Browsing All Posts filed under »Regions«

Overreach or not, the Corporate Transparency Act (CTA), effective January 1, 2024, will most likely apply to your business.

December 12, 2023

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December 12, 2023 In an earlier newsletter, we advised that new reporting requirements had been mandated under the CORPORATE TRANSPARENCY ACT (“CTA”) for all companies created or registered to do business in any state. The reporting requirements under the CTA will apply to most family businesses, professional practices, LLCs, S-Corps, companies, and partnerships. More than […]

A Comprehensive Guide to the Recent SEC Rules Applicable to Private Fund Advisors. What are they and how do they apply to you?

September 28, 2023

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A comprehensive look at the SEC's paradigm shift in regulating private fund advisors.

SEC Adopts Expanded Reporting Requirements for Advisors to Private Funds

May 19, 2023

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By Natalie Roberts, Macaluso LLP The Securities and Exchange Commission (SEC or Commission) has adopted significant new reporting requirements applicable to investment advisors to all Private Equity Fund Advisors, Large Private Equity Fund Advisors, and Large Private Hedge Fund Advisors.[1] Form PF, the confidential reporting form for certain advisors to private funds, has been amended. […]

The Ghost of Lehman Brothers Past

March 13, 2023

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By Michael Macaluso The decision to stand behind uninsured deposits by the Fed, Treasury, and the FDIC announced on Sunday, March 12, I believe was necessary and correct. It has been probable since the aftermath of Lehman Brothers, however, that any reasonably large systematically connected depository institution (and some non-depository institutions) could potentially trigger a […]

Silicon Valley Bank Insolvency: What Now?

March 12, 2023

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By Michael Macaluso On March 10, 2023 the California Department of Financial Protection & Innovation declared Silicon Valley Bank (“SVB”) insolvent and appointed the FDIC as receiver. Simultaneously, the FDIC created the Deposit Insurance National Bank of Santa Clara to facilitate access to SVB deposits insured by the FDIC. For those of us who worked through […]

Business Planning in the Age of COVID-19

May 5, 2020

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by Todd R. Vollmers, Macaluso LLP Are You Standing on Quicksand? Companies that do business internationally or rely on a global supply chain (either directly or indirectly), should continue to expect and be prepared for far-reaching and unique challenges arising out of the global pandemic caused by Severe Acute Respiratory Syndrome Coronavirus 2 (SARS-CoV-2), which […]

Banking on a Bottom Line

October 24, 2018

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Interview with Lehigh University’s Acumen Magazine, Fall 2018 Edition. Link to Article   acumen   Banking on a Bottom Line Following success in global law, Michael Macaluso starts a company to make money by solving problems like world hunger and heart disease By Weld Royal ’88 Not long after Richard Nixon’s historic 1972 trip to China, […]

Mid-Year Perspective on the Status of China’s Currency

July 2, 2017

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Written by Todd R. Vollmers, Managing Director, Global Access CSG There has been increasing interest in trends pertaining to China, particularly given its relatively new role as the world’s second largest economy and growing importance to international trade and the global economy. Since 1978 (when China began instituting political reform making it more open) according […]

Charts: Banking Consolidation

May 6, 2016

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The following chart shows consolidation of the U.S. banking sector roughly from the early 1990s to 2010 which led to four major banks. There are other similar stories in banking and particularly colorful stories in investment banking. Also, there already was significant consolidation before the early 1990s. Still the chart is impressive in the story it tells through a single picture. Interestingly […]

Law & Life Magazine Interview with Michael Macaluso

February 4, 2016

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Michael Macaluso: Global finance and legal expert Law & Life Vol. 2, July 16, 2015, cover story Michael J. Macaluso, whose Chinese name is: 马鲁索. Interview translated from the original Chinese.  He is the chairman and General Counsel of Global Access and a former Partner in finance, capital markets, and investment funds at DLA Piper. He has successfully […]