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

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May
31
2024
 CFPB Opens Public Probe on Closing Fees Sheppard, Mullin, Richter & Hampton LLP
Jan
8
2016
 SEC Division of Corporation Finance Issues Four Additional C&DIs on FAST Act Katten
Jan
16
2017
 World's First Listed Regulated Bitcoin Fund K&L Gates LLP
Mar
27
2020
 SEC’s Division of Corporation Finance Provides Coronavirus (COVID-19) Disclosure Guidance Womble Bond Dickinson (US) LLP
Mar
28
2014
 Commodity Futures Trading Commission (CFTC) Extends Expiration of Multilateral Trading Facilities (MTF) Relief Katten
Sep
1
2015
 SEC Steps Up Its Pursuit of Claims Involving the EB-5 Immigrant Investor Program Mintz
Feb
6
2019
 Another Big Blockchain Initiative Announced in Health Care Insurance Industry Faegre Drinker
Jan
15
2020
 New French Decree, Ministerial Order Clarify Foreign Investment Authorisation Rules McDermott Will & Schulte LLP
Nov
19
2021
 SEC Reports Significant Increases In FY2021 Whistleblower Program Jackson Lewis P.C.
Aug
30
2024
 Reminder for Schedule 13G Filers: Accelerated Reporting Deadlines Take Effect Sept. 30 Barnes & Thornburg LLP
Jul
28
2022
 DOJ Investigating FinTech Over PPP Loans Sheppard, Mullin, Richter & Hampton LLP
Aug
6
2013
 D.C. District Court Upholds Dodd-Frank Conflict Minerals Rule Hunton Andrews Kurth
Sep
29
2018
 ESMA Announces Details of Two New Data Completeness Indicators for Trading Venues Katten
Mar
16
2023
 Ripple Effect of Recent Bank Insolvencies on Real Estate Foley & Lardner LLP
Jun
7
2023
 U.S. Executive Branch Update – June 7, 2023 Squire Patton Boggs (US) LLP
May
11
2021
 First Circuit Adopts Prevailing Standard for Applicability of Federal Securities Laws to Foreign Investors, But Rejects Second Circuit’s Narrower Test Proskauer Rose LLP
May
4
2022
 European Union, United Kingdom Propose New Sanctions Against Russia, Including Ban on Certain Services McDermott Will & Schulte LLP
Mar
12
2013
 North Carolina Supreme Court Gives Stamp, It's Stamp of Approval Womble Bond Dickinson (US) LLP
Oct
9
2014
 Accounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act Sheppard, Mullin, Richter & Hampton LLP
May
9
2016
 FERC Notice of Alleged Violation Foreshadowed by Market Monitor Report in Southwest Power Pool Bracewell LLP
Jun
7
2018
 Financial Ombudsman Service Publishes Annual Review Squire Patton Boggs (US) LLP
May
20
2019
 The CFPB’s latest meaningful attorney involvement lawsuit sends some strange messages Ballard Spahr LLP
Dec
9
2022
 Could Data Brokering Become the New Stock Trading? Robinson & Cole LLP
Jan
10
2022
 Section 363 Sales — Is Section 363(m) of the Bankruptcy Code Jurisdictional? Nelson Mullins
Oct
30
2023
 U.S. Antidumping Law On Vietnam Squire Patton Boggs (US) LLP
Jun
4
2024
 Singapore Publishes a Data Governance Paper for the Financial Sector Squire Patton Boggs (US) LLP
Jan
12
2016
 SEC Releases Guidance Following Distribution-in-Guise Sweep Faegre Drinker
Jan
17
2017
 SEC Staff Issues Guidance on Disclosure of Sales Load Variations and Filing of New Share Classes in Light of DOL Fiduciary Rule Vedder Price
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