3/28/2025 8:15:04 PM Cartel FTO Litigation: The Shape of Things to Come By Timothy Harkness Jacob Johnston Maria Slobodchikova Jackson Myers +1 more... Show less Weeks after the U.S. Department of State’s designation of a group of drug cartels as foreign terrorist organizations (FTOs), private...
3/25/2025 9:14:54 PM Takeaways from Our Webinar on Navigating Argentina’s RIGI By Melissa Raciti-Knapp Noiana Marigo Rosario Galardi Thomas Heilborn +1 more... Show less Last week, we hosted in association with Marval O’Farrell Mairal and Valo Columbus Investment Banking a webinar analyzing Argentina’s...
3/24/2025 5:09:24 PM SEC Marketing Rule FAQs Provide Relief to Investment Advisers Presenting Extracted Performance and Investment Characteristics By Timothy Clark Ivet Bell David Nicolardi Rosie Jiang +1 more... Show less Introduction On March 19, 2025, the U.S. Securities and Exchange Commission (“SEC”) staff posted two Frequently Asked Questions (“FAQs”)...
3/20/2025 7:04:30 PM Key considerations for Private Capital GPs and LPs By Andrea Basham Ivet Bell Claire James Allison Liff Eva Mak Catalina Ford Stella Lee Michal Netanyahu Kelsey Avery +6 more... Show less In early March, members of the Freshfields US Private Capital team attended the 2025 With Intelligence Women in Private Equity Summit in...
3/14/2025 1:41:10 PM Recalibrating Compliance Programs Under Trump 2.0 By Adam Siegel Eric Bruce Daniel Cendan Emmeline Chen +1 more... Show less Nearly two months into his second presidential term, President Trump and his Administration have engaged in a flurry of activity, issuing...
3/12/2025 8:22:28 PM Trump 2.0: OCC Re-Opens the Door to Crypto-Related Activities By David Sewell Alison Hashmall Erik Gerding Melissa Hodgman Chris DeCresce Nariné Atamian Abby Shamray +4 more... Show less As had been widely anticipated, on March 7, 2025, the Office of the Comptroller of the Currency (“OCC”) fired the first salvo in what is...
3/11/2025 2:36:47 PM SEC Expands Confidential Review Opportunities By Pamela Marcogliese Jeremy Barr Collette Moura On March 3, 2025, the Securities and Exchange Commission (SEC) adopted enhanced accommodations for filing registration statements. These...
3/7/2025 2:31:58 PM Crypto Platform Faces Anti-Terrorism Act Claims By Timothy Harkness Peter Linken Taylor Jachman Miguel Serrano +1 more... Show less A recent decision from the U.S. District Court for the Southern District of New York shows that crypto and other financial services...
3/5/2025 5:54:52 PM Cartel FTO Designations: Heightened Risks for Corporations Operating in Latin America By Timothy Harkness Jacob Johnston Matthew Haggans Maria Slobodchikova Jackson Myers Victoria Abut +3 more... Show less The Trump Administration’s recent designation of eight international criminal organizations as foreign terrorist organizations (FTOs) has...
3/4/2025 3:52:20 PM Morrison No More: SEC Deploys Antifraud Provisions to Extraterritorial Conduct By Melissa Hodgman Timothy Howard David Livshiz Kimberly Zelnick Jacob Johnston Sruthi Rao +3 more... Show less A recent Southern District of New York decision issued by Judge Gregory H. Woods is the first in the Second Circuit since Morrison v....
3/3/2025 11:17:44 PM Does the Ames “Reverse Discrimination” Case Signal What’s to Come for “Illegal DEI”? By Jennifer Loeb Austin Evers Taylor Jachman The Big-Picture: Perfect Timing at the Supreme Court The Supreme Court heard arguments on Wednesday, February 25, in the case of Marlean...
3/3/2025 6:37:33 PM Freshfields Authors Chapter on Strategic Considerations for Companies Navigating Sanctions Processes at the Leading Multilateral Development Banks By Adam Siegel Daniel Cendan Justin Simeone The sanctions processes within the leading multilateral development banks (MDBs) can result in serious consequences for the people and...