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Katten Muchin Rosenman LLP
In an article published by The Banking Law Journal, Corporate partner Christina Grigorian discussed state laws in Connecticut and Nebraska that...
Proskauer Rose LLP
On September 19, 2023, the CFTC announced whistleblower awards totaling over $15 million to two whistleblowers who provided the CFTC with information...
Nossaman LLP
The Washoe County Board of County Commissioners voted to adopt an ordinance requiring paid lobbyists to identify themselves when providing public comment at commission meetings.
Foley & Lardner
FinTech has revolutionized the financial industry and presents incredible benefits for individuals, businesses, and the economy as a whole. Startups in this area have significantly increased...
Goodwin Procter LLP
Welcome to Debt Download, Goodwin's monthly newsletter covering what you need to know in the leveraged finance market.
Goodwin Procter LLP
On September 19, the CFPB issued a Consumer Financial Protection Circular affirming that adverse action notices provided by creditors to consumers must disclose accurate and specific reasons for the adverse...
Cahill Gordon & Reindel LLP
On August 24, 2023, the U.S. Court of Appeals for the Second Circuit held in Kirschner v. JP Morgan Chase Bank, N.A. et al. that certain syndicated term loans at the center of a transaction involving JP Morgan Chase and other banks were not securities under state law.
Cassidy Levy Kent
According to a readout provided to the press by the Government of the Socialist Republic of Vietnam, U.S. Secretary of Commerce Gina Raimondo met with Vietnamese PM Phạm Minh Chính...
Shipman & Goodwin LLP
In what could very well be another enabling reform of the burgeoning cannabis industry, a Senate Banking Committee is expected to convene a hearing...
Cadwalader, Wickersham & Taft LLP
The term perfectly juxtaposes traditionalism with contemporary issues of globalisation.
Ropes & Gray LLP
As discussed in the recent Ropes & Gray Alert "SEC Adopts New Private Fund Adviser Rules", the SEC adopted new private fund reforms on August 23, 2023.
Proskauer Rose LLP
On 25 September 2023, the UK's Financial Conduct Authority (the "FCA") published a consultation paper on the introduction of measures to improve diversity and inclusion ("D&I")...
Cooley LLP
Regulation B requires a creditor that denies an application for credit to provide to the applicant an adverse action notice containing a statement of reasons for the action.
Lowenstein Sandler
On August 23, 2023, the U.S. Securities and Exchange Commission (SEC) adopted new and amended rules under the Investment Advisers Act of 1940, as amended (the Advisers Act), to address what it perceives as certain conflicts of interest and threats to investor protection pervasive in the private funds industry (the Private Fund Adviser Rules).
Holland & Knight
Citing rising concern over a "flood" of improper Employee Retention Credit (ERC) claims filed by businesses, many with the assistance of ERC claim promoters...
Foley Hoag LLP
The positive momentum for federal cannabis reform continues: shortly after the momentous rescheduling announcement, the Senate Banking Committee unveiled a revised, bipartisan version of the SAFE Banking Act.
Miller & Chevalier Chartered
This week looks hectic as House GOP leaders and the Biden administration stare down each other over funding the government. But before we get to the Saturday shutdown deadline...
Mayer Brown
On June 9, 2023, the Securities and Exchange Commission approved the clawback listing standards proposed by the New York Stock Exchange and The Nasdaq Stock Market...
Mayer Brown
Matt Bisanz sits down with Amy Kvien and Jim Scott, from the Ceres Accelerator for Sustainable Capital Markets, to discuss climate risk management and disclosure expectations for banks.
Riker Danzig LLP
American banks may finally be allowed to serve the cannabis industry without fear of federal repercussions, thanks to the "Secure And Fair Enforcement Regulation Banking Act," S. 1323/H.R. 2891...
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