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 March 11, 2013 Client Update An Asset Manager’s Guide to Swap Trading in the New Regulatory World As a result of the Dodd-Frank Act, the over-the-counter derivatives markets have become subject to significant new regulat... March 5, 2013 Client Update U.S. Supreme Court Confirms that Limitations Period for Certain Federal Enforcement Actions Begins When Fraud Occurs; Application In FCPA Matters Remains Unclear In Gabelli v. Securities and Exchange Commission, No. 11-1274, the United States Supreme Court unanimously concluded that ... March 1, 2013 Client Update Dodd-Frank Progress Report - March 2013 In the past month, no Dodd-Frank rulemaking requirement deadlines passed or were met with finalized rules. No new rules th... March 1, 2013 Articles & Books Swap Reporting: Who and When? One key provision of the Dodd-Frank Act requires reporting of over-the-counter swap transactions. The Commodity Futures Tr... February 25, 2013 Client Update Basel Committee and IOSCO Release Second Consultative Paper on Uncleared Derivatives Margin The Basel Committee on Banking Supervision (“BCBS”) and the International Organization of Securities Commissions (“I... February 15, 2013 Client Update FDIC Proposal on Foreign Branch Deposits: Dual Payability, Depositor Preference and Deposit Insurance The FDIC has proposed a new regulation that would construe the statutory term “insured deposit” to exclude all deposit... February 15, 2013 Client Update FINRA Requests Comment on Proposed Rules Governing Markups, Commissions and Fees On January 31, 2013, the Financial Industry Regulatory Authority (“FINRA”) issued a Regulatory Notice requesting comme... February 13, 2013 Client Update Strategic Growth Bancorp’s Acquisition and Recapitalization of Mile High Banks in a Section 363 Sale On December 31, 2012, Strategic Growth Bancorp Inc. (“Strategic Growth”), an El Paso, Texas-based bank holding company... February 1, 2013 Client Update Dodd-Frank Progress Report - February 2013 46 New Deadlines. 42 rulemaking requirements and 4 studies were due in January. 12 Requirements Met, 0 Proposed. The CFPB... January 28, 2013 Client Update Implications for the CFPB After the D.C. Circuit’s Recess Appointments Decision A panel of three judges in the D.C. Circuit stunned Washington on Friday by striking down President Obama’s recess appoi... 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 ...
March 11, 2013 Client Update An Asset Manager’s Guide to Swap Trading in the New Regulatory World As a result of the Dodd-Frank Act, the over-the-counter derivatives markets have become subject to significant new regulat...
March 5, 2013 Client Update U.S. Supreme Court Confirms that Limitations Period for Certain Federal Enforcement Actions Begins When Fraud Occurs; Application In FCPA Matters Remains Unclear In Gabelli v. Securities and Exchange Commission, No. 11-1274, the United States Supreme Court unanimously concluded that ...
March 1, 2013 Client Update Dodd-Frank Progress Report - March 2013 In the past month, no Dodd-Frank rulemaking requirement deadlines passed or were met with finalized rules. No new rules th...
March 1, 2013 Articles & Books Swap Reporting: Who and When? One key provision of the Dodd-Frank Act requires reporting of over-the-counter swap transactions. The Commodity Futures Tr...
February 25, 2013 Client Update Basel Committee and IOSCO Release Second Consultative Paper on Uncleared Derivatives Margin The Basel Committee on Banking Supervision (“BCBS”) and the International Organization of Securities Commissions (“I...
February 15, 2013 Client Update FDIC Proposal on Foreign Branch Deposits: Dual Payability, Depositor Preference and Deposit Insurance The FDIC has proposed a new regulation that would construe the statutory term “insured deposit” to exclude all deposit...
February 15, 2013 Client Update FINRA Requests Comment on Proposed Rules Governing Markups, Commissions and Fees On January 31, 2013, the Financial Industry Regulatory Authority (“FINRA”) issued a Regulatory Notice requesting comme...
February 13, 2013 Client Update Strategic Growth Bancorp’s Acquisition and Recapitalization of Mile High Banks in a Section 363 Sale On December 31, 2012, Strategic Growth Bancorp Inc. (“Strategic Growth”), an El Paso, Texas-based bank holding company...
February 1, 2013 Client Update Dodd-Frank Progress Report - February 2013 46 New Deadlines. 42 rulemaking requirements and 4 studies were due in January. 12 Requirements Met, 0 Proposed. The CFPB...
January 28, 2013 Client Update Implications for the CFPB After the D.C. Circuit’s Recess Appointments Decision A panel of three judges in the D.C. Circuit stunned Washington on Friday by striking down President Obama’s recess appoi...