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September 27, 2024
Volume XIV, Number 271
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Financial Institutions Banking
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Apr
30
2024
UK Financial Regulator Confirms Plan to Combat Greenwashing
Mintz
Apr
30
2024
U.S. Chamber of Commerce Files Suit Against FTC’s Noncompete Ban
Wilson Elser Moskowitz Edelman & Dicker LLP
Apr
30
2024
The Macro-Economic Environment: What It Means for VC Firms
Proskauer Rose LLP
Apr
30
2024
Von Zahlungsdienstleistern bis zu Profifußballvereinen: Neue EU-Vorschriften zur Bekämpfung von Geldwäsche verabschiedet
McDermott Will & Emery
Apr
30
2024
One Month to Go Until the FCA’s Anti‑Greenwashing Rule Comes into Force
Proskauer Rose LLP
Apr
30
2024
DFPI Issues 2023 CCFPL Report
Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
29
2024
The Department of Justice’s Criminal Division Launches a Pilot Program on Voluntary Self-Disclosures for Individuals
Epstein Becker & Green, P.C.
Apr
29
2024
QPAM Exemption Amendment—Key Takeaways and Action Steps for Advisors and Other Stakeholders
K&L Gates
Apr
26
2024
CFPB Announces Update in Continued War on Mortgage Servicing Junk Fees
Sheppard, Mullin, Richter & Hampton LLP
Apr
26
2024
Complying with Rule 506(c): Investor Verification Methods Explained
Winstead
Apr
26
2024
FINRA Facts and Trends: April 2024
Bracewell LLP
Apr
26
2024
New York Broadly Revises Hospital Financial Assistance, Medical Debt Collection and Related Requirements
Sheppard, Mullin, Richter & Hampton LLP
Apr
26
2024
Don't Bank on It: FDIC Board Withdraws Asset Manager Bank Control Proposals
K&L Gates
Apr
26
2024
Business Taxation of Hedging Transactions Part IV: Tax Timing
ASKramer Law
Apr
26
2024
CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters Whistleblowers
Tycko & Zavareei LLP
Apr
26
2024
Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme
ArentFox Schiff LLP
Apr
26
2024
FTC Ban on Non-Competes Could Be Challenging to Asset Managers
K&L Gates
Apr
25
2024
CFPB Supervisory Highlights, Mortgage Servicing Edition, Shed Light on Agency Priorities – “Junk Fees” and Loss Mitigation
Bradley Arant Boult Cummings LLP
Apr
25
2024
In an About-Face, Pennsylvania to Regulate Virtual Currency as Money
K&L Gates
Apr
25
2024
CFPB Releases Report Highlighting Financial and Privacy Risks in Online Video Gaming Marketplaces
Greenberg Traurig, LLP
Apr
25
2024
Blockchain+ Bi-Weekly: Week of April 25, 2024
Polsinelli PC
Apr
25
2024
Compliance Update — Insights and Highlights April 2024
Jones Walker LLP
Apr
25
2024
Well-Crafted Corporate Minutes
Jones Walker LLP
Apr
25
2024
Estate Planning for the Business Owner Series, Part 2: Valuing the Business
Blank Rome LLP
Apr
25
2024
3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times
Blank Rome LLP
Apr
24
2024
Goodbye “Five-Part Test”—DOL Finalizes New Investment Advice Fiduciary Rules
Proskauer Rose LLP
Apr
24
2024
House Subcommittee Will Hold Hearing on FY 2025 Budget Request for EPA
Bergeson & Campbell, P.C.
Apr
24
2024
Subchapter V Debt Limit: Don’t Get Caught Assuming Congress Will Act (It Probably Will…But Still) (US)
Squire Patton Boggs (US) LLP
Apr
24
2024
Update für Kryptowerte-Dienstleister: Referentenentwurf zur Überführung nationaler Krypto-Regulierung in das MiCAR-Regime
McDermott Will & Emery
Apr
24
2024
Private Credit Deep Dives – Going Exclusive (Europe)
Proskauer Rose LLP
Apr
24
2024
Is Artificial Intelligence Inflating a Valuation Bubble?
Proskauer Rose LLP
Apr
24
2024
FCA Sustainability Disclosure Requirements Consultation Paper on the Extension to Portfolio Managers Now Published
Proskauer Rose LLP
Apr
24
2024
Treasury Department Proposes to Sharpen the Teeth of CFIUS Enforcement
Sheppard, Mullin, Richter & Hampton LLP
Apr
23
2024
Three Things to Know About Cboe’s ETF Share Class Filing
K&L Gates
Apr
23
2024
DOL Publishes Final QPAM Exemption Amendment
Stark & Stark
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