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September 27, 2024
Volume XIV, Number 271
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Financial Institutions Banking
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Apr
23
2024
Charging Order Limitations – You Can't Charge What They Don't Own
Ward and Smith, P.A.
Apr
23
2024
CFPB Streamlines Nonbank Supervisory Designation Procedures
Greenberg Traurig, LLP
Apr
23
2024
Europe: Research Cost Re-Bundling – Is the UK Going Back to the Future?
K&L Gates
Apr
23
2024
What the CFTC Carbon Market Fraud Alert Means for Whistleblowers
Tycko & Zavareei LLP
Apr
22
2024
Canada’s Federal Budget 2024: More Changes to the Stock Option Rules = More Headaches for Employers
Mintz
Apr
22
2024
The Complex Terrain of the Video Game Industry: Challenges and Opportunities
Foley & Lardner LLP
Apr
22
2024
Senators Introduce Stablecoin Bill
Hunton Andrews Kurth
Apr
22
2024
Preparing a VC-Backed Company for an Exit Event
Mintz
Apr
22
2024
The Committee on Foreign Investment in the United States Sharpens Its Enforcement Edge: Proposed Regulatory Revisions Expand Penalty Authority
K&L Gates
Apr
22
2024
CMS Changes Medicare Advantage and Part D Plans’ Agent/Broker/TPMO Compensation Landscape
Foley & Lardner LLP
Apr
22
2024
Compound Error: Bank Mishandles Customer Accounts and Then Makes it Worse
Norris McLaughlin P.A.
Apr
19
2024
Kansas Introduces New Commercial Financing Disclosure Law
Sheppard, Mullin, Richter & Hampton LLP
Apr
19
2024
CFPB Fines and Bans Coding Bootcamp over Deceptive Student Lending Practices
Sheppard, Mullin, Richter & Hampton LLP
Apr
19
2024
Fed Brings Enforcement Action Against Wyoming Bank Holding Company Over “Fintech Business Strategy”
Sheppard, Mullin, Richter & Hampton LLP
Apr
19
2024
Kentucky Restricts Marketing for Non-Bank Entities and Provides Clarity in Residential Real Estate Transactions
Sheppard, Mullin, Richter & Hampton LLP
Apr
19
2024
Bringing Moths to the Flame: DOJ Promises Non-Prosecution to Execs for Tips to Combat Corporate Crime
Nelson Mullins
Apr
19
2024
Biden Administration Proposes Rule to Amend Higher Education Act as Part of Latest Effort to Tackle Student Loan Debt
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
19
2024
Canadian Man Sentenced for Operating $175 Million Psychic Mass-Mailing Fraud Scheme
ArentFox Schiff LLP
Apr
19
2024
UK Litigation Funding Post PACCAR – Tying up Loose Ends
Squire Patton Boggs (US) LLP
Apr
18
2024
Business Taxation of Hedging Transactions Part III: Identification Requirements and Aggregate Hedging
ASKramer Law
Apr
18
2024
Treasury Department Announces Proposed Regulatory Updates to CFIUS Enforcement Mechanisms and Civil Penalties
Greenberg Traurig, LLP
Apr
18
2024
South Carolina Legislature Severely Limits Department’s Ability to Force Companies to File Combined Returns
Blank Rome LLP
Apr
18
2024
UK HMT Publishes Policy Paper on its Approach to Designation of Critical Third Parties
Katten
Apr
18
2024
UK FCA Publishes Guidance on Social Media Financial Promotions
Katten
Apr
18
2024
FCA Proposes ‘New’ Option for Investment Research Payments – Back to Bundled Payments?
Katten
Apr
18
2024
SEC’s Enforcement Authority Over Crypto Asset Transactions Upheld (Again) in Case Against Coinbase
Mintz
Apr
17
2024
Generative Artificial Intelligence (AI) and 401(k) Plan Fiduciary Implications
Foley & Lardner LLP
Apr
17
2024
Treasury Proposes Stronger CFIUS Monitoring and Enforcement Rules
Hunton Andrews Kurth
Apr
17
2024
CFIUS Bites Back: Proposed New Enforcement Powers and Penalties
ArentFox Schiff LLP
Apr
17
2024
Global Survey of ESG Regulations for Asset Managers
K&L Gates
Apr
17
2024
Court Considers Recusal Standards in CFPB 5th Circuit Suit Over Credit Card Late Fees
Greenberg Traurig, LLP
Apr
17
2024
Increasing Volume of Pro Se, Frequent Litigants, and Pre-Litigation Demands & Arbitration Claims in Financial Services Litigation and Compliance [Podcast]
Womble Bond Dickinson (US) LLP
Apr
17
2024
Top 10 Legal Issues in the Cannabis Industry in 2024
ArentFox Schiff LLP
Apr
17
2024
Department of Financial Protection & Innovation Warns Investors About Nonexistent Class Action Settlement
Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
16
2024
DOL Unveils Final Amendment to QPAM Exemption
Proskauer Rose LLP
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