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European Union
Bryan Cave Leighton Paisner LLP
It is well known that the EU GDPR (specifically, Chapter V) restricts transfers of personal data from the EU to a "third country" (i.e. a jurisdiction outside the EEA)
United States
Mayer Brown
Recent investigations share findings that over 130 US Federal judges presided over cases in which they had a financial conflict of interest since 2010.
Ogletree, Deakins, Nash, Smoak & Stewart
Covered employers must provide written notice to new and existing employees of the obligations and rights set forth in the amended legislation.
ORBA
Sometimes, attorneys do work that can be accomplished effectively and efficiently by paralegals.
Cadwalader, Wickersham & Taft LLP
NFA reminded CPOs and CTAs that failure to affirm an active exemption from registration will result in the exemption being withdrawn on March 2, 2022.
Cadwalader, Wickersham & Taft LLP
SIFMA, DTCC and the Investment Company Institute ("ICI") outlined their plans to shorten the settlement cycle for U.S.-issued securities.
Cadwalader, Wickersham & Taft LLP
Based on two new research reports the CFPB will increase supervision of banks that are heavily reliant on overdraft fees and "will be taking action to restore meaningful competition to this market."
Cadwalader, Wickersham & Taft LLP
An SEC final rule amending federal proxy rules to allow voting by proxy for a preferred combination of board candidates in contested elections will go into effect on January 31, 2022.
Riker Danzig Scherer Hyland & Perretti
Riker Danzig released Episode 5 of "Title Nerds," the Firm's title insurance podcast, on December 2, 2021.
Stites & Harbison PLLC
October 28, 2021, was a big day for the "metaverse."
Stark & Stark
It has been known for some time there is an increased risk of neurologic decline following mild traumatic brain injury (mTBI).
Akin Gump Strauss Hauer & Feld LLP
On November 29, 2021, the U.S. Department of Energy (DOE) published in the Federal Register a request for information on an expansive "energy sector supply chain review" (the "Energy Supply Chain RFI").
Duane Morris LLP
Further to our recent blog post on synthetic LIBOR, the Financial Conduct Authority (the "FCA") has published its feedback statement on its consultation regarding the legacy use of 1, 3 and 6 month sterling LIBOR from 1 January 2022.
Envoy Global, Inc.
The B visa category grants entry into the U.S. for business and tourism purposes. This visa category includes two types of visitor visas that foreign nationals may qualify for based on their reason for visiting the U.S.
Groom Law Group
The Employee Benefits Security Administration ("EBSA") issued its enforcement fact sheet showing that EBSA recovered $1.9 billion from its investigations during the fiscal year ended September 30th, 2021...
Groom Law Group
When you receive a letter from the Department of Labor ("DOL") letting you know that the plan that you administer is under investigation, it is natural to ask "how did my plan get picked?"
Cadwalader, Wickersham & Taft LLP
Federal and State Regulators Release Updates to the BSA/AML Examination Manual
Stites & Harbison PLLC
On November 30, 2021, a federal judge for the United States District Court for the Eastern District of Kentucky issued an order granting a preliminary injunction curbing implementation and enforcement of ...
Worldwide
Cadwalader, Wickersham & Taft LLP
ISDA assessed how existing derivatives regulatory regimes would apply to sustainability-linked derivatives.
Thompson Hine LLP
On December 2, 2021, the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced the expansion of sanctions against Belarus in response to the Lukashenka regime's continued...
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