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

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Nov
7
2024
 Compliance Outreach Program: Private Funds Panel K&L Gates LLP
Aug
21
2025
 Recent 5th Circuit Opinion Demonstrates Usefulness of 28 U.S.C. § 1782 in Foreign Enforcement Proceedings Bradley Arant Boult Cummings LLP
May
27
2012
 The Greatest Risks of the Greek Debt Crisis to the U.S. Economy Risk and Insurance Management Society, Inc. (RIMS)
Aug
12
2016
 Disruptive Trading; Spoofing: U.S. Futures Exchanges Disciplinary Actions Report - July 2016 Bracewell LLP
Aug
20
2019
 Third Circuit Holds That Statute of Limitations Was Not Extended for Class Action Lawsuit Carlton Fields
Mar
30
2023
 The More Things Change, the More They Stay the Same: Banking & Financial Services Newsletter Jones Walker LLP
Jun
8
2023
 New DOJ Redlining Settlement Continues Enforcement Trend Bradley Arant Boult Cummings LLP
Oct
12
2023
 SEC Adopts Amendments Modernizing Beneficial Ownership Reporting K&L Gates LLP
Apr
20
2015
 SEC Pursues Another Fractional Interest Company Faegre Drinker
Apr
4
2016
 Second Circuit Narrowly Applies Supreme Court’s Decision in Omnicare Sheppard, Mullin, Richter & Hampton LLP
Sep
29
2022
 What’s Important About Federal Registration of Bank Trademarks Jones Walker LLP
Dec
22
2022
 Custodia Bank Is, Once Again, Asking for a Federal Reserve Master Account Proskauer Rose LLP
Jul
27
2017
 Federal Banking Agencies Propose Raising Threshold for Requiring Appraisals for Certain Types of Loans Jones Walker LLP
Apr
26
2018
 Iran’s “Trojan Horse” Bank Squire Patton Boggs (US) LLP
Jan
2
2019
 Marketplace Lending Update #4: Litigation Mounts to New Highs in Colorado – Securitizations under Attack Cadwalader, Wickersham & Taft LLP
Mar
20
2020
 Unions Must Publicly Report More Financial Information Jackson Lewis P.C.
Jun
4
2020
 Government to Provide £10 Billion Trade Credit Reinsurance Scheme Squire Patton Boggs (US) LLP
Dec
17
2021
 SEC Runs Away From Its Staff's Response To Congress Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
22
2022
 Bankruptcy Legislation Update: Biden Signs Bill Preserving $7.5 Million Eligibility Threshold for Subchapter V ArentFox Schiff LLP
May
8
2024
 Kansas Enacts Earned Wage Access Law Sheppard, Mullin, Richter & Hampton LLP
May
12
2025
 State Regulators Poised to Increase Enforcement Efforts as Trump Administration Executes Deregulation Agenda Katten
Mar
15
2014
 Commodity Futures Trading Commission (CFTC) to Host Roundtable on Commodity Pool Operator Risk Management Practices Katten
Apr
7
2017
 Governor Tarullo Outlines Path to Regulatory Relief in Final Speech as Federal Reserve Board Member Covington & Burling LLP
Jan
11
2018
 Court dismisses defendants’ counterclaims against CFPB for fees and expenses Ballard Spahr LLP
Aug
21
2018
 Banking and Marijuana, Redux: Utah Department of Financial Institutions Commissioner Declares Opposite Position to New York’s Encouragement of Banking Services for Marijuana Businesses Licensed Under State Law Ballard Spahr LLP
Feb
19
2024
 Regulation: Industry Comments on SEC’s Fund Name Proposal Cadwalader, Wickersham & Taft LLP
Dec
9
2015
 SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement Mintz
Dec
12
2016
 Bridging the Week: Dec 5 to 9 and Dec 12, 2016 (Position Limits; Aggregation; Owned Entity Exemption; Insider Trader; Manipulation) Katten
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