Financial Institutions Banking

Published between:
Published Title Organization
Feb
3
2020
 California State Court Declines to Expand Standing for Claims Under 1933 Act Sheppard, Mullin, Richter & Hampton LLP
Feb
3
2020
 What Employers Should Know About Distributions Under the SECURE Act Epstein Becker & Green, P.C.
Feb
3
2020
 Telecom Alert - 3.5 GHz SAS Administrators Approved; RDOF Order Adopted; GAO FirstNet Report; E-Rate Amortization Requirement Eliminated; Lifeline Usage Rule Compliance Advisory - Vol. XVII, Issue 5 Keller and Heckman LLP
Feb
3
2020
 Weekly IRS Roundup January 27 - 31, 2020 McDermott Will & Emery
Feb
3
2020
 New HSR Thresholds to Take Effect Soon ArentFox Schiff LLP
Feb
3
2020
 HMT Responds to MLD5 Consultation Katten
Feb
2
2020
 Brexit: UK Updates TPR Start Date Katten
Feb
1
2020
 Volcker Rule Regulators Propose Changes to Covered Fund Rules Katten
Feb
1
2020
 Brexit: FCA Updates UK and EU Firms on Transition Period Katten
Jan
31
2020
 Federal Reserve Adopts Revamped Standards for Determinations of Bank Control Katten
Jan
31
2020
 NFA’s Swaps Proficiency Requirements Effective and Available Online Katten
Jan
31
2020
 SEC Designates Decision Deadline for Proposed Off-Floor Position Transfer Rule Changes Katten
Jan
31
2020
 Court Holds That A Defendant Cannot File A No-Evidence Summary Judgment Based On A Self-Interested Transaction Due To The Presumption Of Unfairness Winstead
Jan
31
2020
 CFTC Proposes Revised Rules Establishing Position Limits on Derivatives Contracts That Provide for Physical Delivery Katten
Jan
31
2020
 OCIE Provides Observations on Cybersecurity and Operational Resiliency Best Practices Katten
Jan
31
2020
 Commentary on the Final Opportunity Zone Regulations Polsinelli PC
Jan
31
2020
 United States v. Blaszczak: Second Circuit Ruling Creates Opening for Significant Increase in Insider Trading Prosecutions Sheppard, Mullin, Richter & Hampton LLP
Jan
31
2020
 The SEC’s 2020 Examination Priorities Sheppard, Mullin, Richter & Hampton LLP
Jan
30
2020
 Qualified Opportunity Zones, the Final Regulations: What’s New, What’s Changed, and What’s Stayed the Same ArentFox Schiff LLP
Jan
30
2020
 March 31st (403)b Plan Amendment Deadline von Briesen & Roper, s.c.
Jan
30
2020
 What changes does the restructuring and insolvency market expect to see in 2020? Squire Patton Boggs (US) LLP
Jan
30
2020
 2019 Year in Review: Securitization Litigation and Regulation Cadwalader, Wickersham & Taft LLP
Jan
30
2020
 SEC Reminds Audit Committees of Their Oversight Role Mintz
Jan
29
2020
 CryptoCharacters, Episode 18: Alex Chung, Founder of Giphy - Images, Information, Innovation Polsinelli PC
Jan
29
2020
 Investment Fraud Case: Sham Company Sells Millions of Dollars Worth of Stock To The Elderly Zuckerman Law
Jan
29
2020
 House Members Strongly Urge Senate Banking Committee to Make “Legal” Cannabis SAFE for Banking Carlton Fields
Jan
28
2020
 Tax Day Dinsmore & Shohl LLP
Jan
28
2020
 Five Tips for Landlords of Cannabis-Related Businesses ArentFox Schiff LLP
Jan
28
2020
 New Irish Directives Lack Protections for Workplace Whistleblower Reports Kohn, Kohn & Colapinto
Jan
28
2020
 Is Plaid the New Green? Visa Seems to Think So Womble Bond Dickinson (US) LLP
Jan
28
2020
 Court refuses defendants’ document request at £86million FCA pensions’ trial Squire Patton Boggs (US) LLP
Jan
27
2020
 Final CFIUS Regulations Impact Foreign Non-Control Investment Transactions Involving Critical Technologies/Infrastructure or Sensitive Data Proskauer Rose LLP
Jan
27
2020
 Expanded CFIUS Jurisdiction Affects Foreign Investments In The U.S.; Certain Countries Exempted Barnes & Thornburg LLP
Jan
27
2020
 Disrespectful & Unfairly Dispropriate Treatment of a Female Shareholder by Male Majority Shareholders in Closely Held Corporation Constituted Oppression Stark & Stark
Jan
27
2020
 Fixing Void or Voidable Stock Issuances with Section 204 of the Delaware General Corporation Law ("DGCL") Mintz
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