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By K. Thomas Ko, André Nance, Eric Requenez, Ted McBride, Jeffrey Uffner
On May 30, 2018, the Board of Governors of the Federal Reserve System, together with the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation ...
By Huhnsik Chung, Nicholas Secara
Bermuda, a global financial services center that operates the largest reinsurance market in the world, is aggressively targeting the FinTech sector.
By Julia B. Strickland, Quyen Truong, Stephen Newman, Brian C. Frontino, Arjun Rao, Ian DiBernardo
With Governor Jerry Brown's signature this afternoon, the California legislature passed the most sweeping privacy legislation in the Nation, to avert what promised to be a wildly expensive...
By Julia B. Strickland, Brian C. Frontino, Arjun Rao, Quyen Truong, Stephen Newman, Ian DiBernardo
With a vote on AB-375 (the "Privacy Bill") in the California Legislature set for June 28, 2018...
By Chris Griner, Christopher Brewster, Gregory Jaeger, Anne W. Salladin, Shannon Reaves, Erin Bruce Iacobucci
Acknowledging that "the national security landscape has shifted" since 2007 – the last time Congress rewrote the laws governing the Committee on Foreign Investment in the United States (CFIUS) ...
By Kevin Matz
If the name "Lender" sounds familiar, there is a good reason for it. The family patriarch, Harry Lender, founded "Lender's Bagels," which was the font of the family's wealth.
By Quyen Truong
The regulatory stars are aligning for banks and non-banks to expand their offerings of short-term, small dollar credit.
By Brian C. Frontino, Stephen Newman, Arjun Rao, Julia B. Strickland, Quyen Truong
The United States Supreme Court clarified in China Agritech, Inc. v. Resh, 584 U.S. ___ (2018), that the tolling rule announced in American Pipe & Construction Co. v. Utah, 414 U.S. 538 (1974) ...
By Bernhardt Nadell, Robert Lewin, Gary Ho, Vincent Laurenzano, Michele L. Jacobson, Beth Clark
Model Regulation #275 The Annuity Suitability (A) Working Group of the NAIC Life Insurance and Annuities (A) Committee held an open meeting on Saturday, March 24, 2018 ...
By Alex Cota, Lucas Charleston, Alon M. Goldberger, Marni M. Isaacson
On March 23, 2018, President Trump signed the Consolidated Appropriations Act of 2018, which included the Small Business Credit Availability Act (the "SBCAA").
By Michael Emanuel, Richard Madris, André Nance, Eric Requenez
On April 12, 2018, the Office of Compliance Inspections and Examinations (OCIE) of the Securities and Exchange Commission (SEC) issued a Risk Alert highlighting the most frequent advisory fee...
By Stephen Newman
Stephen Newman, a partner in Stroock's Financial Services, Litigation, Regulation and Enforcement Group, was a featured guest on an AirTalk radio program that discussed...
By Ira Raphaelson
The global economy has created an increasingly challenging phenomenon of cross-border enforcement. By way of recent example, how does Brazil fine U.S.-based Facebook $33 million ...
By Ian DiBernardo, Jeffrey Mann
Last week, the Securities Industry and Financial Markets Association ("SIFMA"), a trade group for the United States securities industry, issued a set of Data Aggregation Principles ("the Principles").
By Howard Lavin, Elizabeth DiMichele, Beth Norton
On April 12, 2018, Governor Andrew Cuomo signed the New York State 2019 Budget Bill (the "Budget"), which contains, among other things, provisions ...
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