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

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Apr
25
2019
 Ninth Circuit Limits Protections for FCPA Whistleblowers Squire Patton Boggs (US) LLP
Mar
22
2011
 Quicken Loans Wins Unexpected Overtime Victory Bracewell LLP
Jun
8
2020
 More Changes to the Paycheck Protection Program Jackson Lewis P.C.
Nov
16
2023
 China Released Draft Rules Regulating and Promoting Cross-Border Data Transfer Sheppard, Mullin, Richter & Hampton LLP
Mar
26
2024
 Setting the Standard: CFPB to Codify Attributes for Standard-Setters Before Finalizing Personal Financial Data Rights Rule Greenberg Traurig, LLP
May
5
2015
 Monthly Futures Exchange Issuance Report: April 2015 Bracewell LLP
Nov
15
2017
 LIBOR: The End of The World As We Know It (And I Feel Fine?) Bracewell LLP
Dec
20
2019
 Treasury and the IRS Release Final Foreign Tax Credit Regulations McDermott Will & Schulte LLP
Sep
7
2023
 Blockchain+ Bi-Weekly September 7, 2023 Polsinelli PC
Jul
10
2025
 CFPB Terminates Two Consent Orders Addressing Overdraft Fees and Mortgage Servicing Violations Sheppard, Mullin, Richter & Hampton LLP
Aug
4
2017
 CFPB Special Monthly Complaint Report Highlights Companies’ Reponses to Consumer Complaints Covington & Burling LLP
Feb
15
2022
 IFRS 9: Impairment of Loans Under the New EU Expected Loss Model Greenberg Traurig, LLP
Mar
24
2025
 FinCEN’s New Interim Final Rule (1) Exempts Domestic Companies from Corporate Transparency Act Reporting and (2) Sets New Deadlines for Reporting by Foreign Companies Miller Canfield
Apr
18
2016
 Not Every Broker-Dealer is an EB-5 Broker-Dealer Greenberg Traurig, LLP
Apr
14
2017
 EB-5 Visa Scandal Underscores the Critical Role Whistleblowers Play in Exposing EB-5 Fraud Zuckerman Law
Aug
23
2019
 FDIC Approves Amendments to the Volcker Rule Katten
Apr
26
2012
 In Harm’s Way: The FDIC v. Bank Executives 2.0 Vedder Price
Jan
19
2023
 CFPB Issues Proposed Rule on Form Contracts Cadwalader, Wickersham & Taft LLP
Dec
15
2015
 FAST Act Amends JOBS Act and Creates New Private Resale Exemption Hunton Andrews Kurth
May
10
2018
 DOJ settles redlining lawsuit against KleinBank Ballard Spahr LLP
Sep
4
2018
 SEC Updates and Simplifies Certain Disclosure Requirements Polsinelli PC
Apr
26
2019
 2019 [Part 2] Arizona Case Law Affecting Commercial Real Estate and Lending Ryley Carlock & Applewhite, A Professional Corporation
Apr
2
2011
 SEC Continues to Regulate and Claw Back Incentive-Based Compensation Vedder Price
Jul
16
2013
 Securities and Exchange Commission (SEC) Adopts and Proposes New Rules, Including Easing the Prohibition on General Solicitation Katten
Aug
13
2015
 FINRA Sanctions Wells Fargo, Raymond James and LPL Financial for Failing to Identify and Apply Mutual Fund Sales Charge Waivers Available for Certain Retirement Accounts and Charitable Organizations Vedder Price
Mar
14
2022
 Climate Change Rules on the Horizon Nelson Mullins
Nov
17
2023
 FTC Settles with Fintech for $18M over Deceptive Cash Transfers and Difficult-to-Cancel Memberships Sheppard, Mullin, Richter & Hampton LLP
Mar
27
2024
 SEC Climate Rules: What Now? Hunton Andrews Kurth
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