Recent Corporate Law, Securities/SEC, & Financial Institution Law News

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Apr
23
2021
 COVID-19: CFPB's Proposed Mortgage Servicing Amendments Add Loss Mitigation Protections for Borrowers and Signal Heightened Expectations for Mortgage Servicers' Operations K&L Gates LLP
Jun
21
2024
 Top 10 Accounting Fraud Scandals of All Time [Updated 2024] Kohn, Kohn & Colapinto
Oct
8
2015
 SEC Brings First Cybersecurity Enforcement Proceeding in Wake of Risk Alert Foley & Lardner LLP
Jul
9
2020
 New York State Department of Financial Services Proposes Framework for a Conditional BitLicense Greenberg Traurig, LLP
Feb
1
2023
 SEC Showcases Lesser-Known Legal Theory in Crypto Lending Suit Sheppard, Mullin, Richter & Hampton LLP
Jul
5
2023
 Treasury Releases Guidance on the Transition from Interbank Offer Rates to Other Reference Rates with Respect to the Interest Rates of a Foreign Bank Foley & Lardner LLP
Nov
13
2023
 Handle with Care: FCPA Travel & Hospitality Expenses Womble Bond Dickinson (US) LLP
Jun
19
2017
 UK P2P Lending Platform to Launch Innovative Finance ISA K&L Gates LLP
Oct
21
2022
 Here We Go Again: Fifth Circuit Rules CFPB’s Funding Mechanism Is Unconstitutional, Vacates Payday Lending Rule Greenberg Traurig, LLP
Jul
23
2014
 Citigroup Settles with DOJ for $7 Billion Bilzin Sumberg
Feb
27
2015
 Alternative Data Is Making (Credit) History in Sub-Saharan Africa Covington & Burling LLP
Jul
20
2018
 SEC Adopts New Form ATS-N and Amendments to Regulation ATS and Exchange Act Rule 3a1-1 to Enhance Transparency and Oversight of Alternative Trading Systems Katten
Jul
25
2022
 FINRA Facts and Trends: July 2022 Bracewell LLP
Mar
19
2025
 Litigation Risk for Mortgage Lenders with a Less Active CFPB Bradley Arant Boult Cummings LLP
Sep
7
2010
 New Credit-Checking Legislation Signed Into Law in Illinois Vedder Price
Apr
11
2014
 CFTC Seeks Comments on ICE Clear Europe Petition--Commodity Futures Trading Commission Katten
Nov
10
2014
 SEC Investment Management Director Speech Focuses on Alternative Mutual Fund Disclosures Katten
Nov
4
2016
 FinCEN Looks to Financial Institutions to File SARs Regarding Cyber-Events K&L Gates LLP
Dec
19
2017
 Pay Ratio Disclosure And The Sometimes Mythical Median Employee Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
9
2018
 EC Publishes Notices on the Consequences of Brexit for the Financial Services Sector Katten
Nov
8
2018
 Preemption Not a Silver Bullet to Defeat State Law Claims Womble Bond Dickinson (US) LLP
Nov
5
2019
 Upcoming/New CFIUS Filing: WSP Global Inc. and Ecology and Environment Inc. Squire Patton Boggs (US) LLP
Apr
29
2022
 Court Finds California Labor Statute To Be No Bar To Charter Forum Selection Clause Allen Matkins Leck Gamble Mallory & Natsis LLP
May
2
2013
 Treasury Changes Course on UK Implementation of Alternative Investment Fund Managers Directive (AIFMD) Morgan, Lewis & Bockius LLP
Jun
27
2016
 “Brexit” Dominates, as Financial Markets Roil Squire Patton Boggs (US) LLP
Oct
10
2015
 A Brief Look At Common Construction Loan Credit Enhancements Poyner Spruill LLP
Jul
10
2020
 ESMA Updates Regulation Q&As & Consults on SFTR Guidelines Katten
Feb
2
2023
 Fed Board Denies Crypto Firm’s Bid to Join Federal Reserve System Sheppard, Mullin, Richter & Hampton LLP
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