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Crowell & Moring LLP
As we close out the last week of March, the FTC updates include highlights from key findings from the International Competition Network on building tech capacity in law enforcement...
Alvarez & Marsal
In today's business environment, the tangible pressures to grow profitably are an ever-present challenge. Achieving enduring success demands that companies master a complex balance of growth...
Brown Rudnick LLP
Individuals and corporate entities that qualify as U.S. persons under U.S. law are required to file Reports of Foreign Bank and Financial Accounts (FBAR) electronically on Financial Crimes...
Akin Gump Strauss Hauer & Feld LLP
The final text of the amendments to the EU Alternative Investment Fund Managers Directive (AIFMD)—known as "AIFMD II"—was published in the Official Journal of the European Union on March 26, 2024...
Katten Muchin Rosenman LLP
On 10 April 2024, the Financial Conduct Authority (FCA) published a consultation paper proposing the introduction of a "new" option for investment research payments alongside the existing two options.
Bass, Berry & Sims
On April 4, the U.S. Cybersecurity and Infrastructure Security Agency (CISA) published its much-anticipated Notice of Proposed Rule Making for the Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA).
Bennett Thrasher
In financial management, efficient collection practices are essential for maintaining a healthy cash flow and sustaining business operations.
Klein Moynihan Turco LLP
On April 4, 2024, the Consumer Financial Protection Bureau ("CFPB") issued a report (the "Report") examining the potential risk to consumer assets and data in the online video game...
Theta Lake
The toggle tax is a concept introduced by Harvard Business Review to describe the amount of time users spend (and waste) toggling between their different workplace applications.
Arnold & Porter
An overview of the upcoming congressional schedule, including key dates in April 2024
Mayer Brown
On March 5, the Consumer Financial Protection Bureau issued a Final Rule that would significantly restrict late fees that consumer credit card issuers may charge...
Proskauer Rose LLP
Proskauer's Hedge Fund Trading Guide offers a concise, easy-to-read overview of the trading issues and questions we commonly encounter when advising hedge funds and their managers.
Seyfarth Shaw LLP
On March 21, 2024, the Federal Deposit Insurance Corporation ("FDIC") approved a Federal Register notice seeking public...
Katten Muchin Rosenman LLP
On November 1, 2023, the New York State Department of Financial Services (NYDFS) amended its cybersecurity regulation, 23 NYCRR 500 (or Part 500). NYDFS has published guidance on the implementation...
Goodwin Procter LLP
Matt Campobasso is general counsel (GC) and corporate secretary to Enfusion, a publicly traded fintech company that provides investment management software to asset managers.
Foley & Lardner
During the interview, Jordan defined qualified small business stocks (QSBS), and the tax benefits they provide, and explained how family offices can take advantage of the QSBS exception.
Cadwalader, Wickersham & Taft LLP
Cadwalader partner and head of Bank Regulation Andrew Karp was the subject of an April 4 IFLR feature story, "Ex-FDIC Counsel Drawn to Cadwalader's ‘Strong Relationships' With Financial Markets."
Arnold & Porter
Enacted in 2021, the Corporate Transparency Act (CTA) is intended to reduce illicit activity, including tax fraud, money laundering, and the funding of terrorist activity.
Mintz
Yesterday, Congressman McHenry (R-NC), the Chairman of the House Financial Services Committee, hosted a hearing entitled: "Beyond Scope: How the SEC's Climate Rule Threatens American Markets."
Ankura Consulting Group LLC
Each year, June 16 is globally recognized as International Day of Family Remittances (IDFR), as established by the United Nations (UN).
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