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European Union
Akin Gump Strauss Hauer & Feld LLP
European financial supervisory authorities have requested the European Commission to clarify key areas of ambiguity regarding the scope and application
United States
Cadwalader, Wickersham & Taft LLP
House Committee on Financial Services Chair Maxine Waters (D-CA) urged President-Elect Joseph Biden to issue a Presidential Memorandum that would temporarily suspend midnight rulemaking actions by the Trump administration.
Mayer Brown
The Securities and Exchange Commission's Office of the Advocate for Small Business Capital Formation recently delivered its annual report for FY2020 to the Committee on Banking...
Morrison & Foerster LLP
On Sunday, December 27, 2020, President Trump signed into law the Consolidated Appropriations Act, which provides $900 billion in a second wave of economic stimulus...
Foley Hoag LLP
Sometimes, "mostly dead" is just a pause before successfully storming the castle. On July 14, Governor Baker vetoed the climate bill that passed the Massachusetts Legislature on July 4...
Mayer Brown
Technology Transactions partners Brad Peterson and Linda Rhodes along with senior associate Julian Dibbell discuss how to respond to requests for COVID-19 waivers from outsourcing service providers.
Mayer Brown
US-based partners Nina Flax, leader of our Northern California Corporate & Securities practice, Steve Kaplan, co-leader for the firm's Financial Services Regulatory & Enforcement group, Joe Pennell, a Technology Transactions partner ...
Riker Danzig Scherer Hyland & Perretti
The New Jersey Senate and Assembly recently passed A2280, which operates similar to the federal statute, Eliminating Kickbacks in Recovery Act ("EKRA"). Similar to EKRA, A2280 criminalizes
For the past few years, the federal circuit courts have struggled with the issue of whether a creditor retaining possession of bankruptcy estate property violates
Shearman & Sterling LLP
Following many months of consultation, on January 25, 2021, Supplement number 70 to the 2006 ISDA Definitions (the Supplement) will take effect and amend the 2006 ISDA Definitions such that all...
Torres Law, PLLC
In 2020, the U.S. Department of the Treasury ("Treasury") issued several final regulations to implement the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA")...
Hodgson Russ LLP
On January 19, 2021, the final rule modernizing and clarifying the regulations interpreting the Medicare physician self-referral law (Stark Law) takes effect.
Hodgson Russ LLP
On January 19, 2021, the final rule updating the safe harbors under the federal Anti-Kickback Statute ("AKS") and adding a new exception to the Beneficiary Inducements...
Torres Law, PLLC
As January 20, 2021 approaches and the advent of a new president and presidency emerges, what can we expect from a Biden administration and its Customs and Border Protection...
Torres Law, PLLC
Readers involved in the defense industry who deal with classified information will be familiar with the National Industrial Security Program Operating Manual ("NISPOM")...
Arnold & Porter
The expansive National Defense Authorization Act for Fiscal Year 2021 (NDAA) that Congress enacted on January 1, 2021 (over President Trump's veto), extends the anti-money laundering and...
Arnold & Porter
On January 8, 2021, the Department of Justice (DOJ) and Securities Exchange Commission (SEC) announced that Deutsche Bank would pay more than $130 million to resolve investigations into...
Arnold & Porter
Late last month, the Department of the Treasury announced that the Office of Foreign Assets Control (OFAC) had entered into a settlement with BitGo, Inc., a Silicon Valley company that offers ...
Arnold & Porter
In 2019, Arnold & Porter wrote about DOJ's new multi-agency Procurement Collusion Strike Force (PCSF or Strike Force). Formed in November 2019, this Antitrust Division initiative focuses on...
Torres Law, PLLC
Towards the end of its term, the Trump Administration continues to strengthen regulation of trade with China, even when it means leaving implementation of the new controls to the Biden Administration.
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