Best Practices in ESG Due Diligence for Private Equity Firms
In this contribution to the Mergers & Acquisitions Special Report published by New York Law Journal, Silver’s Trysha Daskam and Fizza Khan explore how the widespread adoption of ESG has impacted the rules of deal due diligence for private equity.
Uptick In SEC Exams? Four Ways To Ensure A Smoother Process
Silver has seen a huge uptick in the volume of SEC examinations among our clients this year. In this article published by AlphaWeek, Silver’s CEO, Fizza Khan, provides four tips for ensuring proper preparation for routine – and not-so-routine – SEC exams.
Key Crypto-Compliance Considerations in Light of Facebook’s ICO
New crypto currency offerings raise regulatory questions. In this article contributed to Bloomberg Law, Silver’s CEO, Fizza Khan, lays out steps for new products to determine if their token of choice is considered a “security” subject to certain trading rules.
Silver Regulatory Associates Steadily Expands Bench of Compliance and Regulatory Professionals
Silver Regulatory Associates continues to steadily expand with the addition of Nicholas Nunez as a Director and Travis Burkel as an Associate, both based in New York.
Legal Updates for Emerging-Growth Companies and Funds
Silver’s Fizza Khan presents legal updates for venture capital funds and their investment advisers at the New York State Bar Association (“NYSBA”) Business Law Section Spring Meeting.
Investors Urging Regulators for Risk Disclosure
In this article published by Pensions & Investments, Silver’s Head of ESG Strategy, Trysha Daskam, comments on the Senate Committee on Banking, Housing and Urban Affairs’ hearing, held to explore mandated and uniform ESG disclosures.
Three Crucial Compliance Requirements to Satisfy Right Now
In this article published by InvestmentNews, Silver’s CEO, Fizza Khan, outlines three important Q1 and early Q2 regulatory compliance requirements for investment advisers.
Silver Regulatory Associates Announces Official Launch
Silver Regulatory Associates (Silver), a firm specializing in compliance for the investment industry, today announced its official opening to new clients.