Private Funds

This final rule from Treasury requires U.S. persons to provide notification to Treasury regarding certain transactions involving persons of a country of concern that are ...

'When issues are identified, we fix them and engage with our regulators to resolve any concerns,' firm spokesman says

'The SEC is always very focused wherever there’s fast-growing activity. I think we’re seeing that focus in particular because private credit is a fast growing ...

'There have been a lot of very significant enforcement actions suggesting a strong focus on private funds,' Morgan Lewis partner Christine Ayako Schleppegrell says

A spate of SEC enforcement actions against private fund managers closed out fiscal 2024

'There are so many issues on top of what you’d normally have in a typical private equity fee-and-expense analysis when you’re dealing with just straight-up ...

'Be very wary,' Dykema's Eric White says

"The SEC’s Enforcement Division remains focused on private fund issues, including lack of compliance with the custody rule and its requirement of prompt delivery of ...

"The nonbank sector provides important alternatives and competition to the banking sector. This competition benefits investors, savers, borrowers, and issuers, as well as banks themselves"

"One approach is using a sliding scale that would allow any individual to invest at least a modest amount in private investments over the course ...