A&O Shearman was formed in 2024 via the merger of two historic firms, Allen & Overy and Shearman & Sterling. With nearly 4,000 lawyers globally, we are equally fluent in English law, U.S. law and the laws of the world’s most dynamic markets.
This combination creates a new kind of law firm, one built to achieve unparalleled outcomes for our clients on their most complex, multijurisdictional matters – everywhere in the world. A firm that advises at the forefront of the forces changing the current of global business and that is unrivalled in its global strength.
Our clients benefit from the collective experience of teams who work with many of the world’s most influential companies and institutions, and have a history of precedent-setting innovations.
Together our lawyers advise more than a third of NYSE-listed businesses, a fifth of the NASDAQ and a notable proportion of the London Stock Exchange, the Euronext, Euronext Paris and the Tokyo and Hong Kong Stock Exchanges.
On February 26, 2016, the OCC published revisions to its policy for assessing civil money penalties as set forth in its Policies and Procedures Manual.
On February 26, 2016, the OCC published revisions to its policy
for assessing civil money penalties as set forth in its Policies
and Procedures Manual. The revised PPM, titled "Civil Money
Penalties," replaces the PPM of the same title issued in June
1993. The revised PPM sets forth the OCC's policies and
procedures when assessing civil money penalties against entities
such as institution-affiliated parties, national banks, federal
savings associations, federal branches and agencies, and bank
service companies and service providers.
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guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
