On January 23, 2015, the US Office of the Comptroller of the Currency released a list of CRA performance evaluations that became public during the period of December 1, 2014 through December 31, 2014.

On December 16, 2015, the OCC issued its Semiannual Risk Perspective for Fall 2015 which highlights risks facing national banks and federal savings associations, based on data through June 30, 2015.

On November 15, 2016, Grovetta Gardineer, Senior Deputy Comptroller for Compliance and Community Affairs, spoke to the CRA and Fair Lending Colloquium about the role a "healthy culture" plays...

Healthcare Industry Video: Antimicrobial Resistance

On February 5, 2018, Jerome Powell was sworn in as Chairman of the US Board of Governors of the Federal Reserve System. Mr. Powell also serves as Chairman of the Federal Open Market Committee.

On November 8, 2017, the US Department of the Treasury announced Kenneth A. Blanco as Director of FinCEN, a bureau in Treasury's Office of Terrorism and Financial Intelligence.

Shearman & Sterling's Real Estate group produced a webinar on the strategies that can be employed by bank lenders to comply with the National Flood Insurance Program regulations.

OFAC noted that the designation was made in support of the UN Security Council’s imposition of targeted sanctions against the ADF on June 30.

The first six months of the Trump Administration saw several notable developments for US sanctions, with particular implications for Russia and Iran.

In this quarter, OFAC lifted sanctions on Rusal and other companies following divestment by Oleg Deripaska. Meanwhile, as Venezuela descends into economic and political crisis, the US targeted PdVSA and others to hasten regime change.

The first months of the Biden Administration signaled the new US President's willingness to remain tough on China in the short term.

Closing the year with a renewed focus on the People's Republic of China, the Biden Administration imposed new export restrictions on US-origin technology to Chinese tech firms to...

Global Managing Partner Adam Hakki and partner Agnès Dunogué (both Litigation-New York) co-authored an article in Law360 ...

Richard Hsu Interviews Jack Yang, Chief Privacy Officer at Visa Inc.

On October 1, 2015, the Comptroller of the Currency, Thomas J. Curry, issued a statement recognizing October as National Cybersecurity Awareness Month, as designated by President Obama.

On June 5, 2018, Jelena McWilliams was sworn in as the 21st Chair of the FDIC. Chair McWilliams succeeds Martin J. Gruenberg, who served as Chairman of the FDIC since November of 2012 ...

On April 27, 2018, Thomas M. Hoenig announced that, effective April 30, 2018, he was stepping down as Vice Chairman and Member of the Board of Directors of the U.S. Federal Deposit Insurance Corporation.

Partner Lawrence Hill (New York-Tax) recently wrote an article titled "What Does the New IRS Position Paper on Disgorgement Mean for FCPA Settlements?"

In this final episode, we explore how AI agents elevate cybersecurity and privacy risks: AI-enabled phishing, deepfakes, prompt injection, model theft, expanded attack surfaces...

Partner Richard Hsu, a CIPP/US/E, CIPT and CIPM Certified Privacy Professional, Global Head of the Intellectual Property Transactions Group and Co-Head of the Privacy & Data Protection practice...