Nov 11, 2024 Take Two: What could a second Trump Administration mean for bank regulation in the U.S.? By David Sewell Alison Hashmall Nariné Atamian Bank stocks surged the day after Donald J. Trump won election to a second presidential term, recording double-digit gains on a widespread...
Oct 24, 2024 Leading the Change: 2025 Data Law Trends report By Christine Lyon Giles Pratt Christoph Werkmeister We’re excited to share our latest report, Leading the Change: 2025 Data Law Trends. Data now impacts all aspects of businesses, from...
Sep 09, 2024 FinCEN Adopts Rule Extending AML/CFT Requirements to RIAs and ERAs, Further Increasing Regulatory Obligations on Investment Advisers By David Sewell Timothy Clark Ivet Bell David Nicolardi Nathaniel Balk Nariné Atamian +3 more... Show less On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) adopted a final rule that extends anti-money laundering (AML) and...
Jul 30, 2024 Banking Agencies Signal Increased Scrutiny of Bank-Fintech Partnerships By David Sewell Alison Hashmall Nathaniel Balk Nariné Atamian +1 more... Show less On July 25, 2024, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), and...
Mar 20, 2020 Cybersecurity in the time of COVID-19 By Jillian Simons Peter Jaffe Menachem Kaplan The COVID-19 pandemic has changed the world—fast. People are working remotely. Workforces are being displaced and some employees are...