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 February 24, 2014 Client Update Foreign Banks: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule This visual summary provides an overview of key aspects of the Dodd-Frank enhanced prudential standards (EPS) final rule t... February 24, 2014 Client Update U.S. Bank Holding Companies: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule This visual summary provides an overview of key aspects of the Federal Reserve’s Dodd-Frank enhanced prudential standard... February 12, 2014 Client Update M&A Brokers Receive No-Action Relief from Broker-Dealer Registration The SEC’s Division of Trading and Markets recently issued an important No-Action Letter that effectively permits “M&A ... February 10, 2014 Client Update Who Knew that CLOs were Hedge Funds? U.S. financial regulators found themselves on the receiving end of an outpouring of concern from lawmakers last Wednesday ... February 4, 2014 Client Update UK Financial Conduct Authority Consultation on Sponsor Competence On 30 January, the UK’s Financial Conduct Authority (“FCA”) issued a consultation paper (CP 14/2) on sponsor compete... February 3, 2014 Client Update Dodd-Frank Progress Report - February 2014 In the past month, no rulemaking requirement deadlines passed or were met with finalized rules, and no new rules were prop... January 29, 2014 Client Update Risk Governance: Visual Memorandum on Guidelines Proposed by the OCC The OCC has proposed a set of enforceable and specific risk governance guidelines to formalize its heightened expectations... January 27, 2014 Articles & Books How to Design a Volcker Rule Trading Compliance Program January 23, 2014 Client Update Preparing Your 2013 Form 20-F This memorandum highlights some considerations for the preparation of your 2013 annual report on Form 20-F. As in previou... January 21, 2014 Client Update Revised Basel III Leverage Ratio: Visual Memorandum The Basel Committee recently finalized its revisions to the Basel III leverage ratio. Compared to its June 2013 proposal, ... 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 ...
February 24, 2014 Client Update Foreign Banks: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule This visual summary provides an overview of key aspects of the Dodd-Frank enhanced prudential standards (EPS) final rule t...
February 24, 2014 Client Update U.S. Bank Holding Companies: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule This visual summary provides an overview of key aspects of the Federal Reserve’s Dodd-Frank enhanced prudential standard...
February 12, 2014 Client Update M&A Brokers Receive No-Action Relief from Broker-Dealer Registration The SEC’s Division of Trading and Markets recently issued an important No-Action Letter that effectively permits “M&A ...
February 10, 2014 Client Update Who Knew that CLOs were Hedge Funds? U.S. financial regulators found themselves on the receiving end of an outpouring of concern from lawmakers last Wednesday ...
February 4, 2014 Client Update UK Financial Conduct Authority Consultation on Sponsor Competence On 30 January, the UK’s Financial Conduct Authority (“FCA”) issued a consultation paper (CP 14/2) on sponsor compete...
February 3, 2014 Client Update Dodd-Frank Progress Report - February 2014 In the past month, no rulemaking requirement deadlines passed or were met with finalized rules, and no new rules were prop...
January 29, 2014 Client Update Risk Governance: Visual Memorandum on Guidelines Proposed by the OCC The OCC has proposed a set of enforceable and specific risk governance guidelines to formalize its heightened expectations...
January 23, 2014 Client Update Preparing Your 2013 Form 20-F This memorandum highlights some considerations for the preparation of your 2013 annual report on Form 20-F. As in previou...
January 21, 2014 Client Update Revised Basel III Leverage Ratio: Visual Memorandum The Basel Committee recently finalized its revisions to the Basel III leverage ratio. Compared to its June 2013 proposal, ...