After London and Paris, Rimon Set on Further International Expansion, Law360 Reports
Michael Moradzadeh
Rimon Partner Rodrigo Castillo Cottin Highly Recommended by Leaders League for Wealth Management
Rodrigo Castillo Cottin
Global Law Firm Rimon PC expands international reach with opening of new London office
Roger Parker
The future of Records and Information Management continues to evolve and expand rapidly. This full-day workshop will focus on utilizing ARMA’s Generally Accepted Record Keeping Principles, and the Principles Marturity Model to assess the health of records and information management programs. Join Rimon’s John Isaza in learning the tactics and strategies for improving their program…
The following banks/dealers are the first to register as swap-dealers under the Dodd-Frank Act, which requires higher capital, collateral and trading standards. The list, which is expected to grow, reflects companies that had at least $8 billion in swap-dealing business in October and had to register by the end of last year. CFTC list of…
Investment advisers registered with the U.S. Securities and Exchange Commission (the “SEC”) have certain annual requirements under the U.S. Investment Advisers Act of 1940 (the “Advisers Act”). Some of these requirements may also apply to “exempt reporting advisers” or warrant consideration as best practices. This memo summarizes certain annual regulatory and compliance obligations, including a…
Palo Alto, CA (February 1, 2012) Expanding its team of top attorneys representing emerging growth companies in the tech sector, Rimon, P.C. has added noted corporate attorney and entrepreneur Frank Vargas as a partner in its Palo Alto office. Mr. Vargas joins Rimon from the firm Gray Plant Mooty Mooty & Bennett, where he served…
Mandatory clearing will be phased in over the first three quarters of 2013. Market participants trading certain interest rate and credit default swaps will be required to comply by March 11, 2013. Regulated entities such as swap dealers and major swap participants must comply in this first phase; buy side firms that meet the definition…
Crowdfunding is one of the new funding tools for financing startup businesses. Rimon PC specializes in launching exciting new enterprises. We have assisted startups from Silicon Valley to DC and beyond. Let us share what we have learned. Join us Tuesday, January 29th, 2013 from 3:30 to 7:00 PM EST for a cocktail seminar. We look forward…
Shine a Light on Your Dark Data EIDC predicts 50x growth of data by 2020, 90% of which will be unstructured information. Enterprises needing to comply with emerging regulation, such as the Dodd Frank Act, are looking for methodologies and solutions to overcome the challenge of dark data – addressing the unmanaged electronic information repositories…
Commodity Futures Trading Commission Extends Compliance Date for Dodd-Frank Protocol to May 1, 2013 in Order to Give Market Participants Additional Time to Adhere. Buy side market participants received a holiday gift from the Commodity Futures Trading Commission (“CFTC”) – compliance deadlines for the business conduct and documentation rules (the “Business Conduct Rules“) related to the…
Accountable Care Organizations by their very nature are structured in a way that implicates the so-called “Fraud and Abuse Laws.” ACO provider participants have a financial stake in the organization, refer patients to other providers within the ACO, and share information about patients and practices – all warning flags for running afoul of the fraud…
By eliminating wasteful real estate costs and investing in client-facing technologies, these lawyers and law firms are delivering excellent, efficient and innovative legal services to their clients. Technologies that have been locked down behind law firm firewalls are being moved into the cloud.
