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  • Article

    REITs Reconfigure

    Realty Income and VEREIT shareholders have approved Realty Income's previously announced all-stock acquisition of VEREIT.
    United StatesTax
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Zurich's Oldest Bank Seeks Settlement With Department Of Justice

    Bloomberg is reporting that Rahn & Bodmer Co., the Swiss private bank established by silk traders in 1750, announced that it is cooperating with a U.S. Department of Justice probe into cross-border accounts of American clients.
    United StatesTax
    BakerHostetler
    BakerHostetler
Article

Attorney Spotlight: Jeremy Moorehouse (Video)

Meet Jeremy Moorehouse, a leading financial services, securities, digital assets and market structure attorney, who has rejoined WilmerHale as a partner in its Washington office.
United StatesTechnology
WilmerHale
WilmerHale
  • Article

    Bitcoin And The Volcker Rule: Are Banks Banned From Cashing In On The Crypto Craze?

    Leveraged Finance partner Douglas Landy, along with Alternative Investments Practice associate Jonathan Edwards and Leveraged Finance associate James Kong
    United StatesTechnology
    Milbank
    Milbank
  • Article

    Blockchain Legal Resource: CFTC Seeks Comment On Ethereum Mechanics And Markets

    In a recently published Request for Information ("RFI"), the Commodity Futures Trading Commission ("CFTC") seeks public comment on the underlying technology ...
    United StatesTechnology
    Hunton Andrews Kurth LLP
    Hunton Andrews Kurth LLP
  • Article

    CryptoLink Newsletter - March 2026

    In March 2026, enforcement authorities continued to bring, resolve and refine actions involving digital assets across securities, derivatives, banking and criminal enforcement frameworks.
    United StatesTechnology
    Akin
    Akin
  • Article

    DFPI Charges Digital Asset Company With More Than 50,000 CFL Violations

    Yesterday's post concerned a bill pending in the California legislature that would impose a licensing requirement on persons engaging in "digital financial asset business activity", ...
    United StatesTechnology
    Allen Matkins Leck Gamble Mallory & Natsis LLP
    Allen Matkins Leck Gamble Mallory & Natsis LLP
  • Article

    House Financial Services Committee Passes Bill To Crack Down On Illicit FinTech Activities

    The purpose of the Act is to fight the illicit use of digital currencies, including in terrorist financing.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Kelly Koscuiszka On AI In Finance: Balancing Innovation And Oversight

    As AI technology rapidly evolves, more leveraged credits, sponsors and lenders are working to ensure best practices and compliance.
    United StatesTechnology
    McDermott Will & Schulte
    McDermott Will & Schulte
  • Article

    New CFTC Pursues New Priorities But Old Challenges Linger

    On August 28, 2018, the US Senate confirmed Dan Berkowitz (D) and Dawn Stump (R) as Commissioners of the US Commodity Futures Trading Commission ("CFTC" or "Commission").
    United StatesTechnology
    WilmerHale
    WilmerHale
  • Article

    SEC, CFTC Bring Enforcement Actions Involving Fraudulent Crypto Trading Bots

    Last week, the U.S. Securities and Exchange Commission (SEC) announced charges against four individuals for their roles in Trade Coin Club (TCC)...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    SIFMA EVP Describes Influence Of FinTech Innovation On Capital Markets

    SIFMA Executive Vice President Randy Snook described the influence of FinTech innovation on market participants and affirmed SIFMA's commitment to "ensure that the marketplace remains resilient for clients."
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    US Corporate Law News: CFTC Charges Randall Crater, Mark Gillespie, And My Big Coin Pay, Inc. With Fraud And Misappropriation In Ongoing Virtual Currency

    CFTC's Director of Enforcement cautioned potential virtual currency investors to conduct due diligence prior to their investments.
    United StatesTechnology
    Withers LLP
    Withers LLP
  • Article

    Three Scenarios Where Third Party US Partnership Representative Solutions Make Sense

    Recent changes to US tax legislation regarding the audit process for partnerships have important implications for CLO managers ...
    United StatesWealth Management
    Maples Group
    Maples Group
  • Article

    2015 Annual Reports

    Each report contains a review of achievements from 2015 as well as looking forward to the objectives and challenges which will be relevant in the coming year.
    European UnionFinance and Banking
    Orrick
    Orrick
  • Article

    Amendments To EU Technical Standards On Supervisory Reporting Published

    Under the Capital Requirements Regulation, banks are subject to liquidity reporting requirements.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Amendments To Templates For Supervisory Reporting Published In Official Journal Of The European Union

    changes aim to enhance precision in the submission, definitions and instructions relating to the supervisory reporting of institutions.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Basel Committee On Banking Supervision Publishes Consultative Document On Guidelines Concerning Weak Banks

    The Basel Committee on Banking Supervision published a consultative document on supervisory guidelines for identifying and dealing with weak banks.
    European UnionFinance and Banking
    Orrick
    Orrick
  • Article

    Capital Requirements Implementing Technical Standards Published In The Official Journal

    On September 5, 2014, the ITS relating to relevant appropriately diversified indices for the calculation of capital requirements for equity risk were published.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Commission Summary Of Contributions On EU Regulatory Framework

    The European Commission has published a summary of contributions received to the ‘Call for Evidence' on an EU regulatory framework for financial services. The consultation closed on January 31, 2016.
    European UnionFinance and Banking
    Orrick
    Orrick
  • Showing 581–600 of 42733 results

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