Cleary Gottlieb Discusses Group Formation Risks for Institutional Investors

By Adam Fleisher, Clayton Simmons, Humayun Khalid, Mark Kiley and Sara Watson January 6, 2026 by renholding

In Augenbaum v. Anson Investment Master Fund LP et al., the Southern District of New York recently denied a motion to dismiss in a case seeking short-swing profit disgorgement relating to trades that generated ~$500 million by an alleged …

Debevoise & Plimpton Discusses Reporting Deadline for Corporate Transparency Act

By Satish M. Kini, Aseel M. Rabie, Jonathan Steinberg and Gabriela Urias October 7, 2024 by ngodridge

It appears a new item must soon be added to the list of life’s certainties: “death, taxes and the CTA.”

Effective January 1, 2024, the Corporate Transparency Act (“CTA”) requires many entities to report information about their beneficial owners, senior …

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Cleary Gottlieb Discusses Group Formation Risks for Institutional Investors

Debevoise & Plimpton Discusses Reporting Deadline for Corporate Transparency Act