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October 31, 2024
Volume XIV, Number 305
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Trending News
Consumer Privacy Laws are Taking Effect Across the Nation – Are You Ready?
Sixth Circuit Again Invalidates ERISA Plan Arbitration Clause
NEW RECORD?: TCPA Class Case Settles for MASSIVE $2,407.00 a Class Member (Claimants to Receive up to $1,300.00 each!)– Is that a Record High?
At Long Last, Final Rule for Outbound Investment Regulations Published
Pedestrian Accident Claims: Seeking Compensation for Injuries
Key LP Investments Trends in 2024 and Beyond
Are You Ready? Deadline to Comply with HIPAA Requirements for Reproductive Health Care PHI December 23, 2024
Beware of Loose Employment Promises, Put It in Writing, and Watch for Deadlines!
Semiconductor Industry Receives Long-Awaited Tax Credit Guidance From Treasury
Whistleblower Receives $4.2 Million in Second Largest Procurement Fraud Settlement Under the False Claims Act
Financial Institutions Banking
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Jan
16
2018
The Outlook for UK Regulatory Disputes in 2018
Squire Patton Boggs (US) LLP
Jan
16
2018
Renren Halts Initial Coin Offering Following Pressure from Chinese Regulatory Body
Proskauer Rose LLP
Jan
16
2018
Payday Loan Rule is Officially a Go- or is it?
K&L Gates
Jan
16
2018
Treasury to recommend CRA changes
Ballard Spahr LLP
Jan
16
2018
CFPB issues final rule to adjust civil penalties for inflation
Ballard Spahr LLP
Jan
15
2018
FINRA Releases 2018 Annual Regulatory and Examinations Priorities
Greenberg Traurig, LLP
Jan
15
2018
FCA Publishes Guidance and Updated Forms and Webpages Reflecting MiFID II Implementation
Katten
Jan
15
2018
Implementation of MiFID II Still Incomplete Across Europe
Katten
Jan
15
2018
ESMA Consults on Guidelines on Anti-Procyclicality Margin Measures for CCPs
Katten
Jan
14
2018
FCA “Dear CEO” Letter to CFD Providers and Distributors Highlights Concerns Following Review of CFD Market
Katten
Jan
14
2018
ESMA Delays Publication of Data on Double Volume Cap Mechanism Under MiFID II
Katten
Jan
13
2018
UK Government Publishes Response to Feedback on Trade White Paper
Katten
Jan
12
2018
Chief Brexit Negotiators Discuss Post-Brexit Treatment of UK Financial Regulations
Katten
Jan
12
2018
ISDA Announces Plans for French and Irish Law Governed Master Agreements After Brexit
Katten
Jan
12
2018
NFA Issues Notice of Additional Reporting Requirements for CPOs and CTAs That Trade Virtual Currency Products and IBs that Solicit or Accept Orders in Virtual Currency Products
Katten
Jan
12
2018
Federal Reserve Releases Regulatory Agenda
Covington & Burling LLP
Jan
12
2018
FINRA Releases 2018 Regulatory and Examination Priority Letter
Katten
Jan
12
2018
CFTC Approves Amendments to Commission Regulations Under Parts 3 and 9
Katten
Jan
12
2018
CFTC Staff Issues No-Action Relief to Futures Commission Merchants and Introducing Brokers Regarding Capital Treatment of Deferred Tax Liabilities From Changes in Accounting Principles
Katten
Jan
12
2018
New Opportunities for Fintech in the Czech Republic
Squire Patton Boggs (US) LLP
Jan
12
2018
Day 4 Notes on the 2018 JP Morgan Healthcare Conference
Sheppard, Mullin, Richter & Hampton LLP
Jan
12
2018
Standing to Sue Under Fair and Accurate Credit Transactions Act After Spokeo
K&L Gates
Jan
12
2018
Delaware Court of Chancery Extends Business Judgment Deference to Controller-Driven Stock Reclassification Transaction
Polsinelli PC
Jan
12
2018
Senate Banking Committee Holds Hearing on Reform of Regulations Related to Money Laundering and Other Illicit Financing Activities
Covington & Burling LLP
Jan
12
2018
PSD2 Fintech Puzzle – To Screen Scrape or Not to Screen Scrape?
Squire Patton Boggs (US) LLP
Jan
11
2018
Court dismisses defendants’ counterclaims against CFPB for fees and expenses
Ballard Spahr LLP
Jan
11
2018
FBAR Filing Deadline Further Extended
Morgan, Lewis & Bockius LLP
Jan
11
2018
Collection of ITT student debt barred in class action settlement
Ballard Spahr LLP
Jan
11
2018
Is Bitcoin Islamic-Compliant?
K&L Gates
Jan
11
2018
Look Back In Anger: FCA Enforcement in 2017
Squire Patton Boggs (US) LLP
Jan
10
2018
Top 5 Regulatory Changes To Watch For In 2018
K&L Gates
Jan
10
2018
New Report on UK Alternative Finance
K&L Gates
Jan
10
2018
Comptroller Otting: A New Ally for a FinTech Charter?
K&L Gates
Jan
10
2018
Senator Warren claims CFPB data collection freeze unjustified
Ballard Spahr LLP
Jan
10
2018
New York Department of Financial Services Proposes Fiduciary Regulation
Faegre Drinker
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