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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
5
2018
Three of Europe’s Biggest Exchange Groups are Granted Last-Minute Reprieve From MiFIR “Open Access” Rules for Exchange-Traded Derivatives
Katten
Jan
5
2018
Marijuana Enforcement: DOJ Cole Memo Up in Smoke
Ballard Spahr LLP
Jan
4
2018
Implications for Launch of tZERO, First U.S. Registered ATS
Proskauer Rose LLP
Jan
3
2018
Climate Change and Trends in Global Finance
Mintz
Jan
3
2018
A Proxy Season Guide to 2018
Dinsmore & Shohl LLP
Jan
3
2018
Will the Energy Costs of Bitcoin Mining Create Load Growth Opportunities for Utilities?
Morgan, Lewis & Bockius LLP
Jan
3
2018
Happy new year – or economic meltdown?
Squire Patton Boggs (US) LLP
Jan
3
2018
It's just another manic MiFID 2 day
Womble Bond Dickinson (US) LLP
Jan
3
2018
The Fiduciary Rule: Mistaken Beliefs-Interesting Angles on the DOL’s Fiduciary Rule #75
Faegre Drinker
Jan
3
2018
Court Dismisses Angela Burns Appeal
Womble Bond Dickinson (US) LLP
Jan
2
2018
Wolfsberg Group Updates on Correspondent Banking DDQ
Womble Bond Dickinson (US) LLP
Jan
2
2018
FMLC Publishes WTO Brexit Views
Womble Bond Dickinson (US) LLP
Jan
2
2018
Higher Education Act Reauthorization Moves Forward Into 2018 Following House Committee Action
Faegre Drinker
Jan
2
2018
CFPB changes tone in third biennial CARD Act report
Ballard Spahr LLP
Dec
30
2017
OFAC Announces Settlement With BCC Corporate SA
Squire Patton Boggs (US) LLP
Dec
29
2017
FinCEN Issues Final Rule Further Restricting North Korean Access to the US Financial System
Squire Patton Boggs (US) LLP
Dec
29
2017
Will My Confidential CID Information Be Released by the CFPB? It’s Far from Certain
Morgan, Lewis & Bockius LLP
Dec
28
2017
Democratic Senators introduce bill to increase state AG oversight of national banks
Ballard Spahr LLP
Dec
27
2017
CFPB adjusts HMDA data collection, TILA mortgage escrow thresholds
Ballard Spahr LLP
Dec
27
2017
OFAC Designates Diamond Mining Billionaire, “Thieves in Law,” and Many Other International Targets as Subject to U.S. Sanctions and Asset Freezes
Ballard Spahr LLP
Dec
24
2017
U.S. tax reform – retirement plan provisions finalized
Squire Patton Boggs (US) LLP
Dec
22
2017
When Smart Contracts are Outsmarted: The Parity Wallet “Freeze” and Software Liability in the Internet of Value
Proskauer Rose LLP
Dec
22
2017
Fintech In The Fight Against Money Laundering
K&L Gates
Dec
22
2017
ESMA Consults on Draft Securitisation Regulation Technical Standards
Womble Bond Dickinson (US) LLP
Dec
22
2017
TREASURY, FCA AND EIOPA Issues Statements Regarding Continuity of Activities & Services After BREXIT
Womble Bond Dickinson (US) LLP
Dec
22
2017
CFPB, other agencies announce good faith efforts approach to revised HMDA rule enforcement; CFPB to engage in HMDA rulemaking to reconsider rules
Ballard Spahr LLP
Dec
22
2017
Fintech Outlook For 2018: US Banks Look To AI
K&L Gates
Dec
21
2017
Blockchain and Quantum Computing
Proskauer Rose LLP
Dec
21
2017
Beyond Best Practices: Regulatory Compliance Now a Necessity in the Cryptocurrency Sector
Ballard Spahr LLP
Dec
21
2017
Proposals Announced to Extend Senior Management Responsibilities in UK Financial Services
Morgan, Lewis & Bockius LLP
Dec
21
2017
GDPR: FAQ for EU Fund Managers
Proskauer Rose LLP
Dec
20
2017
EU Adopts Regulations Increasing Transparency in Virtual Currency Trading to Combat Money Laundering, Tax Evasion, and Terrorism Financing
Ballard Spahr LLP
Dec
20
2017
ESMA AND FCA Issue Statements on LEIS
Womble Bond Dickinson (US) LLP
Dec
20
2017
Three Amicus Briefs In Support Of President Trump And Mick Mulvaney Filed In D.C. CFPB Acting Director Litigation
Ballard Spahr LLP
Dec
20
2017
Financial Stability Oversight Council identifies cybersecurity as primary area of risk for the banking industry
Ballard Spahr LLP
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