Financial Institutions Banking

Published between:
Published Title Organization
Apr
2
2021
 FINRA Announces Updates to the Interpretation on FINRA’s Margin Rule for Day Trading Katten
Apr
2
2021
 The Impact of the Bankruptcy Relief Act and Other Recent Bankruptcy Code Changes Miller Canfield
Apr
2
2021
 FINRA Alerts Firms to Recent Increase in ACH “Instant Funds” Abuse Katten
Apr
2
2021
 ESAs Opinion on Jurisdictional Scope of the Securitisation Regulation Katten
Apr
2
2021
 AML: HM Treasury Updates Advisory Notice on Money Laundering and Terrorist Financing Controls in Higher-Risk Jurisdictions Katten
Apr
2
2021
 Joint Committee of ESAs Q&As on Securitisation Regulation Katten
Apr
2
2021
 2021 Advisory Committee Overview and Engagement Notice Katten
Apr
2
2021
 NFA Issues Notice Regarding Effective Date of NFA’s Swap Dealer Capital Requirements Katten
Apr
2
2021
 CFTC Staff Issues Guidance Regarding Risk Assessment of Customer Accounts for Futures Commission Merchants Katten
Apr
2
2021
 UK Treasury Announces Technical Discussions on MoU on UK-EU Regulatory Cooperation in Financial Services Katten
Apr
1
2021
 Supreme Court Hears Oral Argument in Class Action Case Addressing Federal Court Standing Alert Polsinelli PC
Apr
1
2021
 CFPB Suit Against Student Loan Trusts Dismissed Cadwalader, Wickersham & Taft LLP
Mar
31
2021
 COVID-19: Bankruptcy Code Amendments in the Consolidated Appropriation Act and COVID-19 Bankruptcy Relief Extension Act K&L Gates LLP
Mar
31
2021
 Unemployment Insurance Fraud: U.S. Department of Labor Launches New Online Resource for Victims Epstein Becker & Green, P.C.
Mar
31
2021
 Interest in SPACs—Special Purpose Acquisition Companies—is booming…and so is the risk of litigation. Cadwalader, Wickersham & Taft LLP
Mar
31
2021
 Authorised Push Payment Fraud – court rules on scope of banks’ obligations Squire Patton Boggs (US) LLP
Mar
31
2021
 Tax Reform: 2021 Edition Norris McLaughlin P.A.
Mar
31
2021
 Antitrust Enforcers Preview Incoming Spotlight on Blockchain Proskauer Rose LLP
Mar
31
2021
 To SPAC or not to SPAC -- Key Considerations for Mid-Sized Private Equity Managers about the SPAC Process (Part 1) K&L Gates LLP
Mar
31
2021
 Changes to AIFMD Marketing Rules from August 2021 – How will these New Rules Impact Fund Managers? Proskauer Rose LLP
Mar
31
2021
 Commercial Division Limits the Reach of New York’s Long-Arm Statute Sheppard, Mullin, Richter & Hampton LLP
Mar
30
2021
 Post-SPAC Technology Company Hit with Securities Class Action Proskauer Rose LLP
Mar
30
2021
 The Next Wave of COVID-Related Criminal and Civil Enforcement Actions is Starting McDermott Will & Schulte LLP
Mar
30
2021
 Polarizing Panel Suggests No Easy Road to Final ESG Regulatory Scheme Proskauer Rose LLP
Mar
30
2021
 Under the Cover of Darkness: Insider Trading and the Dark Web Norris McLaughlin P.A.
Mar
30
2021
 Federal Agencies Intensify Focus on CARES Act Fraud Womble Bond Dickinson (US) LLP
Mar
30
2021
 SEC Whistleblower Office Surpasses Record Number of Claimants Rewarded in a Fiscal Year with $500,000 Award Kohn, Kohn & Colapinto
Mar
30
2021
 SEC Seeks Public Input on Potential Changes to Climate Risk Reporting Beveridge & Diamond PC
Mar
30
2021
 Congress Extends Higher Debt Ceiling for Small Business Bankruptcies Ward and Smith, P.A.
Mar
29
2021
 Overdraft Class Action Litigation: Recent Developments in Maine Pierce Atwood LLP
Mar
29
2021
 SPAC Chat Ep. 3: Tracking Trends of the SPAC Surge Mintz
Mar
29
2021
 Biden tax proposals: Why your board must inform itself Godfrey & Kahn S.C.
Mar
29
2021
 The NFT Explosion – What Lawyers Need to Know K&L Gates LLP
Mar
29
2021
 How To Kvetch About And To The DFPI Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
28
2021
 Another COVID-19 By-Product: A Reduction in the NFL Salary Cap Squire Patton Boggs (US) LLP
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