We continue our exploration of The Goldman Sachs Group, Inc. (Goldman Sachs) Foreign Corrupt Practices Act (FCPA) settlements and related enforcement action, literally across the globe, from the state of New York to Singapore, Hong Kong, Malaysia and United Kingdom.

Important changes to the Ontario Business Corporations Act (OBCA) have been proposed by the Government of Ontario in Bill 213: Better for People, Smarter for Business Act, 2020, that would......
By: Bennett Jones LLP

In Texas, small monetary disputes may be brought before the Justice of the Peace or “JP Courts.” Most Texans are probably unfamiliar with the term and know these courts simply as “Small Claims Courts.” However, recent changes to the Texas Rules of Civil Procedure have increased the amount of dama

On October 30, 2020, the Office of the Comptroller of the Currency (the “OCC”) published its ‎final rule (the “Rule”) that establishes when a national bank or federal savings association makes a ‎loan and is the “true lender,” including when a bank is involved with a third party lender.‎ The Rule