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On December 7, 2015, ENISA released a report outlining recommendations to financial institutions, regulators, and cloud service providers on the secure adoption of cloud services in the finance sector.

How Banks and Regulators are Already Re-shaping GDPR Requirements – Seven Lessons for You.

Dechert antitrust/competition partners Mike Cowie and Paul Denis examine the lessons learned for getting strategic deals done in the wake of the successful Express Scripts/Medco transaction.

In the episode, Emanuelson, former Chief M&A Regulatory Counsel and Associate General Counsel for Intel Corporation, examined the role of M&A in industries such as semiconductors and assessed how...

On January 29, 2016, the Competition and Markets Authority announced that it is likely to extend the timetable for its investigation into the retail banking market.

On July 26, 2024, the Consumer Financial Protection Bureau (CFPB) announced that it filed a complaint against a point-of-sale financing company and its former chief executive officer...

Institutions that choose to rely on this new method of delivering privacy notices will be required to use the model disclosure form developed by federal regulatory agencies in 2009.

Register now to join Crowell partners Joanna Forster, Toni Michelle Jackson, and Jordan Ludwig for a focused discussion on surveillance pricing — what it means for your business...

State attorneys general have become significant players in the financial world, using a number of special investigative and enforcement tools to investigate and prosecute alleged wrongdoing by financial market participants.

The deadline to request a COVID-19 Economic Injury Disaster Loan (EIDL) loan increase or reconsideration is this Friday, May 6, 2022. The COVID-19 EIDL portal (also known as the "RAPID portal") will close on May 16, 2022.

The SEC recently adopted a final ETF rule, largely in the form proposed in June of 2018, but with several important changes in response to industry comments.

The Yahoo chief executive officer resigned in connection with saying he received a degree in computer science and accounting when he only received a degree in accounting.

In a recent journal article, titled "Legal Institutions and IPO Puzzles," authors Ruoying Chen and Saul Levmore, address IPO underpricing.

On November 17, Bank of America and Merrill Lynch settled securities claims brought by the FDIC related to RMBS sold to United Western Bank.

A bank settled SEC charges in connection with overcharging mutual funds and registered investment company clients for expenses relating to the custody of client assets.

A broker-dealer settled charges with FINRA for failing to maintain a system of supervisory control procedures that would have assured compliance with FINRA rules.

The CFTC appointed Tanisha Cole Edmonds as the agency's first Chief Diversity Officer.