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Shearman & Sterling LLP
 
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New York
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By Shearman & Sterling LLP
On May 9, 2018, a draft of the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2018 was laid before Parliament.
By Shearman & Sterling LLP
On May 8, 2018, following a consultation late last year, the Committee on Payments and Market Infrastructure published the final strategy for reducing the risk of wholesale payments fraud...
By Shearman & Sterling LLP
On May 10, the U.K. Competition and Markets Authority issued the latest in a series of working papers as part of its Investment Consultants Market Investigation.
By Shearman & Sterling LLP
On 21 February 2018, the Securities and Exchange Commission (SEC) released new interpretive guidance on public company disclosures regarding cybersecurity risks and incidents. The
By Shearman & Sterling LLP
On May 7, 2018, the Financial Stability Board published proposed Recommendations for consistent national reporting of data concerning the use of compensation tools ...
By Shearman & Sterling LLP
On May 7, 2018, the European Banking Authority announced that the European Commission had requested technical advice on implementing the final Basel III reforms into EU law.
By Shearman & Sterling LLP
On May 8, 2018, the European Central Bank published a report on the thematic review on effective risk data aggregation and risk reporting. The ECB launched the thematic review in 2016 ...
By Shearman & Sterling LLP
On July 5, 2018, the European Commission adopted a draft delegated regulation under the Fourth Money Laundering Directive. The draft regulation sets out Regulatory Technical Standards on the criteria ...
By Shearman & Sterling LLP
On May 11, 2018, the U.S. Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation published the customer due diligence ...
By Helen Cook
Counsel Helen Cook (Washington, D.C.-Project Development & Finance) has authored the 2nd edition of The Law of Nuclear Energy, published by Sweet and Maxwell.
By Barnabas Reynolds, Reena Sahni, Russell Sacks, Thomas Donegan, Susanna Charlwood, Donna Parisi, Nathan Greene, Geoffrey Goldman, John Adams, Philip Urofsky
On May 11, 2018, the U.S. Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation published the customer due diligence and...
By Shearman & Sterling LLP
On May 8, 2018, Judge Claudia Wilken of the United States District Court for the Northern District of California granted class certification in an action asserting claims ...
By Shearman & Sterling LLP
On May 10, 2018, the Unites States Court of Appeals for the Eighth Circuit affirmed the dismissal of putative class actions against TD Ameritrade, Inc. ...
By Shearman & Sterling LLP
In a March 29, 2018 decision, amended on May 9, 2018, the United States Court of Appeals for the Second Circuit vacated the dismissal of claims against defendants Tower Research Capital LLC...
By Shearman & Sterling LLP
The Tax Cuts and Jobs Act of 2017 (the "Act") made significant changes to U.S. federal tax law. One of these changes was the establishment of a new tax regime relating to qualified opportunity zones ...
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