Recent Corporate Law, Securities/SEC, & Financial Institution Law News

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May
18
2013
 Consumer Financial Protection Bureau (CFPB) Makes First Preemption Determinations on State Unclaimed Property Laws Relating to Gift Cards Greenberg Traurig, LLP
Jul
10
2016
 SEC Proposes Updates to Property Disclosure Regime for Mining Registrants Holland & Hart LLP
Jan
3
2018
 It's just another manic MiFID 2 day Womble Bond Dickinson (US) LLP
Aug
3
2018
 AFME and ISDA Publish Paper on Brexit Contractual Continuity Issues in OTC Derivatives Katten
Jul
15
2019
 CFIUS Filing Clearance: Huatai Securities, AssetMark Financial Holdings, and Global Financial Private Capital Squire Patton Boggs (US) LLP
Dec
15
2022
 CFPB Fall Supervisory Highlights Find Credit Reporting Failures, Junk Fees, Mishandling of Covid-19 Protections Sheppard, Mullin, Richter & Hampton LLP
Jun
12
2023
 The UK’s Model Risk Management Principles for Banks Cadwalader, Wickersham & Taft LLP
Feb
14
2025
 Blockchain+ Bi-Weekly; Highlights of the Last Few Weeks in Web3 Law: February 14, 2025 Polsinelli PC
Dec
1
2012
 Industry Groups File Suit to Block Conflict Minerals Rules and Resource Extraction Rules ArentFox Schiff LLP
Nov
20
2014
 Bank of America Underwater Mortgage Cases Hit Supreme Court Bilzin Sumberg
Oct
13
2017
 ESMA Updates UCITS and AIFMD Q&As Katten
Mar
23
2018
 FTC Requests the Shut Down of a Deceptive Cryptocurrency “Ponzi” Scheme Faegre Drinker
Apr
10
2020
 COVID-19 von Briesen Task Force Resource: Interagency Statement Encourages Lenders and Borrowers to Proactively Enter into Short Term Loan Modifications von Briesen & Roper, s.c.
Nov
4
2020
 Know Your Limits: The CFTC Adopts Position Limits for Derivatives Related to Energy K&L Gates LLP
Aug
10
2021
 CA Federal Court Dismisses Whistleblower Claims After Bench Trial Proskauer Rose LLP
Dec
14
2021
 Seed to Sale: Keeping Out of the Weeds in Corporate and Financial Transactions Womble Bond Dickinson (US) LLP
Mar
28
2019
 Privacy Tip #183 – Apple Announces Privacy-Protecting Credit Card Robinson & Cole LLP
Feb
26
2020
 The Supreme Court Defines Actual Knowledge Jackson Lewis P.C.
Oct
12
2021
 Identity Thief Impersonates DFPI Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
26
2022
 SEC and CFTC Propose Amendments to Form PF for Private Fund Reporting Vedder Price
Dec
22
2023
 Data Broker Rulemaking in Texas and Oregon Sheppard, Mullin, Richter & Hampton LLP
Feb
5
2014
 The Consumer Financial Protection Bureau (CFPB), Recent Developments: January 6, 2014 - January 31, 2014 Greenberg Traurig, LLP
Jun
30
2017
 ASIC extends FinTech cooperation to Asian counterparts K&L Gates LLP
Nov
19
2018
 CFPB Files SCOTUS Amicus Brief; Argues FDCPA Does Not Apply To Non-Judicial Foreclosure Proceedings Ballard Spahr LLP
Jun
18
2022
 NFT Insider Trading – Can There Be A Crime If It’s Not A Security? Sheppard, Mullin, Richter & Hampton LLP
Oct
19
2023
 CFPB Acts Against Fintech Operator of Mobile App for Illegal International Money Transfers Sheppard, Mullin, Richter & Hampton LLP
Nov
18
2010
 No Private Right of Action for Violation of Statutes Extending Notice Period for Foreclosures Sheppard, Mullin, Richter & Hampton LLP
Aug
7
2014
 Loan Market Association Publishes Documentation for Developing African Markets Greenberg Traurig, LLP
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