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Cheetah™ Investment Management Law Suite

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Accurate and timely analysis to support your 40 Act law practice so you can confidently advise clients.

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Simply a better legal research experience

Cheetah Investment Management Law Suite provides authoritative, accurate and timely analysis to support your 40 Act law practice so you can
confidently advise clients who manage, advise, create, distribute, and maintain financial portfolios for public and private investments. Our targeted resources provide practical information and guidance on a wide variety of regulatory, disclosure, compliance issues and duties faced by broker-dealers, investment advisers and investment managers under the Investment
Company Act of 1940 and the Investment Advisers Act of 1940.

  • Expert analysis — Insights from leading practitioners on all aspects of investment management.
  • Authoritative content — Access to the Mutual Funds Guide, a unique, all-in-one resource that provides the legal
    requirements, key contacts and ongoing reporting on important issues that affect mutual funds and their operations.
  • Current awareness — Stay on top of the latest developments through regularly updated news.
Sample Articles

Explore the types of articles and in-depth analysis available through the Cheetah Investment Management Law Suite.

SEC delays filing of Form N-PORT while EDGAR system gets cyber upgrade

The SEC has postponed for nine months a requirement that large registered investment companies begin filing information about their monthly portfolio holdings in order to provide more time for an...

December 8, 2017
House passes M&A broker bill with guardrails amendment

The House passed a bill that would create a new exemption from registration as a broker-dealer for mergers and acquisition brokers. The Small Business Mergers, Acquisitions, Sales, and Brokerage...

December 7, 2017
CFTC Talks about Bitcoin futures contracts

In a recent CFTC Talks podcast, a number of Commission leaders engaged in a lively roundtable discussion to explore a wide arrange of issues associated with the much talked about Bitcoin...

December 6, 2017
Fraud complaint re: Alibaba’s failure to disclose meeting with Chinese regulators revived

A Second Circuit panel has revived a fraud complaint against Chinese e-commerce giant Alibaba for its failure to disclose the existence of a meeting with Chinese regulators months before the company...

December 5, 2017
SEC obtains emergency order to block initial coin offering fraud

The SEC announced the filing of the first complaint generated by the SEC’s new Cyber Unit, and a court-ordered emergency asset freeze against recidivist Quebec securities law violator, Dominic...

December 4, 2017
Training & Support

Wolters Kluwer offers a full range of training, from online videos to custom training. 

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