"Formulation of Financial Institution Rescue Measures in the United States"

Authors： Hidehiro Utsumi
Magazine/Book：NBL
Practice： Financial Regulations North America
Date of publication： November, 2008

Other publications by Hidehiro Utsumi

2024.09.10
Pitfalls in applying tax haven countermeasures in M&A- Double taxation risks caused by initial filing requirements
2020.09.15
”Deductibility of advisor costs in M&A and how to deal with tax audits”
2017.09.01
”Tightening of Export Restrictions under the Amended Foreign Exchange and Foreign Trade Act,”
2016.07.01
”The Recent Trends in Tax-Related Problems in India and Indonesia,”
2016.02.01
"M&A and related trade issues based on the TPP,"
2015.11.01
"Responsibilities of Attorneys in Trade and Export Control,"
2014.10.01
“50 Important Points Certified Public Tax Accountants should Know Regarding Disputes on Tax Matters and Claims for Damages against Tax Accountants”
2014.01.01
"How to deal with tax troubles in M&A"
2012.09.01
"Latest Situation of Anti-Dumping Tariffs as Seen by Companies - Including Measures for Imposition of Tariffs Abroad"
2011.01.01
“Strategically Addressing Tax Investigations and Disputes – From the Basics to the Latest Practice”
2010.04.01
"A Dictionary of Frequently Used M&A Words for All Professionals Involved in M&A (The Latest Trends),"
2009.08.01
"M&A Comprehensive Map-Characteristics and Points to Note of Each Method from Scheduling-"
2009.06.01
"Overseas Debt Collection: The Greatest Defense Is Preparing"
2009.02.01
"Recent Legal and Tax Issues on M&A Transactions,"
2009.02.01
"How to Collect Claims from Overseas Companies,"
2008.12.01
"Emergency Measures to Rescue Financial Institutions in the US,"
2008.12.01
"Emergency Measures to Rescue Financial Institutions in the UK,"
2008.11.01
"Development of Financial Institution Rescue Measures in the UK"
2007.06.01
"Revisiting Corporate Governance"
2007.04.01
"Taxation related to triangular mergers in response to the latest revisions in 2019"
2007.02.01
"Foreign Tax Credits for Investing in Entities Treated Differently in Both Countries"
2006.12.01
"Taxation related to the establishment of a foreign trust (so-called personal trust) by a resident individual"
2006.12.01
"Important Points Regarding Withholding Tax in International Taxation"
2006.09.01
"Taxation of Japanese Equity Investment Funds"
2006.05.01
"Taxation in Japan for non-resident (individual) Real Estate Investment in Japan"
2006.02.01
"Regarding taxation in Japan related to stock options received from foreign parent companies"
2006.01.01
"Taxation on Sale and Lease of Real Estate by Foreign Corporation Conducting International Transport Business,"
2006.01.01
"An Outline Of The Japanese Government’s 2006 Tax Reform Proposals"
2005.12.01
"Transfer of shares similar to business transfer and debt/equity swap"
2005.11.01
"Realizing Corporate Governance to Enhance Corporate Value and Points to Keep in Mind for Doing so"
2005.10.01
"Determination of Resident/Non-resident Status and Tax Haven Taxation,"
2005.09.01
"Framework of Internal Systems of Control with Company Law,"
2005.09.01
"Revision of the Regulations regarding Quasi-foreign Companies,"
2005.03.01
"Increasingly Tightening Insider Trading Regulations,"
2005.01.01
"Important points to note when preserving documents and drafting contracts under the transfer pricing tax system"
2004.01.01
"Corporate Governance - Business Approach for Enhancing Corporate Value,"
2003.04.01
"Tax and Legal Affairs Related to Withholding Taxation in International Transactions" (3 issues in total)
2003.01.01
PLC Global Counsel Handbooks - Tax Law 2003 (Japan section)
2003.01.01
"Q&A on Reorganization of US Branches and Subsidiaries - Procedures, Tax/Legal Issues under Local Legislation,"
2002.10.01
"US-Japan Comparison - Tax and Legal Matters of Financial Instruments,"
2002.09.01
"Tax Q&A on Corporate Restructuring Across Japan and the US"
2002.08.01
"Possibility of Use of Foreign Tax Credit Margins -Based on Recent High Court Cases-"

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Amendments to the Financial Instruments and Exchange Act to Ensure Customer-Oriented Business Management – Significance of the Legalization of Best Interest Priority Obligation and the Realization of the Substantial Provision of Information as well as the Their Impact Thereof on Practice –
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About the Draft on Guidelines Formulated by the “Fair Acquisition Study Group”
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Ideal System to Secure Product Governance
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International Comparative Legal Guides: Private Equity 2021, Japan Chapter
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Legal Regulations on Funds Investing in Cryptocurrencies, and Key Points Thereof
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Key Points of Amendments to be Made to the Laws on Virtual Currency (Right to Transfer Cryptocurrency/Electronic Records) Based on the Proposed Amendments - Part 1: The Payment Services Act -
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Support for Development of the Legal System and the Roles of Lawyers and People Engaged in the Financial Market (Document Version)
2008.12.01
"Emergency Measures to Rescue Financial Institutions in the US,"
2008.12.01
"Emergency Measures to Rescue Financial Institutions in the UK,"
2008.11.01
"Formulation of Financial Institution Rescue Measures in the United States"
2008.11.01
"Development of Financial Institution Rescue Measures in the UK"
2006.02.01
"Regarding taxation in Japan related to stock options received from foreign parent companies"
2005.12.01
"Transfer of shares similar to business transfer and debt/equity swap"

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Inventions Made Across Boarders and the Attachment Foreign Filling Restrictions: Conflicts in the Restrictions and How They Are Handled
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Cyberattacks, cybersecurity, and economic security…? Take a Pause to Consider them
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2023.01.13
[US Export Administration Regulations (EAR)] Expansion of the Extraterritorial Coverage of the US EAR (Direct Product Rule)
2022.03.01
Summary of Countermeasures for Counterfeit Products in the US
2021.04.01
Patent Enforcement Practices Before, During and After Patent Litigation Proceedings in Japan – A Comparative Analysis with Germany and the United States –
2021.03.31
Protection of Geographical Indications under the TPP and Japan-EU Economic Partnership Agreement (EPA)
2021.01.01
The Ways of Limiting Injunctive Relief in Patent Infringement Litigation and their Effects – Current Japanese Practices and Suggestions for their Future Improvements, based on the Recent Trends in Germany and the United States –
2020.07.29
Elpida Memory Corporate Reorganization Proceedings – International Bankruptcy Case of a Semiconductor Memory Manufacturer that Obtained a Decision of Recognition of a Reorganization Plan [in Japan]
2019.10.21
DOJ Dawn Raid Preparation and Response Checklist (Part 2) ~Contemplating Compliance Programs for Global Corporations based on Overseas Practice of Competition Laws~
2019.09.21
DOJ Dawn Raid Preparation and Response Checklist (Part 1) ~Contemplating Compliance Programs for Global Corporations based on Overseas Practice of Competition Laws~
2019.07.09
Various Aspects of the US Bankruptcy Law #5 –Venue for Chapter 11 filings
2019.03.01
Schmidt's Deodorant Company (Natural Deodorant Products), Report #6127, NAD/CARU Case Reports (10/27/2017) - A Case Study where Advertising Claims based on General Customers' Reviews were Found Inappropriate in the US -
2017.11.27
Lecture on Practices of the U.S. Antitrust Laws
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Reading of U.S. Supreme Court Cases: Commentary on Intellectual Property and Business Cases in the 21st Century
2014.05.01
Document Production Procedure and the Scope of Privilege in Investment Treaty Arbitration
2008.12.01
"Emergency Measures to Rescue Financial Institutions in the US,"
2008.11.01
"Formulation of Financial Institution Rescue Measures in the United States"
2006.04.01
Guide to International Legal Practice (1) to (11)
2003.01.01
"Q&A on Reorganization of US Branches and Subsidiaries - Procedures, Tax/Legal Issues under Local Legislation,"
2002.10.01
"US-Japan Comparison - Tax and Legal Matters of Financial Instruments,"
2002.09.01
"Tax Q&A on Corporate Restructuring Across Japan and the US"

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