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Corporate and Financial Weekly Digest - Volume I, Issue 44

Newsletter | November 17, 2006


- SEC Announces Enhanced Online Search Capabilities
  on EDGAR Database
- OTS Issues Immediate Changes to “Loans to One Borrower” 
  Limitations
- FDIC Reminds Banks to Review Their One-Time Assessment
  Credit
- FinCEN Issues Advisory Regarding Shell Companies
- Amendments to Rule 10308 of the NASD Code of Arbitration 
  Procedure
- Companies Act 2006 Publication Delayed
- European Commission Releases Proposals for Modernizing EU
  Investment Fund Regulation
- If Personal Jurisdiction Exists Over One Defendant in Civil
  RICO Suit, Personal Jurisdiction Over Other Defendants Extends
  Nationwide If “Ends of Justice” So Require
- Securities Fraud Class Action Dismissed for Failure to Satisfy
  Pleading Requirement
- NFA Proposes Amendments to Assert Jurisdiction Over Retail
  Forex Transactions

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