Financial Institutions Banking

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May
7
2021
 BREAKING NEWS: In Capital One Data Breach Litigation Federal Judge Grants Capital One’s Motion To Certify Question to Virginia Supreme Court Squire Patton Boggs (US) LLP
May
7
2021
 CFTC Issues No-Action Response Letter; Order of Registration to Mercado Mexicano de Derivados Katten
May
7
2021
 FCA Publishes Discussion Paper on Strengthening Financial Promotion Rules for High-Risk Investments and Firms Approving Financial Promotions Katten
May
7
2021
 FINRA Seeks Comment on Proposed Amendments to Margin Rule Requirements and Diversity and Inclusion Initiatives Katten
May
7
2021
 LEI ROC Consults on Changes to Technical Guidance on Harmonization of Critical OTC Derivatives Data Elements Katten
May
7
2021
 HM Treasury Intends to Remove UK MiFIR Open Access Regime for ETDs Katten
May
7
2021
 Finding John Doe, Part II: IRS Secures Another Victory to “Root Out” Virtual Currency Tax Noncompliance McDermott Will & Schulte LLP
May
7
2021
 Whistleblowers Awarded Over $4.2 Million in Series of False Claims Act Cases for Exposing Surgeon Performing Unnecessary Spinal Surgeries and Illegally Profiting from the Sale of Medical Devices Tycko & Zavareei LLP
May
6
2021
 Overview of Wind Tax Credits: Internal Revenue Code Sections 45 and 48 Jones Walker LLP
May
6
2021
 CFPB Reiterates Focus on Mortgage Industry COVID-19 Response, Highlights Fair Servicing Concerns Greenberg Traurig, LLP
May
6
2021
 Rulemaking Petition Seeks SEC Guidance on NFTs Hunton Andrews Kurth
May
6
2021
 The Dog Ate My Financials: Dissembling Filers Sanctioned by the SEC Norris McLaughlin P.A.
May
6
2021
 SBA Announces PPP Funds Exhausted Polsinelli PC
May
5
2021
 UK National Security and Investment Act: Comprehensive and Rigorous Control Over Acquisitions of Businesses and Assets Greenberg Traurig, LLP
May
5
2021
 Securities Class Actions Against Crypto Industry Stymied By Statute of Limitations Nelson Mullins
May
5
2021
 Lawsuit Loans: Are the Pros Worth the Cons? High Rise Financial LLC
May
5
2021
 Plaid Partially Successful in Tossing Out Class-Action Complaint – Privacy Allegations Still Remain Squire Patton Boggs (US) LLP
May
5
2021
 Plaintiff’s Second Bite at the Apple Fails: Court Dismisses FCRA litigation Squire Patton Boggs (US) LLP
May
4
2021
 The Export Import Bank of the United States: Priorities and Programs Supporting U.S. Businesses and Jobs Foley & Lardner LLP
May
4
2021
 AmeriFirst Financial Inc. Warns Customers of December Data Breach MoginRubin
May
4
2021
 LIBOR Fading Away: What Lenders and Borrowers Should Know Norris McLaughlin P.A.
May
4
2021
 Taxing Non-Fungible Tokens (NFTS) Nishith Desai Associates
May
3
2021
 Venture Debt 101: A Discussion of The Basics and Key Considerations [PODCAST] Mintz
May
3
2021
 Price Gouging Weekly Round Up - May 3, 2021 Proskauer Rose LLP
May
3
2021
 Weekly IRS Roundup April 26 – April 30, 2021 McDermott Will & Schulte LLP
May
3
2021
 Cryptocurrencies and Other Digital Assets: A New Regime Proskauer Rose LLP
Apr
30
2021
 SEC Small Business Capital Formation Advisory Committee to Discuss Opportunities for Underrepresented Founders and Investors Katten
Apr
30
2021
 Upcoming Effective Date of FINRA Rules Regarding Brokers With a Significant History of Misconduct Katten
Apr
30
2021
 FCA Consults on Changes to Conduct and Organizational Rules Under UK MiFID and Webpage on Climate Change and Sustainable Finance Katten
Apr
30
2021
 CFTC Renews No-Action Relief for Entities Submitting Swaps for Clearing With DCOs Acting Under Exemptive Orders or No-Action Relief Katten
Apr
30
2021
 An Overview: Electronic Signing and the New "Sign With SingPass" Service in Singapore K&L Gates LLP
Apr
29
2021
 Driving the Deal Podcast: Restructuring and Bankruptcy Considerations McDermott Will & Schulte LLP
Apr
29
2021
 Section 1031 Tax Deferred Exchanges: Implications of the Biden Proposal Davis|Kuelthau, s.c.
Apr
29
2021
 Accounting and Auditing Enforcement Activity—2020 Review and Analysis Cornerstone Research
Apr
29
2021
 Roetzel HealthLaw HotSpot: Is Private Equity Right for Your Practice? [VIDEO] Roetzel & Andress LPA
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