Mondaq USA: Finance and Banking > Financial Services
Dickinson Wright PLLC
I recently had an opportunity to be involved in tax planning with "virtual currency", or "cryptocurrency", for the first time
Patterson Belknap Webb & Tyler LLP
In Accenture's 2018 State of Cyber Resilience for Banking & Capital Markets study, the consulting firm reported the rate at which cyber-attacks on banking and capital markets firms are successful dropped from 36 percent in 2017 to 15 percent in 2018.
Cadwalader, Wickersham & Taft LLP
The Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank") was signed into law eight years ago.
Cadwalader, Wickersham & Taft LLP
CFTC Commissioner Rostin Behnam affirmed that he will work to rebuild trust between consumers and the financial industry ...
Shearman & Sterling LLP
Partners Russell Sacks (New York-Financial Institutions Advisory & Financial Regulatory) and Richard Alsop (New York-Capital Markets) and Of Counsel Andrew ("Buddy")Donohue (New York-Investment Funds)
Morrison & Foerster LLP
The Supreme Court, New York County, has denied motions to dismiss an action seeking relief for alleged inequalities in the New York City property tax system.
Akin Gump Strauss Hauer & Feld LLP
Despite the new administration, the Securities and Exchange Commission (SEC) and the CFTC have both continued to make novel interpretations and to bring enforcement actions that break new ground.
Morrison & Foerster LLP
On October 3, 2018, the five federal agencies tasked with the supervision, examination, and enforcement of BSA and anti-money laundering requirements for banks, issued an interagency statement on sharing BSA resources.
Jones Day
In In re Houston Regional Sports Network, L.P., 886 F.3d 523 (5th Cir. 2018), the U.S. Court of Appeals for the Fifth Circuit held that bankruptcy courts have flexibility in selecting the date on which to value collateral.
Ropes & Gray LLP
On October 10, 2018, the U.S. Department of the Treasury issued temporary regulations—a "pilot program"—to implement certain provisions of the Foreign Investment Risk Review Modernization Act ("FIRRMA"), signed into law by President Donald Trump on August 13, 2018.
Cadwalader, Wickersham & Taft LLP
This briefing reviews developments in European CMBS since the financial crisis and focuses on (1) 2011-15 European CMBS transactions ...
Akin Gump Strauss Hauer & Feld LLP
The U.S. Securities and Exchange Commission (SEC) recently published in the Federal Register its July 24, 2018 ...
Cadwalader, Wickersham & Taft LLP
In remarks at the 2018 Federal Reserve Stress Testing Research Conference, Federal Reserve Bank of New York Executive Vice President ...
Day Pitney LLP
Key Duties That Families Require of Family Office Executives - Investment Strategy and Implementation; Accounting, Reporting and Control; Banking and Liquidity Planning; Legal, Governance and Estate Planning ...
Cadwalader, Wickersham & Taft LLP
A multinational bank agreed to pay approximately $5 million to settle a U.S. Department of the Treasury ("Treasury") Office of Foreign Assets Control ("OFAC") investigation to settle charges concerning apparent violations of the Cuban Assets Control Regulations.
Cadwalader, Wickersham & Taft LLP
In a new advisory, the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") alerted financial institutions to the risk that proceeds of political corruption from Nicaragua may enter the U.S. financial system.
Cadwalader, Wickersham & Taft LLP
The Global Foreign Exchange Committee ("GFXC") launched a survey to measure the awareness and adherence to the FX Global Code (the "Code").
Cadwalader, Wickersham & Taft LLP
The SEC approved an amendment to FINRA's Trade Reporting and Compliance Engine (TRACE) rules.
Shearman & Sterling LLP
On October 4, 2018, the Global Foreign Exchange Committee published an update on the ongoing work of its four priority working groups:
Dentons is pleased to present the October 2018 edition of the Global Financial Markets Regulatory Review.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Lewis Roca Rothgerber Christie LLP
A recent change to California law significantly limits the ability of debt collectors to collect a time-barred consumer debt. Effective January 1, 2019, amendments to the Rosenthal Fair Debt Collection Practices Act ...
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
Troutman Sanders LLP
Non-bank lenders to small businesses need to be on alert after Governor Brown signed California Senate Bill 1235 into law on September 30, 2018.
Milbank, Tweed, Hadley & McCloy LLP
Law students interested in practicing transactional law, from M&A to securities transactions, often ask how much business experience and training they need in order to launch a successful career.
Kramer Levin Naftalis & Frankel LLP
Destra Capital Investments and LCM Investment Management agreed that Destra will sub-distribute Multi-Strategy Growth & Income Fund, a closed-end interval fund.
Sheppard Mullin Richter & Hampton
On August 17, 2018, the Securities and Exchange Commission (SEC) approved amendments to certain of its disclosure requirements that have become redundant, duplicative ...
Jones Day
The former head of an offshore bank pled guilty to conspiracy to defraud the United States by intentionally circumventing the requirements of the Foreign Account Tax Compliance Act ("FATCA"). His guilty...
Mayer Brown
California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar ...
Cadwalader, Wickersham & Taft LLP
Martin J. Gruenberg, former Chair of the FDIC and current board member, expressed concern regarding a proposal to amend the enhanced supplementary leverage ratio capital ("eSLR").
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