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By Charles Duross, James Koukios, Lauren Navarro
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
By Trevor Salter
From 14 September 2019, certain electronic and remote payments must be subjected to two-factor, or "strong customer authentication" (SCA), under regulatory standards covering the European Economic
By Felix Helmstädter, Theresa Oehm
The EU has recently laid the ground to take a more active role in the screening of foreign direct investment (FDI).
By John E. Smith, Michael Dobson, Kristofer Readling
Morrison & Foerster's National Security practice provides strategic advice and counseling to clients on a broad range of challenging regulatory and compliance matters in the national security space.
By Tracy Bacigalupo, Dario de Martino, Susan I. Gault-Brown
On April 30, 2019, Governor Hogan signed Senate Bill 136, which amends the Maryland General Corporation Law to permit certain corporate records (including a company's stock ledger) to be maintained
By David Fioccola, Adam Hunt
On April 24, 2019, the Supreme Court's decision in Lamps Plus, Inc. v. Varela made it clear that an arbitration agreement must explicitly contemplate and provide for class arbitration
By Jay Blaivas
On April 17, 2019, the U.S. Treasury Department and Internal Revenue Service issued a second installment of proposed regulations (the "Proposed Regulations") relating to the Opportunity Zone Fund ("OZ Fund")
By Marc-Alain Galeazzi, Meghan Dwyer, Adam Fleisher
On April 18, 2019, the FinCEN issued a press release announcing a civil money penalty for violations of the BSA AML compliance program requirements against Eric Powers...
By Henry Fields, Marc-Alain Galeazzi, Oliver Ireland, Barbara Mendelson, Meghan Dwyer, Mark Sobin, Jiang Liu
On April 23, 2019, the Board of Governors of the Federal Reserve System released a proposed rule to revise regulations related to the determination of "control" under the BHC Act and the Home Owners' Loan Act.
By Brian Matsui, Grant Esposito, Adam Hunt, Chanwoo Park
Almost a decade ago, Morrison & Foerster, acting pro bono, brought suit on behalf of the Adoptive and Foster Family Coalition of New York.
By James Koukios, Charles Duross, Julian N. Radzinschi, Victoria Jacobson, Matthew L. Smith
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month,
By Kristen J. Mathews, Kelley Howes
The SEC's new Risk Alert provides valuable insight as to what the OCIE wants to see broker dealers and investment advisers accomplish with their privacy notices and their cybersecurity policies
By Henry Fields, Marc-Alain Galeazzi, Oliver Ireland, Jiang Liu, Barbara Mendelson, Meghan Dwyer, Mark Sobin
On April 8, 2019, the federal banking agencies (the "Agencies") released two proposals[1] (the "Tailoring Proposals") which, if adopted, would further tailor the approach to supervision
By Henry Fields, Marc-Alain Galeazzi, Oliver Ireland, Jiang Liu, Barbara Mendelson, Meghan Dwyer, Mark Sobin
On April 8 and 16, 2019, the Board of Governors of the Federal Reserve System ("Federal Reserve" or "Board") and the Federal Deposit Insurance Corporation
By Tina Reynolds, Damien C. Specht
The Small Business Administration (SBA) has statutory authority to establish federal Government-wide policies to implement the Small Business Innovation Research (SBIR)
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