Search
Searching Content by Reginald Brown from WilmerHale ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
House Approves Measure To Streamline Subpoena Enforcement
On June 11, the House of Representatives voted along party lines to approve a measure, titled Resolution 430, to streamline the ability to enforce subpoenas issued to the targets of congressional investigations.
United States
18 Jun 2019
2
Congressional Investigations: What The Energy Sector Should Do To Prepare
The Democratic oversight staff is likely to conduct investigations in a focused and thoughtful way, rather than haphazardly issuing subpoenas and calling hearings as has been suggested by some in the media.
United States
5 Feb 2019
3
10-In-10 Hot Topics In Energy - Congressional Investigations: What The Energy Sector Should Do To Prepare
This is the inaugural issue of WilmerHale's 10-in-10 Hot Topics in Energy Series. Over the next 10 weeks, our attorneys will share insights on current and emerging issues affecting the US energy sector.
United States
4 Feb 2019
4
Post-Election Congressional Investigations Update
The 2018 election—and, in particular, control of Congress—has been a subject of intense debate and speculation for months ...
United States
13 Nov 2018
5
SEC Approves Guidance On Public Company Cybersecurity Disclosures
On February 21, 2018, the Securities and Exchange Commission (SEC) approved an interpretive release updating guidance on public company disclosure and other obligations concerning cybersecurity matters.
United States
26 Feb 2018
6
A Guide To the Executive Branch Official Nomination Process
In this article published by Law360, Adam Raviv and Reginald Brown describe the key steps in the path to nomination for federal officials and provide tips on how to navigate them.
United States
26 Sep 2017
7
Treasury Report Proposes Revamping Post-Crash Financial Regulation
On June 12, 2017, the U.S. Treasury Department released a 150-page report (the Report) that recommends revamping many of the rules for banks and other financial services firms...
United States
29 Jun 2017
8
AML And Sanctions: 2017 Trends And Developments
Over the past year, regulators continued to actively examine compliance, introduce new and heightened requirements, recalibrate global priorities, and aggressively pursue enforcement.
United States
28 Apr 2017
9
D.C. Circuit Delivers A Major Setback To The CFPB
On October 11, the D.C. Circuit issued a major decision holding the structure of the Consumer Financial Protection Bureau (CFPB) unconstitutional and sharply limiting the CFPB's enforcement powers.
United States
17 Oct 2016
10
The Future Of Energy And Environment Policy Under A Clinton Or Trump Presidency
Following the much-anticipated first round of the presidential debates on Monday, all eyes are on the two candidates and their contrasting visions for the future of the United States.
United States
30 Sep 2016
11
Federal Civil Penalties Set To Increase Significantly, Many Present Retroactivity Concerns
Over the past several months, many federal agencies have adopted rules significantly increasing the maximum civil monetary penalties ("CMPs") they can potentially impose. The increased penalty amounts were adopted in response to recent legislation from Congress requiring that federal agencies make adjustments to "catch up" with inflation. The catch up adjustments allow agencies to increase their penalty amounts by as much as 150% of their November 2, 2015 values. In addition, agencies must make
United States
16 Sep 2016
12
Scope Of The Jury Trial Right In Civil FIRREA Actions
In recent years, the U.S. Department of Justice has stepped up its use of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 to pursue civil enforcement actions against financial institutions and their employees.
United States
14 Sep 2016
13
Civil Penalties Set To Increase Significantly, Many Present Retroactivity Concerns
Over the past several months, many federal agencies have adopted rules significantly increasing the maximum civil monetary penalties (CMPs) they can potentially impose.
United States
11 Aug 2016
14
Retroactive Civil Penalty Increases?
Over the past several months, many federal agencies have adopted rules significantly increasing the maximum civil monetary penalties (CMPs) they can potentially impose.
United States
11 Aug 2016
15
TRID: Implementation Challenges And Compliance Concerns
The TILA-RESPA Integrated Disclosures rule for mortgages ("TRID") went into effect on October 3, 2015, after a nearly two-year implementation period.
United States
3 Mar 2016
16
FinCEN Sets Its Sights On Luxury Real Estate
The issuance of the GTOs marks the first time that the federal government has required real estate companies to disclose the names behind cash transactions.
United States
25 Jan 2016
17
AML Litigation And Individual Liability: FinCEN's Landmark Haider Case Moves Forward
A federal district court in Minnesota recently held that the Bank Secrecy Act permits the Financial Crimes Enforcement Network to bring suit against individuals for willfully violating the BSA's AML program requirement.
United States
22 Jan 2016
18
Report Highlights Bank Vendor Cybersecurity Vulnerabilities
On April 9, the New York State Department of Financial Services (NYDFS) released a report on bank vendor cybersecurity that highlights the risk that hackers will use third-party service providers to gain access to bank data.
United States
14 Apr 2015
19
Expanded Subpoena Powers In New Congress
The Republican Leadership in the House has made two changes to House Committee Rules that will enhance the majority’s ability to conduct investigations without the assistance or cooperation of the minority.
United States
21 Jan 2015
20
FinCEN Assesses $1 Million Civil Penalty Against Former Chief Compliance Officer And Partners With SDNY To Initiate Injunctive Action
As compliance professionals take a seat at their desks for another year of policing internal conduct at their firms, they face a new risk themselves: individual liability that could result in millions of dollars in fines and the effective end of their careers.
United States
5 Jan 2015
Links to Result pages
 
1 2  
>>Next