Financial Institutions Banking

Published between:
Published Title Organization
Nov
22
2019
 Court Dismisses Plaintiffs’ Excessive Fee Claim against Mutual Fund Adviser Following Trial Vedder Price
Nov
22
2019
 New era for the Czech Republic’s eGovernment services – BankID is on the horizon Squire Patton Boggs (US) LLP
Nov
22
2019
 Freezing Order Can Cover Cryptocurrency Squire Patton Boggs (US) LLP
Nov
21
2019
 First Day on the Job and on Notice: When the Statute of Limitations Begins for Employer Background Checks Sheppard, Mullin, Richter & Hampton LLP
Nov
21
2019
 Sixth Circuit finds no standing where plaintiff failed to show concrete injury caused by alleged violations of the Fair Credit Reporting Act (FCRA). Greenberg Traurig, LLP
Nov
21
2019
 Enforcing Non-Solicitation Agreements Against Financial Professionals: A Court Finds Financial Professionals Have a Duty to Notify Clients About a Change of Employment Epstein Becker & Green, P.C.
Nov
21
2019
 Over $2 Billion in Sanctions Ordered by the U.S. Securities and Exchange Commission Jackson Lewis P.C.
Nov
21
2019
 IRS Provides Additional Guidance on the Tax Treatment of Cryptocurrency Mintz
Nov
21
2019
 Seventh Circuit Class Action Litigation | Fall 2019 Greenberg Traurig, LLP
Nov
21
2019
 The ‘Inside Scoop’ – ‘Tips’ from the Cybersecurity Regulators Greenberg Traurig, LLP
Nov
21
2019
 2.2 Million GateHub and RuneScape Passwords Compromised Robinson & Cole LLP
Nov
21
2019
 EB-5 Update – New Regulations to Take Effect and Regional Center Program to be Extended Through Dec. 20, 2019 Greenberg Traurig, LLP
Nov
21
2019
 SPECIAL FUND ALERT: Proposed HSR Rule Amendment: Foreign Today but Not Tomorrow? Cadwalader, Wickersham & Taft LLP
Nov
21
2019
 SEC Proposes Wide-Ranging Changes to Investment Adviser Marketing Rules Faegre Drinker
Nov
20
2019
 Appellate Court Tells CitiMortgage It Can’t Force “Repurchase” Of What No Longer Exists Bilzin Sumberg
Nov
20
2019
 Best Interest Standard of Care for Advisors #18 Faegre Drinker
Nov
19
2019
 CryptoCharacters: Episode 16 [PODCAST] Polsinelli PC
Nov
19
2019
 Beware of Quincecare – an update from the Supreme Court Squire Patton Boggs (US) LLP
Nov
19
2019
 DBO Proposes To Transition All CFL Licensees To NMLS Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
18
2019
 “Ain’t No River Wide Enough”: Second Circuit Says No Per Se Bar to Extraterritorial Application of Section 1782 Proskauer Rose LLP
Nov
18
2019
 SEC Extends Temporary Relief for MiFID II-Compliant Research Payments Vedder Price
Nov
18
2019
 Beyond the Big Apple: ADA Litigation Over Gift Cards Without Braille Has Jumped to the West Coast Greenberg Traurig, LLP
Nov
18
2019
 SEC Whistleblower Program Releases 2019 Annual Report Zuckerman Law
Nov
15
2019
 ESMA Publishes Technical Advice for Third-Country CCPs Katten
Nov
15
2019
 FCA Supports SEC “No Action” Extension for MiFID II Katten
Nov
15
2019
 Houlihan’s Files for Chapter 11 Bankruptcy; Rival, Landry’s LLC is Stalking Horse Bidder Stark & Stark
Nov
15
2019
 NCA Publishes SAR Annual Report Katten
Nov
15
2019
 Effective Date for Amendments to NFA’s Promotional Material Rules and Interpretive Notices Katten
Nov
15
2019
 CFTC Proposes Rule to Amend Regulation 160.30 Katten
Nov
15
2019
 DOJ Drops Insider Trading Charges After Guilty Plea Found Insufficient Faegre Drinker
Nov
15
2019
 Supreme Court: 1934 Amendment Repeals 1918 Limitation On Compound Interest Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
14
2019
 What Lessons Can Investors Learn from SoftBank's Investment in WeWork? Mintz
Nov
14
2019
 SEC Proposes Changes to Shareholder Proposal Rules Jones Walker LLP
Nov
14
2019
 Update: FinCEN Issues 2019 Revised Regulations that Aim to Discover and Prevent Money Laundering ArentFox Schiff LLP
Nov
14
2019
 FCC Seeks Comments Whether Opt-Out Follow-Up Texts Violate TCPA Womble Bond Dickinson (US) LLP
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