The recent enactment of CFIUS’s FIRRMA 2018 included updates and clarifications to the regulation. But it will still have firms visiting their lawyers for advice more often, and the list of transaction types covered is likely to increase.
Stephenson Harwood lawyers share their insight on successful LPAC operations; NY Attorney General obtains injunction against NYPEXX founder.
Laurence Allen of ACP Investment Group stands accused of defrauding investors and misappropriating more than $13m.
Law firm Stephenson Harwood's Gabriel Boghossian and Sarah de Ste Croix outline three points of contention and practical steps to ensure effective LPAC operations.
A 'how to' guide from Crossword Cybersecurity; Enveil chief dreams of AML/KYC capabilities.
In partnership with specialist investment firm C5 Capital, Enveil has just completed a Series A funding round aimed at expanding its global reach and boosting its anti-money laundering (AML) and know-your-client (KYC) capabilities.
Stuart Jubb, head of consulting at Crossword Cybersecurity, discusses a framework and tips for getting processes correct internally to manage third-party risk in private equity portfolios.
NAV has its limits when it comes to GP-led secondary pricing; SEC files suit against a pair of investment advisors for alleged breach of fiduciary duty.
A pair of private investment advisors and a fund they controlled hid millions in side deals with private real estate funds even while urging their clients to invest in the funds, the SEC alleges.
The best way to determine if net asset values reflect reality is to perform a fundamental valuation of each of the individual assets in GP-led process, writes Duff & Phelps's David Lee.