Financial Institutions Banking

Published between:
Published Title Organization
Jul
6
2016
 Brexit – What Action Should Trustees and Investment Committees be Taking? Squire Patton Boggs (US) LLP
Jul
5
2016
 Illinois Federal Court Denies Kraft’s Motion to Dismiss Claims of Market Manipulation Bracewell LLP
Jul
5
2016
 SEC IM Guidance Update – Investment Company Business Continuity Plans Greenberg Traurig, LLP
Jul
5
2016
 Closing Out Derivative Contracts Following Brexit Squire Patton Boggs (US) LLP
Jul
4
2016
 Class X Noteholders granted permission to appeal inconsistent judgments Squire Patton Boggs (US) LLP
Jul
1
2016
 Brexit: Keep Calm and Carry On Squire Patton Boggs (US) LLP
Jun
30
2016
 Bank Secrecy Act Violations Now Come with Significantly Higher Penalties Morgan, Lewis & Bockius LLP
Jun
30
2016
 SEC Proposal Would Require Business Continuity and Transition Plans for Investment Advisers Cadwalader, Wickersham & Taft LLP
Jun
30
2016
 Most-Favored Licensee Entitled to Refund of 99 Percent of Lump Sum Royalty McDermott Will & Emery
Jun
30
2016
 Financial Stability Oversight Council to GE Capital: “Yes, You May Check Out of Systemic Regulation” Morgan, Lewis & Bockius LLP
Jun
29
2016
 OCC Continues Promoting “Responsible Innovation” for the Financial Sector Morgan, Lewis & Bockius LLP
Jun
29
2016
 U.S. Court of Appeals 2nd Circuit Decision: National Bank is a Citizen Only of the State in Which its Main Office is Located Murtha Cullina
Jun
29
2016
 Supreme Court Denies Usury Case: It’s a Mad, Mad, Madden World Cadwalader, Wickersham & Taft LLP
Jun
29
2016
 Office of Comptroller of Currency Forum on Responsible Innovation in Banking Greenberg Traurig, LLP
Jun
29
2016
 Early Signs on Fintech from Consumer Financial Protection Bureau Greenberg Traurig, LLP
Jun
28
2016
 Brexit Update: What’s Next for the Global Marketplace McDermott Will & Emery
Jun
28
2016
 Tax Treatment of Bitcoin Has Many Open Questions Greenberg Traurig, LLP
Jun
28
2016
 ERISA and the Internal Revenue Code: Interesting Angles on the DOL’s Fiduciary Rule #11 Faegre Drinker
Jun
28
2016
 CFTC’s Proposal Allowing Futures Exchanges and SEFs to Make Certain Bona Fide Hedge Determinations Could Impose Additional Burdens on Commercial Hedgers Michael Best & Friedrich LLP
Jun
28
2016
 Structuring Equity Interests for Independent Sponsors Katten
Jun
28
2016
 Whistleblower Concerns for Private Fund Advisers – Seven Mistakes To Avoid Proskauer Rose LLP
Jun
28
2016
 Sixth Circuit: Foreign Currency Scheme Doesn’t Pay Squire Patton Boggs (US) LLP
Jun
27
2016
 SEC Prevails in Regulation A+ Litigation Sheppard, Mullin, Richter & Hampton LLP
Jun
27
2016
 Supreme Court Denies Certiorari Petition in Madden Case Morgan, Lewis & Bockius LLP
Jun
27
2016
 Filing Deadline for UK Share Plans is Fast Approaching! Squire Patton Boggs (US) LLP
Jun
27
2016
 Bridging the Week: Brexit; Reg AT; Reserve and Control; Hacking; Manipulation; Block Trades; EFRPs Katten
Jun
27
2016
 SEC Levies Disgorgement and Civil Penalties for Violations of Consumer Protection Rule and Dodd-Frank Whistleblower Protection Rule Faegre Drinker
Jun
27
2016
 Brexit and EU Referendum: Bonfire of the Legalities? Morgan, Lewis & Bockius LLP
Jun
27
2016
 Collateralized Loan Obligations: What Does Brexit Mean for European CLO Market? Cadwalader, Wickersham & Taft LLP
Jun
27
2016
 IRS Issues New Requirements for IVES Participants Foley & Lardner LLP
Jun
27
2016
 “Brexit” Dominates, as Financial Markets Roil Squire Patton Boggs (US) LLP
Jun
26
2016
 EU Market Abuse Regulation Delegated Regulation on Abusive Practices and Suspicious Orders and Transactions Published Katten
Jun
25
2016
 European Securities and Markets Authority (ESMA) Issues Opinion on Market Abuse Regulation Implementing Technical Standards on Disclosure of Inside Information Katten
Jun
24
2016
 SEC Announces Self-Reporting Initiative for Broker-Dealers Who Have Failed To Comply With Its Customer Protection Rule Katten
Jun
24
2016
 CFTC Allows CME To Hold Customer Funds at the Bank of Canada Katten
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