Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c... January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ... January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro... January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki... December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ... See more insights April 29, 2014 Client Update DOJ and SEC Announce Filing of FCPA Enforcement Action Against Broker-Dealer Executives Continuing a flurry of recent enforcement activity under the U.S. Foreign Corrupt Practices Act (“FCPA”), the U.S. Dep... April 28, 2014 Client Update The Fed's Physical Commodities ANPR On January 21, 2014, the Federal Reserve published an Advance Notice of Proposed Rulemaking (ANPR) announcing that it had ... April 8, 2014 Articles & Books Clearinghouse Regulatory Basics for Swap Market Participants In a recent article in Global Capital, Annette Nazareth and Jeff Dinwoodie of Davis Polk’s Financial Institutions Group ... April 2, 2014 Client Update U.S. Intermediate Holding Company: Structuring and Regulatory Considerations for Foreign Banks Establishing a top-tier U.S. intermediate holding company (IHC) that complies with Dodd-Frank enhanced prudential standard... April 1, 2014 Client Update Dodd-Frank Progress Report - April 2014 In the past month, no rulemaking requirement deadlines passed, one rulemaking requirement was finalized, and one rule was ... March 26, 2014 Client Update D.C. District Court Orders Production of Internal Compliance Investigation Materials On March 6, the United States District Court for the District of Columbia granted a motion to compel the production of doc... March 25, 2014 Articles & Books COMMENTARY: Why the Market Should Care About Proposed Clearing Agency Requirements On March 12, the SEC issued a 400-page rule proposal that, if adopted as proposed, would impose a multitude of new complia... March 24, 2014 Client Update Dodd-Frank Enhanced Prudential Standards for Foreign Banks with Limited U.S. Footprints: Visual Memorandum The Federal Reserve’s Dodd-Frank enhanced prudential standards (EPS) final rule adopts a tiered approach for applying EP... March 3, 2014 Client Update Dodd-Frank Progress Report - March 2014 In the past month, no rulemaking requirement deadlines passed, no rulemaking requirements were proposed, and one rule was ... February 28, 2014 Client Update Foreign Banks: U.S. Liquidity Buffer Requirement The Federal Reserve’s Dodd-Frank enhanced prudential standards final rule requires a foreign banking organization with $... Load More
February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c...
January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ...
January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro...
January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki...
December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ...
April 29, 2014 Client Update DOJ and SEC Announce Filing of FCPA Enforcement Action Against Broker-Dealer Executives Continuing a flurry of recent enforcement activity under the U.S. Foreign Corrupt Practices Act (“FCPA”), the U.S. Dep...
April 28, 2014 Client Update The Fed's Physical Commodities ANPR On January 21, 2014, the Federal Reserve published an Advance Notice of Proposed Rulemaking (ANPR) announcing that it had ...
April 8, 2014 Articles & Books Clearinghouse Regulatory Basics for Swap Market Participants In a recent article in Global Capital, Annette Nazareth and Jeff Dinwoodie of Davis Polk’s Financial Institutions Group ...
April 2, 2014 Client Update U.S. Intermediate Holding Company: Structuring and Regulatory Considerations for Foreign Banks Establishing a top-tier U.S. intermediate holding company (IHC) that complies with Dodd-Frank enhanced prudential standard...
April 1, 2014 Client Update Dodd-Frank Progress Report - April 2014 In the past month, no rulemaking requirement deadlines passed, one rulemaking requirement was finalized, and one rule was ...
March 26, 2014 Client Update D.C. District Court Orders Production of Internal Compliance Investigation Materials On March 6, the United States District Court for the District of Columbia granted a motion to compel the production of doc...
March 25, 2014 Articles & Books COMMENTARY: Why the Market Should Care About Proposed Clearing Agency Requirements On March 12, the SEC issued a 400-page rule proposal that, if adopted as proposed, would impose a multitude of new complia...
March 24, 2014 Client Update Dodd-Frank Enhanced Prudential Standards for Foreign Banks with Limited U.S. Footprints: Visual Memorandum The Federal Reserve’s Dodd-Frank enhanced prudential standards (EPS) final rule adopts a tiered approach for applying EP...
March 3, 2014 Client Update Dodd-Frank Progress Report - March 2014 In the past month, no rulemaking requirement deadlines passed, no rulemaking requirements were proposed, and one rule was ...
February 28, 2014 Client Update Foreign Banks: U.S. Liquidity Buffer Requirement The Federal Reserve’s Dodd-Frank enhanced prudential standards final rule requires a foreign banking organization with $...