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Bank stocks surged the day after Donald J. Trump won election to a second presidential term, recording double-digit gains on a widespread...
A Fresh Take
Insights on US legal developments
Nariné Atamian
Senior Associate , Freshfields Bruckhaus Deringer
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In recent months, there has been significant media coverage on the growing regulatory scrutiny of the private capital sector. In this...
Regulators around the world have long been concerned about the operational resilience of banks and other financial institutions, and the...
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On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) adopted a final rule that extends anti-money laundering (AML) and...
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On July 25, 2024, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), and...
It would be premature to make predictions about the near-term course of financial regulation in the United States, but one thing is...
On June 28, 2024, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule (the Proposed Rule)...
On June 6-7, 2024, the Financial Stability Oversight Council (FSOC or the Council) cosponsored a conference on AI and financial stability...