Financial Institutions Banking

Published between:
Published Title Organization
Dec
1
2020
 LIBOR LATEST - A Temporary Reprieve for USD LIBOR? Bracewell LLP
Dec
1
2020
 Down for the Count: Prosecutors Aim for Knockout Sentence in Floyd Mayweather-Backed-ICO Case Polsinelli PC
Dec
1
2020
 Economic Implications from Europe’s Increased Focus on Cross-Market Manipulation Cornerstone Research
Nov
30
2020
 LIBOR Administrator Signals the Phase-Out of LIBOR to Begin in 2022 Womble Bond Dickinson (US) LLP
Nov
30
2020
 Preventing and Detecting Fraud in Aircraft Sales and Financing Transactions Womble Bond Dickinson (US) LLP
Nov
30
2020
 Price Gouging Weekly Round Up - November 30, 2020 Proskauer Rose LLP
Nov
30
2020
 New Framework for Foreign Investment Screening in the U.K.: A Primer on the National Security and Investment Bill Faegre Drinker
Nov
27
2020
 Is Google Really the Borg? Womble Bond Dickinson (US) LLP
Nov
27
2020
 FOS Re-Confirms Commitment to Complaints Handling During Pandemic Squire Patton Boggs (US) LLP
Nov
25
2020
 On Your Mark, Get Set, Go: Life Science Companies Face A Challenging Year For Compliance With New Open Payment Program Data Collection And Reporting Requirements Sheppard, Mullin, Richter & Hampton LLP
Nov
25
2020
 CFTC Releases 2020 Annual Report on its Whistleblower Program Proskauer Rose LLP
Nov
25
2020
 COVID-19: US State Policy Report – November 24, 2020 Squire Patton Boggs (US) LLP
Nov
25
2020
 Update on Foreign Direct Ownership and Investment in the UAE K&L Gates LLP
Nov
25
2020
 The Investment Association Publishes Views on 2021 Executive Remuneration Squire Patton Boggs (US) LLP
Nov
25
2020
 OCIE Issues Risk Alert Regarding Advisers Act Compliance Rule Greenberg Traurig, LLP
Nov
25
2020
 OCIE Director Instructs Advisers to Empower Chief Compliance Officers Sheppard, Mullin, Richter & Hampton LLP
Nov
24
2020
 SEC Adopts Final Rules to Modernize Financial Disclosure Requirements Womble Bond Dickinson (US) LLP
Nov
24
2020
 HHS and CMS Finalize Historic Changes to Medicare Fraud and Abuse Laws Polsinelli PC
Nov
24
2020
 SEC Proposal to Exempt Finders from Registration Generates Split Reaction Sheppard, Mullin, Richter & Hampton LLP
Nov
24
2020
 First-Out, Last-Out: Still Trending? McDermott Will & Schulte LLP
Nov
23
2020
 Escheatment: The States’ Anticipated Cash Cow Polsinelli PC
Nov
23
2020
 OCC Proposes ‘Fair Access’ Rule – Potential Implications for ESG Analysis Greenberg Traurig, LLP
Nov
23
2020
 SEC Adopts Rules to Facilitate Electronic Signatures on Edgar Filings K&L Gates LLP
Nov
23
2020
 Price Gouging Weekly Round Up - November 23, 2020 Proskauer Rose LLP
Nov
23
2020
 Recent State Fiduciary Duty Developments: Alabama and Rhode Island Issue Regulations Faegre Drinker
Nov
23
2020
 Weekly IRS Roundup November 16 – November 20, 2020 McDermott Will & Schulte LLP
Nov
23
2020
 Good News for Fintechs: Taiwan Announces Plans to Streamline Payments Regulations K&L Gates LLP
Nov
23
2020
 FCA confirms new timeline for consultation on duty of care for regulated firms Squire Patton Boggs (US) LLP
Nov
21
2020
 CFTC Extends Relief for SEFs From Certain Block Trade Requirements Katten
Nov
21
2020
 IRS Releases New Guidance on the Deduction of PPP Expenses Wiggin and Dana LLP
Nov
20
2020
 CFTC Extends No-Action Relief to SEFs From Certain Audit Trail Requirements Related to Post-Execution Allocation Information Katten
Nov
20
2020
 A Test Costs What? Pricing and Reimbursing COVID-19 Tests Proskauer Rose LLP
Nov
20
2020
 IRS Launches Another Misguided Missile at Paycheck Protection Program Loan Recipients Faegre Drinker
Nov
20
2020
 CFTC Extends Temporary Swap Data Reporting Relief for Certain International Swap Dealers and Major Swap Participants Katten
Nov
20
2020
 SEC’s Division of Corporation Finance Issues Updated C&DI Regarding Equity Line Financings Katten
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