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August 17, 2025
Volume XV, Number 229
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Trending News
District Court Rejects First Amendment Challenge to California Climate Disclosure Requirements
This Week in 340B: August 5 – 11, 2025
DOL Resurrects PAID Program to Supervise Employers’ Self-Audits and Settlements of Potential FLSA and FMLA Violations
Trump Administration Issues AI Action Plan and AI Executive Orders
Winning the Race: America’s AI Action Plan
Innovation Over Regulation – Trump Unveils America’s AI Action Plan
Caught in the Act: Practical and Legal Considerations When Executives’ Office Love Affair Exposed
Florida’s CHOICE Act Becomes Law, Enhancing Certain Non-Compete Agreements
Labor Secretary Lifts Abeyance on OFCCP Disability and Veteran Matters
In Case You Missed It: DOL Prohibited From Collecting Liquidated Damages in Wage & Hour Pre-Litigation Investigations
Financial Institutions Banking
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Organization
Dec
1
2017
Bipartisan regulatory reform bill includes significant changes for community banks
Ballard Spahr LLP
Dec
1
2017
Bitcoin Prices Continue Volatile Surge Despite Increasing Regulatory Scrutiny
Faegre Drinker
Dec
1
2017
DOL Delays “Final Rule” for ERISA Disability Benefits
Squire Patton Boggs (US) LLP
Dec
1
2017
The EU PRIIPs Regulation for Fund Managers
Katten
Dec
1
2017
Fair Lending Webinar Offers Fresh Insight Into Regulators’ Views
Jones Walker LLP
Dec
1
2017
Is Someone Else’s Purpose An Improper Purpose?
Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
30
2017
It’s Official! DOL Finalizes Delay
Morgan, Lewis & Bockius LLP
Nov
30
2017
Department of Labor Finalizes 18-Month Extension for Simplified Compliance With the BIC Exemption Under the ERISA Fiduciary Advice Rule
Katten
Nov
30
2017
The Bank of England Highlights Brexit Concerns for European Insurers
Squire Patton Boggs (US) LLP
Nov
30
2017
Third Class Action for Tezos ICO
Proskauer Rose LLP
Nov
30
2017
There’s Gold in Them Thar Employee Benefit Trusts … Fool’s Gold
Squire Patton Boggs (US) LLP
Nov
30
2017
ASIC Changes To Licence Processing Timelines And Fee Regime
K&L Gates LLP
Nov
29
2017
Recordkeepers and Financial Wellness Programs: Interesting Angles on the DOL’s Fiduciary Rule #71
Faegre Drinker
Nov
29
2017
Democratic Lawmakers, Republican Attorneys General Submit Amicus Briefs In CFPB Acting Director Dispute
Ballard Spahr LLP
Nov
29
2017
TRO denied in CFPB Acting Director dispute; Mulvaney imposes regulatory freeze
Ballard Spahr LLP
Nov
29
2017
Insider Threats to Critical Financial Services Technologies and Trade Secrets Are Best Addressed Through a Formalized Vulnerability and Risk Assessment Process
Epstein Becker & Green, P.C.
Nov
29
2017
The Weinstein Effect: #MeToo Allegations in the Financial Services Industry
Epstein Becker & Green, P.C.
Nov
29
2017
DOL Extends Transition Period for Fiduciary Rule Exemptions
Faegre Drinker
Nov
29
2017
UK Regulator Extracts Compensation from Fund Operator and Parent
Covington & Burling LLP
Nov
29
2017
Proskauer Private Investment Funds Group Releases Annual Review and Outlook
Proskauer Rose LLP
Nov
29
2017
U.K. Regulator Critiques Legal Industry AML Compliance
Ballard Spahr LLP
Nov
29
2017
European Commission conducts dawn raids to ease provision of data to fintech firms
Squire Patton Boggs (US) LLP
Nov
28
2017
New Technology Targeting U.S. Loan Market in Attempt to Increase Liquidity
K&L Gates LLP
Nov
28
2017
ED Rebuffs Congressional Plea To Reinstate Terminated CFPB MOUs
Ballard Spahr LLP
Nov
28
2017
Trump Blocks CFPB Arbitration Rule, but the Story’s Not Over Yet
Polsinelli PC
Nov
28
2017
UK Government Measures For Fintech - Autumn 2017 Budget
K&L Gates LLP
Nov
27
2017
Another Argument For Why Mick Mulvaney Is The CFPB Acting Director
Ballard Spahr LLP
Nov
27
2017
Judge Timothy Kelly, A Trump Nominee, To Hear Lawsuit To Determine CFPB Acting Director; TRO Hearing Scheduled For 4:30 Today
Ballard Spahr LLP
Nov
27
2017
CFTC Annual Enforcement Update
Bracewell LLP
Nov
27
2017
Director Cordray Leaves: Dispute Erupts Over CFPB Leadership
Covington & Burling LLP
Nov
27
2017
CFPB Urges More Consumer Control Over Payment Methods
Ballard Spahr LLP
Nov
27
2017
The Week Ahead in the European Parliament – November 27, 2017
Covington & Burling LLP
Nov
27
2017
OCC Revises its Enforcement Policies and Procedures Manual
Ballard Spahr LLP
Nov
27
2017
Federal Court Asked to decide who is CFPB Acting Director
Ballard Spahr LLP
Nov
23
2017
Supreme Court Rules that Debt Under a Letter of Credit is Situated Where the Debtor is Resident.
Squire Patton Boggs (US) LLP
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