November 28, 2022
- 12 Marketing Actions to Take During Downtime by: Stefanie M. Marrone
- Only Sell What You Know-II: Selling Variable Interest Structure... by: Peter D. Hutcheon
- December 2022 Visa Bulletin – Worldwide Cut-Offs for EB-2 Category by: Linnea C. Porter
- Not Just Starbucks—Federal Judge Grants 10(j) Injunction against... by: Joshua S. Fox and Melissa C. Felcher
- Mind the Gap: Patagonia Sues Gap for Copying Fleece Design by: Phoebe Naylor and Jonathan Feder
- BREAKING NEWS: U.S. FDA Completes First Pre-Market Consultation for... by: David J. Ettinger and Evangelia C. Pelonis
- Elections Impact On PFAS Initiatives by: John Gardella
- Wondering if Your Digital Health Product or Service is Subject to FDA... by: Nathan A. Beaver and Stephen B. Maebius
- PFAS Medical Monitoring Goes To State Supreme Court by: John Gardella
- Will Mallory Doom Delaware's Officer Exculpation Statute And Its... by: Keith Paul Bishop
November 27, 2022
- ANOTHER TRILLION DOLLAR CASE:? TikTok Hit in MASSIVE CIPA Suit Over... by: Puja J. Amin
- Tennessee State Senator Pleads Guilty to Campaign Finance Scheme by: United States Department of Justice (DOJ)
- Biden-Harris Administration Announces New Funding for Nationwide... by: EPA
- USDA Seeks Applications to Support Rural Entrepreneurs and Create... by: US Department of Agriculture USDA
November 25, 2022
- Inspection at Dollar General Store in Columbus Finds Familiar Hazards... by: U.S. Department of Labor
- EPA Orders Two Illinois Drinking Water Suppliers to Comply with... by: EPA
- Two Maui Men Convicted of Hate Crimes for Racially Motivated Attack... by: United States Department of Justice (DOJ)
- How to Respond to an Antitrust Civil Investigative Demand (CID) by: Dr. Nick Oberheiden
Securities, SEC, & Financial Institution Law News
The Financial institutions and banking sectors are highly regulated in the US and throughout the world with stiff penalties for failure to comply with regulations. The National Law Review addresses legal issues, compliance concerns, financial regulatory schemes, broker-deals, insolvency and restructuring, and structured transaction negotiations.
Regulatory Agencies with Financial Services
Readers can learn about new loan transactions, international trade agreements, mortgage loans and bank financing legislation, and other news as it unfolds in the US and around the world. Details that are covered by governmental and regulatory agencies including the Commodity Futures Trading Commission (CFTC), the Consumer Financial Protection Bureau (CFPB), and the Financial Industry Regulatory Authority (FINRA), are routinely updated on the site. With ongoing agency news dealing with the CFPB, agency directors, and nominations to financial and banking agencies, the National Law Review constantly adds new cases and newsreaders want to remain informed about.
Global Financial Services
International banking and financial institutions news is also covered on the National Law Review. UK regulatory framework covered, including the Australian crowd-sourced funding regime, and EU’s Markets in Financial Instruments Directive (MiFID), along with international insolvency, news, and legislation from around the world, which are linked to non-US foreign banks and institutions, are regularly published online. Additionally, the legal experts at the National Law Review consistently offer updates on the United Kingdom Financial Conduct Authority and the effects of Brexit.
Financial Services and Innovation
The National Law Review also covers hot topics such as financial services law and FinTech (financial technology). Additionally, we cover topics like bitcoin, cryptocurrency transactions, SEC regulations, blockchain technologies, and compliance under finance laws like the Dodd-Frank Wall Street Reform and Consumer Protection Act. Additionally, cases and news which is governed under the Federal Reserve Act, the Fair Credit and Reporting Act, Gramm-Leach-Bliley Act, and Equal Credit Opportunity Act, are also analyzed in articles on the site.
Securities & the SEC
The mission of the U.S. Securities and Exchange Commission is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. The National Law Review covers news and updates coming out of the SEC, including information about updates on the US SEC EDGAR system and related requirements, rules designed to limit and enforce rules against Insider Trading and Anti-Money Laundering settlements. Additionally, analysis of the SEC Division of Investment Management leadership and proposed rulemakings.
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