEC) has issued an interim final rule requiring institutional investment managers to file Form SH to report their short sales.... more

10/16/08 SEC Adopts Interim Close-Out Requirements for Short Sales

LawFlash/Client Alert | Investment Management LawFlash
Mary Dunbar, Mark Fitterman, P. Georgia Bullitt, Robert Mendelson, Steven Stone

As a follow up to the emergency order it issued in September, the Securities and Exchange Commission (SEC) has issued interim final rules imposing close-out requirements on short sales. The new rules take effect October 17, 200... more

10/13/08 Broker-Dealer Regulatory Update - As of October 9, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

10/05/08 The Emergency Economic Stabilization Act of 2008: Impact of the Historic New Law

LawFlash/Client Alert | Business and Finance LawFlash
Business and Finance Practice

The Emergency Economic Stabilization Act of 2008 (the “Act”) was signed into law by President Bush on October 3, 2008. Passage of the Act was the result of intense debate in both the U.S. Senate and the U.S. House o... more

10/03/08 Broker-Dealer Regulatory Update - As of October 2, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

November 2008 SEC Staff Confirms that Hedge Fund Solicitors Are Not Subject to the Cash Solicitation Rule, Derivatives Financial Products Report

Outside Publication | Article
Monica Parry, Steven Stone

09/26/08 Broker-Dealer Regulatory Update - As of September 25, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

09/25/08 SEC Staff Provides Guidance on Short Sale Emergency Orders: Supplement to FYIs of September 21 and 22, 2008

LawFlash/Client Alert | Securities Industry FYI
David Sirignano, Mary Dunbar, Monica Parry, P. Georgia Bullitt, Robert Mendelson, Mark Fitterman, Steven Stone

As the securities industry continues to wrestle with the emergency orders issued last week by the Securities and Exchange Commission (SEC), a number of interpretive questions have been raised. The SEC staff has provided guidanc... more

09/22/08 UPDATED as of 12:00 p.m. - SEC Emergency Orders: Implications for Buyside and Sellside Firms

LawFlash/Client Alert | Securities Industry FYI
Robert Mendelson, Gregory Salathé, P. Georgia Bullitt, Monica Parry, Steven Stone, Mary Dunbar, Mark Fitterman, Torsten Schwarze, David Sirignano

This FYI is an update of the FYI circulated by Morgan Lewis on Sunday, September 21, to reflect changes announced overnight by U.S. and foreign regulators. To ensure that our clients have the latest developments, we have descri... more

09/21/08 SEC Emergency Orders: Implications for Buyside and Sellside Firms

LawFlash/Client Alert | Securities Industry FYI
Monica Parry, Mark Fitterman, Mary Dunbar, David Sirignano, P. Georgia Bullitt, Steven Stone, Robert Mendelson

In the face of the current extraordinary market conditions, the Securities and Exchange Commission (SEC) has announced that it is exercising regulatory powers through the following temporary orders: (1) prohibiting short sellin... more

09/12/08 Broker-Dealer Regulatory Update - As of September 11, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

09/11/08 New Ninth Circuit Decision Makes Alleging Scienter Easier for Plaintiffs

LawFlash/Client Alert | Securities LawFlash
Litigation Practice

In the years following the passage of the Private Securities Litigation Reform Act of 1995 (PSLRA), plaintiffs have tried numerous approaches to satisfying the PSLRA’s stringent requirement to plead a “strong inference” of scie... more

09/05/08 Broker-Dealer Regulatory Update - As of September 4, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

08/29/08 Broker-Dealer Regulatory Update - As of August 28, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

08/22/08 Broker-Dealer Regulatory Update - As of August 21, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

08/15/08 Broker-Dealer Regulatory Update - As of August 14, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

August 2008 U.S. SEC, FINRA and NYSE Regulation: Mid-Year Review – Selected Broker-Dealer Enforcement Cases and Developments

Morgan Lewis Title | White Paper
Kerry Land, Anne Flannery, Kurt Rademacher, Ben Indek, Michael Kraut

This outline highlights selected U.S. Securities and Exchange Commission ("SEC" or the "Commission"), Financial Industry Regulatory Authority ("FINRA"), and NYSE Regulation enforcement actions and developments regarding broker-d... more

08/08/08 Broker-Dealer Regulatory Update - As of August 7, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

08/01/08 Broker-Dealer Regulatory Update - As of July 31, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

07/25/08 Broker-Dealer Regulatory Update - As of July 24, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

07/18/08 Broker-Dealer Regulatory Update - As of July 17, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

07/15/08 Broker-Dealer Regulatory Update - As of July 11, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

06/30/08 SEC Proposes Major Revisions to Rule 15a-6

LawFlash/Client Alert | Securities Industry FYI
Joshua Blackman, Mark Fitterman, Jennifer Klass, John Ayanian, Robert Mendelson, Steven Stone

The Securities and Exchange Commission (SEC) recently proposed substantial amendments to Rule 15a-6 under the Securities Exchange Act of 1934 (Exchange Act), which provides conditional exemptions from broker-dealer registration... more

06/25/08 National Financial Risk and Regulatory Client Webinar: Proposed Regulation S-P Amendments

Presentation | Webinar
Steven Stone

06/20/08 Broker-Dealer Regulatory Update - As of June 19, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

06/13/08 Broker-Dealer Regulatory Update - As of June 12, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

06/13/08 New York High Court Rules that Commission Formulas Can Include Deductions for Business Expenses

LawFlash/Client Alert | Labor and Employment LawFlash
Labor and Employment Practice

On June 10, the New York Court of Appeals issued a decision in Pachter v. Bernard Hodes Group, Inc. explaining that although executives are employees covered by New York’s Wage Payment Law, adjustments or deductions for... more

06/06/08 Broker-Dealer Regulatory Update - As of June 5, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

05/30/08 Broker-Dealer Regulatory Update - As of May 29, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

05/23/08 Broker-Dealer Regulatory Update - As of May 22, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

05/16/08 Broker-Dealer Regulatory Update - As of May 15, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

05/09/08 Broker-Dealer Regulatory Update - As of May 8, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

05/02/08 Broker-Dealer Regulatory Update - As of May 1, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

04/25/08 Broker-Dealer Regulatory Update - As of April 25, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management Practice

04/18/08 Broker-Dealer Regulatory Update - As of April 17, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

04/11/08 Broker-Dealer Regulatory Update - As of April 10, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

04/07/08 Broker-Dealer Regulatory Update - As of April 3, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

03/31/08 Broker-Dealer Regulatory Update - As of March 27, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

03/21/08 Broker-Dealer Regulatory Update - As of March 20, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

03/07/08 Broker-Dealer Regulatory Update - As of March 6, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

02/22/08 Broker-Dealer Regulatory Update - As of February 21, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

02/15/08 Broker-Dealer Regulatory Update - As of February 14, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

02/11/08 Broker-Dealer Regulatory Update - As of February 8, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

January 2008 2007 Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Anne Flannery, Ben Indek, Michael Kraut

This outline highlights selected U.S. Securities and Exchange Commission (“SEC” or the “Commission”), NASD, NYSE Regulation, and Financial Industry Regulatory Authority (“FINRA”) enforcement ... more

01/18/08 Broker-Dealer Regulatory Update - As of January 17, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

01/14/08 SEC Staff Extends Relief Allowing Broker-Dealers to Rely on Investment Advisers to Perform Customer Identification and Verification

LawFlash/Client Alert | Securities Industry FYI
Beth Kiesewetter

On January 10, the SEC’s Division of Trading and Markets issued a letter to the Securities Industry and Financial Markets Association (SIFMA) that extends no-action relief allowing broker-dealers to fully rely on SEC regi... more

01/11/08 Broker-Dealer Regulatory Update - As of January 10, 2008

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

01/11/08 FINRA Amends NYSE Rule 342.13: Eliminates Cut-Off Date for Recognition of Series 24

LawFlash/Client Alert | Securities Industry FYI
Mark Fitterman, John Ayanian

Today, FINRA issued Regulatory Notice 08-02, which informs member firms that FINRA has amended NYSE Rule 342.13 to eliminate the requirement that the General Securities Principal Examination (Series 24) be passed after July 1, ... more

12/28/07 Broker-Dealer Regulatory Update - As of December 27, 2007

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

12/21/07 Broker-Dealer Regulatory Update - As of December 20, 2007

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

12/14/07 Broker-Dealer Regulatory Update - As of December 13, 2007

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

12/13/07 FINRA Issues Guidance Regarding Review and Supervision of Electronic Communications

LawFlash/Client Alert | Securities Industry FYI
Securities Industry

Last week, the Financial Industry Regulatory Authority (FINRA) issued guidance regarding the review and supervision of electronic communications. The guidance sets forth principles for member firms to consider when developing s... more

12/07/07 Broker-Dealer Regulatory Update - As of December 6, 2007

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

11/30/07 Broker-Dealer Regulatory Update - As of November 29, 2007

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

11/29/07 What Turns Legal Conduct into Market Manipulation? A District Court Answers That Bad Intent Is Enough, But Only Where It Is the Sole Intent

LawFlash/Client Alert | Securities LawFlash
Litigation

A decision by the Southern District of New York in SEC v. Masri , 04 Civ. 1584 (S.D.N.Y. Nov. 21, 2007) (RJH), granting summary judgment and dismissing claims against a broker, seeks to clarify the intent necessary to prove a ... more

11/19/07 Broker-Dealer Regulatory Update - As of November 16, 2007

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

11/09/07 Broker-Dealer Regulatory Update - As of November 9, 2007

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Broker-Dealer

11/09/07 MSRB Issues Guidance Regarding Revisions to Its Supervisory Rules

LawFlash/Client Alert | Securities Industry FYI
Broker-Dealer Practice

On November 8, 2007, the Municipal Securities Rulemaking Board (MSRB) issued Notice 2007-32 with guidance pertaining to amendments to its supervision rule, Rule G-27. The Notice stated that the amendments, which become effectiv... more

11/02/07 Broker-Dealer Regulatory Update - As of November 2, 2007

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

10/26/07 Broker-Dealer Regulatory Update - As of October 25, 2007

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

10/22/07 Broker-Dealer Regulatory Update - As of October 22, 2007

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

10/12/07 Broker-Dealer Regulatory Update - Week of October 5 through October 11

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

10/05/07 Broker-Dealer Regulatory Update - Week of September 21 through October 4

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

09/21/07 Broker-Dealer Regulatory Update - Week of September 14 through September 20

LawFlash/Client Alert | Broker-Dealer Regulatory Update
Investment Management

05/29/07 SEC Grants Industrywide Relief from Confirmation Disclosure and Delivery Requirements

LawFlash/Client Alert | Securities Industry FYI
Securities Industry

On May 24, 2007, for the second time in less than four weeks, the SEC granted an industrywide exemption relief from the confirmation delivery requirements of Rule 10b-10 under the Securities Exchange Act of 1934 to all dually r... more

January 2007 2006 In Review: SEC, NASD, and NYSE Regulation: Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Joshua Blackman, Ben Indek

This White Paper focuses on selected U.S. Securities and Exchange Commission (SEC), NASD, and NYSE Regulation cases and developments in 2006 regarding broker-dealers. The number of disciplinary actions against broker-dealers va... more

June 2006 What to Do If Your Fund Becomes Subject to ERISA, The Investment Lawyer, Vol. 13, No. 6

Outside Publication | Article
I. Lee Falk, Daniel Kleinman

01/26/06 International SMA Developments - A Legal & Regulatory Framework, presented at the MMI 2006 Sales & Marketing Leadership Summit

Presentation | Speech
Steven Stone

01/23/06 Best Execution and Brokerage Practices, presented at the Investment Adviser Compliance Forum

Presentation | Speech
Steven Stone

01/23/06 Soft Dollars Never Die: Current Perspectives for 2006, presented at the Investment Adviser Compliance Forum

Presentation | Speech
Steven Stone

01/01/06 Unbundling’s Doorstep: How Did We Finally Get Here?

Presentation | Speech
Steven Stone

12/06/05 Best Execution, Trading and Investment Opportunity Issues, presented at the Legal/Regulatory Affairs Conference for General Counsels & Chief Compliance

Presentation | Speech
Steven Stone

12/06/05 New Developments in SMAs and Their Regulatory Dimensions, presented at the Legal/Regulatory Affairs Conference for General Counsels & Chief Compliance

Presentation | Speech
Steven Stone

12/06/05 Suitability, Individualization and Rule 3a-4 Issues, presented to the Legal/Regulatory Affairs Conference for General Counsels & Chief Compliance

Presentation | Speech
Steven Stone

11/10/05 Adviser Code of Ethics, presented at the CFA Institute/IAA Hedge Fund Compliance Conference

Presentation | Speech
Steven Stone

10/26/05 Investment Adviser Advertising, presented at the Investment Adviser Association's Compliance Workshop

Presentation | Speech
Steven Stone

10/26/05 Role of Advisers in Client Class-Action Claims, presented at the Investment Adviser Association's Compliance Workshop

Presentation | Speech
Steven Stone

10/26/05 Soft Dollar Developments, presented at the Investment Adviser Association's Compliance Workshop

Presentation | Speech
Steven Stone

10/25/05 Developing and Vetting New Products, presented at the NSCP National Membership Meeting, Alexandria, VA

Presentation | Speech
John Ayanian

10/25/05 Investment Adviser Conflicts of Interest, presented at the NSCP National Membership Meeting, Alexandria, VA

Presentation | Speech
Steven Stone

10/18/05 Coping with the New SEC Rules Extending Adviser Registration to Brokers Providing Advice, presented at the NRS 20th Annual Fall Compliance Conference, Miami Beach, FL

Presentation | Speech
Steven Stone

October 2005 The New York Stock Exchange and Cooperation — Another Precinct Heard From

Morgan Lewis Title | White Paper
E. Andrew Southerling, Ben Indek, Christian Mixter

Following in the footsteps of the Securities and Exchange Commission (“SEC”) and the Department of Justice (“DOJ”), on September 14, 2005, the New York Stock Exchange (“the NYSE” or “the... more

06/07/05 Follow the Money: Increased Scrutiny of Fee and Compensation Arrangements, 3rd Annual BISA Legislative, Regulatory and Compliance Conference

Presentation | Speech
Steven Stone

06/02/05 SEC Exams of Separately Managed Accounts, presented at the Money Management Institute

Presentation | Speech
Monica Parry, Steven Stone

04/06/05 Investment Advisors II, presented at the SIA Compliance & Legal Division Seminar 2005, Palm Desert, CA

Presentation | Speech
Steven Stone

12/12/04 Adviser Code of Ethics

Presentation | Webinar
Steven Stone

SEC Rules 204A-1; 204-2; and 17j-1

11/29/04 Responding to Coming Rule Changes on Soft Dollars

Presentation | Speech
Steven Stone

10/21/04 Designing Disclosures and Procedures to Address Conflicts of Interest, presented at the NRS 19th Annual Fall Compliance Conference

Presentation | Speech
Steven Stone

10/21/04 Establishing Broker-Dealer and Rep Compensation Arrangements, presented at the NRS 19th Annual Fall Compliance Conference

Presentation | Speech
Steven Stone

09/01/04 Regulation & Its Effects on Our Business, presented at the Morgan Stanley Institutional Equity U.S. Head Trader Forum

Presentation | Speech
Steven Stone

05/11/04 Best Execution & Brokerage Practices: Soft Dollars, Directed Brokerage, presented at the Investment Adviser Compliance Forum

Presentation | Speech
Steven Stone

03/30/04 Bridging the Gap Between IT & Compliance

Presentation | Speech
Steven Stone

03/16/04 Multi-Style Portfolios, presented at the 6th Annual ICAA/IA Week Best Practices Summit

Presentation | Speech
Steven Stone

10/29/03 Advanced Compliance Concepts for Investment Advisers, presented at the NSCP National Membership Meeting

Presentation | Speech
Steven Stone

10/29/03 Current Issues with Wrap Accounts, presented at the NSCP National Membership Meeting

Presentation | Speech
Steven Stone

10/23/03 Regulation & its Effects on Our Business, presented at the Morgan Stanley Institutional Equity U.S. Head Trader Forum

Presentation | Speech
Steven Stone

10/10/03 Mutual Funds Update: Revenue Sharing and Internal Compensation Issues

Presentation | Speech
Steven Stone

10/08/03 Bank Affiliated Brokers—The Year Ahead

Presentation | Speech
Steven Stone

October 2003 Latest SRO Research Analyst Rules Create More Challenges for Firms, The Wall Street Lawyer, Vol. 7, No. 5

Outside Publication | Article
John Ayanian

09/09/03 How to Manage the SEC’s New Recordkeeping Rules

Presentation | Speech
Steven Stone

07/22/03 Structure Matters in Multi-Broker Soft Dollar and Commission Recapture Arrangements

Presentation | Speech
Steven Stone

05/28/03 SEC Publishes Interpretation On Broker Records Rules

LawFlash/Client Alert | Securities LawFlash
Securities Industry

On May 22, 2003 the SEC published its long-awaited interpretive release on the amendments to the broker-dealer recordkeeping rules, Rules 17a-3 and 17a-4, which went into effect on May 2. The release, which is written in a Q&am... more

02/28/03 Directed Brokerage & Soft Dollar Practices 2003: Understanding the Obligations of Brokers

Presentation | Speech
Steven Stone

02/27/03 SEC Adopts Final Rules Exempting Banks From The Definition Of Dealer – Compliance Date September 30, 2003

LawFlash/Client Alert | Securities LawFlash
Securities Industry

The U.S. Securities and Exchange Commission has adopted final rules concerning when banks meet the Exchange Act definition of “dealer,” as modified by the Gramm-Leach-Bliley Act (GLBA). Effective September 30, 2003, a bank that... more

02/07/03 Managing A Regulatory Crisis, presented at the NRS Advanced Compliance Training & Risk Management Techniques Conference, Washington, D.C.

Presentation | Speech
Ben Indek, Steven Stone

02/07/03 Undertaking Risk Audits, presented at the NRS Advanced Compliance Training & Risk Management Techniques Conference, Washington, D.C.

Presentation | Speech
Steven Stone

December 2002 Deadline Looms as Questions Abound on New Broker-Dealer Recordkeeping Requirements, Wall Street Lawyer

Outside Publication | Article
Steven Stone

11/21/02 Discretionary Trustees Can Now Utilize (for an Additional Fee) the Services of Affiliated Broker-Dealers Under ERISA PTE 86-128

LawFlash/Client Alert | Employee Benefits LawFlash
Employee Benefits

In response to the consolidation in the financial services industry that has resulted in more trustees having affiliations with broker-dealers, the Department of Labor has adopted a technical amendment to ERISA Prohibited Transa... more

11/20/02 SEC Proposes Rules Addressing Circumstances When Banks Must Register As Brokers Or Dealers

LawFlash/Client Alert | Securities LawFlash
Kathleen Collins, Jack Drogin, Steven Stone

On October 30, 2002, the SEC proposed rules under the Gramm-Leach-Bliley Act (GLBA) addressing some of the securities activities banks may engage in without having to register as brokers or dealers with the SEC. Although GLBA w... more

11/14/02 What Are Investment Banks Doing to Avoid Analyst Conflicts?

Presentation | Speech
John Ayanian

November/December 2002 More SRO Research Analyst Rulemaking on the Horizon, NSCP Currents

Outside Publication | Article
Ben Indek, John Ayanian

10/09/02 The Changing Dimensions of Supervisory Responsibility at Securities Firms

Presentation | Speech
Ben Indek

10/01/02 Current Issues with Wrap Accounts, presented at the NSCP National Membership Meeting

Presentation | Speech
Steven Stone

09/11/02 NASD Opens Door to Further Fairness Challenges, Complinet

Outside Publication | Article
Steven Stone

July 2002 SEC Issues Unprecedented "Order" for Principal Executive and Financial Officers

Morgan Lewis Title | White Paper
Linda Griggs, David Sirignano, George Yearsich

In response to the continuing revelations of accounting and disclosure irregularities at some of America’s largest public companies, on June 27, 2002 the SEC took the unprecedented step of “ordering” the princi... more

06/06/02 The Search for Best Execution in Today's Market Environment

Presentation | Speech
John Ayanian

June 2002 SEC Pursues Current Disclosure

Outside Publication | Article
Alan Singer

May 2002 NASDR and NYSE Tackle Research Analyst Practices... But Are Their New Rules Workable? Wall Street Lawyer, Vol. 5, No. 12

Outside Publication | Article
John Ayanian, Robert Mendelson, Steven Stone

May/June 2002 SEC Provides Flexibility Within Safe Harbor for Soft Dollars, NSCP Currents

Outside Publication | Article
Steven Stone

04/23/02 Heightened Supervision, presented at the 2002 NASD Regulation Spring Securities Conference, Washington, D.C.

Presentation | Speech
Ben Indek

04/23/02 Registered Reps: Heightened Procedures for Pre-Hire, Retention, Termination and Audit and Exam Protocols, presented at the NRS Compliance Conference, NM

Presentation | Speech
Ben Indek

04/17/02 Outline of Issues to Consider in Preparing for an IPO for a Life Science Company

Presentation | Speech
Steven Cohen, Randall Sunberg, Alan Singer

03/13/02 Customer Complaints, presented at the SIA Compliance & Legal Division Seminar, Orlando, FL

Presentation | Speech
Ben Indek

March/April 2002 New SEC Guidance on Soft Dollars and Riskless Principal Trades, NSCP Currents

Outside Publication | Article
Steven Stone

02/26/02 Broker-Dealer AML Guidance Comes Together, Complinet

Outside Publication | Article
Steven Stone

02/26/02 Understanding the Obligations of Brokers, presented at the Institute for International Research's 9th Annual Forum on Directed Brokerage & Soft Dollar Practices, New York

Presentation | Speech
Steven Stone

02/21/02 SRO Disciplinary Proceedings: How Much Delay is Unfair? New York Law Journal

Outside Publication | Article
Ben Indek

02/01/02 Corporate Bond Market Transparency and Debt Mark-Up Regulation, presented to the Bond Market Association's Regional Bond Dealer's Management Conference, Orlando, FL

Presentation | Speech
John Ayanian

February 2002 Expanding Safe Harbors for Soft Dollars, Wall Street Lawyer, Vol. 5, No. 9

Outside Publication | Article
Steven Stone

01/25/02 Outline of Issues to Consider in Preparing for an IPO

Presentation | Speech
Steven Cohen

11/09/01 Overcoming Legal Challenges to eSignatures, Advanced E-Signature Solutions

Presentation | Speech
Steven Stone

11/07/01 Analysis of SEC's New Changes to Broker Books and Records Rules, Complinet

Outside Publication | Article
Steven Stone

November 2001 A Prevailing Approach Emerges for Pleading Scienter Under the Reform Act

Morgan Lewis Title | White Paper
Karen Pohlmann, Marc Sonnenfeld

The courts have uniformly found that the Private Securities Litigation Reform Act of 1995 (“PSLRA” or “Reform Act”) raised the standard for pleading that defendants acted with the requisite fraudulent int... more

November 2001 The SEC's New Cooperation Guidelines: Progress, and Some Possible Pitfalls

Morgan Lewis Title | White Paper
Christian Mixter

Over the years, SEC Commissioners and staff have given many a speech that talked in general terms about the virtues of cooperation with the Commission’s full-disclosure and law enforcement missions. In a recent Section 21... more

10/19/01 Securities Regulators Respond Promptly and Effectively to Terrorist Attacks, New York Law Journal

Outside Publication | Article
Ben Indek

10/18/01 The Search for Best Execution in Today's Market Environment, presented at the NSCP 2001 National Membership Meeting, Washington, D.C.

Presentation | Speech
Steven Stone

September 2001 What to do About Portals?, wallstreetlawyer.com

Outside Publication | Article
Steven Stone

07/24/01 Understanding the Obligations of Brokers, presented at the Institute for International Research's Directed Brokerage & Soft Dollar Practices Forum, New York

Presentation | Speech
Steven Stone

06/21/01 A Question of Fairness, New York Law Journal

Outside Publication | Article
Ben Indek

03/22/01 Key Issues Facing Boards of Directors: Investor Relations and the SEC in the Electronic Age, presented at the Directors Roundtable, Philadelphia

Presentation | Speech
Christian Mixter

March 2001 Gun Jumping, Adoption of Third Party Statements and Web Page Disclosures

Outside Publication | Article
Alan Singer

11/30/00 A Client's Eye-View of Outcome in the SEC's Administrative Adjudication System, Insights

Outside Publication | Article
Christian Mixter

11/14/00 Advertising Online Investing: What is Permissible Now?, presented at the American Conference Institute's 4th National Conference on Securities Trading on the Internet, New York

Presentation | Speech
Steven Stone

11/01/00 Earnings Management, Financial Statements, and Securities Fraud: How to Avoid an SEC Investigation, presented at the Securities Law Conference, Miami Dade, Broward, and Palm Beach Counties

Presentation | Speech
Christian Bartholomew

10/31/00 Soft Dollar Arrangements: The Broker-Dealer's Responsibility for Compliance, presented to the International Communications for Management Group's 4th Annual Prime Brokerage Conference, New York

Presentation | Speech
Steven Stone

October 2000 Current Securities Regulatory Compliance Issues for Insurance Company Broker-Dealers

Morgan Lewis Title | White Paper
Broker-Dealers Industry

Many insurance companies rely upon geographically dispersed representatives to offer their products. These representatives often are independent contractors and/or operate from small, local offices. Companies that use this mode... more

July 2000 Recent Court of Appeals Decisions Permit Securities Fraud Claims to Proceed

Morgan Lewis Title | White Paper
Stuart Sarnoff, Karen Pohlmann, Marc Sonnenfeld

When Congress enacted the Private Securities Litigation Reform Act of 1995 (PSLRA or Reform Act), it sought to deter opportunistic plaintiffs from filing abusive securities strike suits in an effort to extort settlements from is... more

04/19/00 Proposed SEC Rule 202(a)(11)-1: Certain Broker-Dealers Deemed Not to be Investment Advisers, presented at the National Regulatory Services Spring 2000 Investment Advisor and Broker-Dealer Compliance Conference, Washington, D.C.

Presentation | Speech
Steven Stone

04/16/00 Complex Issues Facing the Dual Registrant, presented at the NRS Sprint 2000 Compliance Conference, Miami

Presentation | Speech
Steven Stone

March 2000 Partnering with Outside Counsel for a Philadelphia Business Court, The Metropolitan Corporate Counsel

Outside Publication | Article
Marc Sonnenfeld

02/17/00 Recent SEC Rule Proposals Come Under Attack, New York Law Journal

Outside Publication | Article
Ben Indek

11/17/99 Written Supervisory and Compliance Procedures, presented at the SIA Compliance & Legal Division Fall Seminar, New York

Presentation | Speech
Ben Indek

10/19/99 Regulations in the Making: Litigation and Enforcement Update, presented at the Institute for International Research, Broker-Dealer Electronic/Internet Compliance Forum, Boston

Presentation | Speech
Ben Indek

October 1999 Recent Decisions Concerning the Reform Act Safe Harbor, The Metropolitan Corporate Counsel

Outside Publication | Article
Karen Pohlmann, Marc Sonnenfeld

08/01/99 Defenses to Customer Claims Against Stockbrokers, presented at the Pennsylvania Bar Institute's Prosecuting & Defending Customer Claims Against Stockbrokers Seminar, Harrisburg

Presentation | Speech
Elizabeth Fay

July 1999 New Jersey Supreme Court Rejects Application of Marketability Discount in Determining Fair Value in Statutory Appraisal Action

Morgan Lewis Title | White Paper
Robert White, Marc Sonnenfeld

The state courts are divided on the issue of whether, in a statutory appraisal action, the court should apply a non-marketability discount in determining the “fair value” of stock held by dissenting shareholders in a... more

March 1999 Pleading a Section 11 Claim: What Level of Particularity Is Required?, Part II, The Metropolitan Corporate Counsel

Outside Publication | Article
Karen Pohlmann, Marc Sonnenfeld

February 1999 An Increase in Section 11 Claims Against Companies and a Potential Defense to Tracing, Part I, The Metropolitan Corporate Counsel

Outside Publication | Article
Karen Pohlmann, Marc Sonnenfeld

01/26/99 Broker-Sponsored Online Chat Rooms: Concerns and Best Practices, presented at the American Conference Institute, Conference on Securities Trading on the Internet, New York

Presentation | Speech
Steven Stone

01/15/99 Securities Litigation Uniform Standards Act of 1998, presented at ALI-ABA Course of Study, Broker-Dealer Regulation, Washington, D.C.

Presentation | Speech
Karen Pohlmann, Elizabeth Fay

January 1999 Impact of the Pennsylvania Supreme Court's Adoption of Portions of the Principles of Corporate Governance upon Shareholder Derivative Litigation in Pennsylvania: Cuker v. Mikalauskas and Its Progeny, Pennsylvania Bar Association Quarterly

Outside Publication | Article
Brady Green, Marc Sonnenfeld

December 1998 Responsibilities of Advisers in Class Actions, ICAA Newsletter

Outside Publication | Article
Steven Stone

10/01/98 Responding to Regulatory Inquiries, Examinations and Investigations, presented at the Financial Institutions Insurance Association Fall Conference, New Orleans

Presentation | Speech
John Hartigan

September 1998 ADR As Good Corporate Policy, The Metropolitan Corporate Counsel

Outside Publication | Article
Marc Sonnenfeld

05/01/98 Proposed Amendments to Form S-8 and Rule 701, presented at the Employee Benefits and Executive Compensation Seminar, Philadelphia

Presentation | Speech
Alan Singer

04/20/98 Fixed Income Developments 1998, presented at the Securities Industry Association Annual Legal Compliance Conference, Phoenix, AZ

Presentation | Speech
Robert Mendelson

03/01/98 Amendments to Beneficial Ownership Reporting Requirements, presented at the 1st Annual Federal Securities Forum, Philadelphia

Presentation | Speech
Alan Singer

03/01/98 Proposed Amendments to Form S-8 and Rule 701, presented at the 1st Annual Federal Securities Forum, Philadelphia

Presentation | Speech
Alan Singer

03/01/98 Rule 16b-3 and Discretionary Transactions, presented at the 1st Annual Federal Securities Forum, Philadelphia

Presentation | Speech
Alan Singer

01/01/98 Securities Regulatory Issues at the Dawn of the Age of Computerized Electronic Communication, presented at The 20th Annual Advanced ALI-ABA Course of Study, Washington, D.C.

Presentation | Speech
Robert Mendelson

09/01/97 The SEC Recently Approved Modifications to the NASDR's Disciplinary Proceedings, Which Should Improve Due Process Protections for Respondents, The National Law Journal

Outside Publication | Article
Ben Indek

05/20/97 Representing Offshore Investment Funds Offering Their Shares in Latin America, presented to the Interamerican Bar Association Conference, Rio de Janeiro, Brazil

Presentation | Speech
Ethan Johnson

May 1997 PA Supreme Court: Business 'Judgment Rule' Applies To Termination of Derivative Suit, The Metropolitan Corporate Counsel

Outside Publication | Article
Brady Green, Marc Sonnenfeld

May 1997 Pennsylvania Considers Establishing a Commerce Court, The Metropolitan Corporate Counsel

Outside Publication | Article
Marc Sonnenfeld

05/01/97 Pennsylvania Supreme Court Adopts ALI Procedures for Termination of Shareholder Derivative Suits by Directors

Morgan Lewis Title | White Paper
Brady Green, Marc Sonnenfeld

On April 21, the Pennsylvania Supreme Court handed down a unanimous opinion that could be important to any publicly held corporation. In Cuker v. Mikalauskas , the Court endorsed Pennsylvania's use of the "business judgment ru... more

01/22/97 Securities Regulation and the Internet, presented at the Twenty-Fourth Annual Securities Regulation Institute, Coronado, CA

Presentation | Speech
Robert Mendelson

11/18/96 Confidentiality and ADR: Protecting the Privacy of the Proceedings, The Legal Intelligencer

Outside Publication | Article
Marc Sonnenfeld

10/28/96 Understanding the New Regulatory Environment: State Regulation - Where is it Going? Presented at the Financial Institutions Insurance Association Fall Conference, Atlanta

Presentation | Speech
John Hartigan, Kathleen Collins

06/19/96 Benefits of the Barnett Decision, Other Recent Decisions and Regulatory Actions: What Your Institution Can Do Now, presented at the Financial Institutions Insurance Association Compliance and Regulatory Seminar, Washington, D.C.

Presentation | Speech
John Hartigan, Kathleen Collins

05/16/96 Proposed Alternative Amendments to SEC 'Short-Swing Profit' Rules Would Change Requirements for Employee Benefit Plans, presented at the ML&B Employee Benefits and Executive Compensation Seminar, Philadelphia

Presentation | Speech
Vivian McCardell, Alan Singer

March 1996 Financial Derivatives: Evaluating Regulatory Recommendations, The Metropolitan Corporate Counsel

Outside Publication | Article
Robert Mendelson

02/16/96 Code of Ethics for Banks, presented at the Regulatory and Compliance Seminar, U.S. Council on International Banking, New York

Presentation | Speech
Robert Mendelson

12/10/95 Effect of Proposed Amendments to Section 16 Regulations on Employee Benefit Plans, Fifth Annual Employee Benefits and Executive Compensation Seminar, Philadelphia

Presentation | Speech
Alan Singer

11/04/95 Continuing the Debate: The SEC's Enforcement Program, presented at the Practising Law Institute's 27th Annual Institute on Securities Regulation, New York

Presentation | Speech
Ben Indek

10/03/94 Finders, Merger and Acquisition Specialists, Broker-Dealers and Investment Advisers: Navigating the Regulatory Maze, presented at the 27th Annual Securities Regulation Seminar, Securities and Exchange Commission, California Department of Corporations, State Bar of California and The Los Angeles County Bar Association, Los Angeles

Presentation | Speech
John Hartigan

02/01/94 When Something Goes Wrong: An Executive's Perspective, presented at the Financial Institutions Insurance Association conference, Corte Madera, CA

Presentation | Speech
John Hartigan

February 1993 Litigation Strategy: Obtaining EPA Testimony In Civil Proceedings, Hazardous Waste and Toxic Torts Law and Strategy, Vol. 8, No. 9

Outside Publication | Article
James Pagliaro, Karen Pohlmann

July 1992 Update: Compliance Officers' Supervisory Responsibilities, Insights, Vol. 6, No. 7

Outside Publication | Article
Anne Flannery

August 1991 Investment Securities Review, The Business Lawyer, Vol. 46, No. 4

Outside Publication | Article
Robert Mendelson

06/01/91 Selected Federal Securities Law Issues, presented before The State Bar of California Business Law Section Thirteenth Annual Spring Program, Representing Small and Emerging Growth Companies, Beverly Hills, San Francisco, and San Diego

Presentation | Speech
John Hartigan

09/01/90 Pennsylvania Law Authorizes Bad Faith Claims in Actions on Insurance Policies: Morgan, Lewis & Bockius White Paper

Morgan Lewis Title | White Paper
Marc Sonnenfeld

January 1990 The New Pennsylvania Business Corporation Law: What Litigators Need to Know, Pennsylvania's New Business Corporation Law

Outside Publication | Article
Marc Sonnenfeld

page 1 of 2