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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
10
2018
Seeking foreign investors for your tech startup? Congress says, “not so fast.”
Sheppard, Mullin, Richter & Hampton LLP
Jan
10
2018
In-fo’ a CFIUS Review: The Expanding Power of CFIUS through Data Security Scrutiny
Sheppard, Mullin, Richter & Hampton LLP
Jan
10
2018
Tax Reform Update: Insurance Provisions – Spotlight on Property & Casualty Insurers
McDermott Will & Emery
Jan
9
2018
Discretionary Management of IRAs: Prohibited Transaction Issues for RIAs- Interesting Angles on the DOL’s Fiduciary Rule #76
Faegre Drinker
Jan
9
2018
Proposed Bill Expands, Strengthens CFIUS Review, Makes Some Filings Mandatory and Adds a New Regulatory Hurdle in Domestic Transactions Involving Foreign Investors
Dinsmore & Shohl LLP
Jan
9
2018
The Protocol for Broker Recruiting Suffers Major Defections—and May Suffer More
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jan
9
2018
Recent Developments in Cryptocurrencies and Blockchain Technology in the Fund Industry
Faegre Drinker
Jan
9
2018
CFPB releases report on college credit card agreements
Ballard Spahr LLP
Jan
9
2018
Washington, D.C. Amends Student Loan Servicing Regulations
Ballard Spahr LLP
Jan
8
2018
Islamic FinTech in 2018
K&L Gates
Jan
8
2018
Ninth Circuit Rules California "No Credit Card Surcharge" Law Violates First Amendment
Ballard Spahr LLP
Jan
8
2018
Ninth Circuit Strikes Down Ban on Retailers’ Credit Card Surcharges
Covington & Burling LLP
Jan
8
2018
Bridging the Weeks: December 18, 2017 – January 5 and January 8, 2018 (Self-Certification; NY BitLicenses; Texas C&D; Trading Adverse to Employer)
Katten
Jan
8
2018
Investment Services Regulatory Update - January 2018
Vedder Price
Jan
7
2018
CFTC Releases Chairman Statement and Backgrounder on Virtual Currencies
Proskauer Rose LLP
Jan
6
2018
ESMA Publishes Final Report and Technical Advice on the Evaluation of Certain Elements of the Short Selling Regulation
Katten
Jan
6
2018
CFPB Releases Credit Card Report
Covington & Burling LLP
Jan
6
2018
Norwegian FSA Publishes Position Limits for Derivative Contracts
Katten
Jan
6
2018
ESMA Publishes Statement on LEIs under MiFIR
Katten
Jan
5
2018
European Commission Adopts Implementing Decision on the Equivalence of Swiss Stock Exchanges Under MiFID II
Katten
Jan
5
2018
UK Government Plans To Ensure Continuity in Financial Services in the Event of No Deal With the EU
Katten
Jan
5
2018
Credit Union Files Reply Brief in SDNY Case Challenging Mulvaney’s Appointment
Ballard Spahr LLP
Jan
5
2018
The Eighth Circuit Raises the Bar for Would-Be Indemnitees
Bilzin Sumberg
Jan
5
2018
FCA Publishes Additional Proposed Position Limits
Katten
Jan
5
2018
Upcoming CFIUS Filing: Thales SA (France) and Gemalto N.V. (Netherlands)
Squire Patton Boggs (US) LLP
Jan
5
2018
CFTC Issues Proposed Interpretation on Virtual Currency “Actual Delivery” in Retail Transactions
Katten
Jan
5
2018
Pennsylvania Adds Licensing Requirements for Mortgage Servicers
Ballard Spahr LLP
Jan
5
2018
FCA Publishes Statement on Brexit
Katten
Jan
5
2018
CFPB Launches New HMDA Online Tool, Continues Rate Spread Calculator
Ballard Spahr LLP
Jan
5
2018
FCA Publishes Feedback Statement on Distributed Ledger Technology
Katten
Jan
5
2018
Justice Department: Financial Institutions Better Say No to Marijuana?
Morgan, Lewis & Bockius LLP
Jan
5
2018
FCRA Ruling Rejects Argument that Foreclosure and Acceleration of Mortgage loan Rendered Reports of Monthly Delinquencies Inaccurate
Ballard Spahr LLP
Jan
5
2018
FINRA Proposes To Extend the Expiration Date of FINRA Rule 0180
Katten
Jan
5
2018
Filing Requirements for Swap Valuation Dispute Notices and Monthly Swap Dealer Risk Data Reporting Requirements are Effective January 2018
Katten
Jan
5
2018
ESMA Amends Opinions on Post-Trade Transparency and Position Limits for Third-Country Trading Venues
Katten
Pagination
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