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  • Article

    US Office Of The Comptroller Of The Currency Publishes Updated Business Combinations Booklet

    On July 31, 2018, the U.S. Office of the Comptroller of the Currency released an updated version of the Comptroller's Licensing Manual Business Combinations booklet.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Video

    Healthcare Industry Video: Antimicrobial Resistance (Video)

    Healthcare Industry Video: Antimicrobial Resistance
    United StatesFood, Drugs, Healthcare, Life Sciences
    A&O Shearman
    A&O Shearman
  • Article

    Jerome Powell Sworn In As Chairman Of The US Board Of Governors Of The Federal Reserve System

    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.
    United StatesGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    US Financial Crimes Enforcement Network Names Kenneth Blanco Director

    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.
    United StatesGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    Strategies For Navigating The Flood Insurance Regulations - Webinar

    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.
    United StatesInsurance
    A&O Shearman
    A&O Shearman
  • Article

    Sanctions Round Up: First Half 2017

    The first six months of the Trump Administration saw several notable developments for US sanctions, with particular implications for Russia and Iran.
    United StatesInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    Sanctions Round Up: First Quarter 2019

    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.
    United StatesInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    Sanctions Round Up: First Quarter 2021

    The first months of the Biden Administration signaled the new US President's willingness to remain tough on China in the short term.
    United StatesInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    Sanctions Round Up: Fourth Quarter 2021

    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...
    United StatesInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    Why ‘Event Driven' Litigation Shouldn't Signal Securities Fraud

    Global Managing Partner Adam Hakki and partner Agnès Dunogué (both Litigation-New York) co-authored an article in Law360 ...
    United StatesLitigation, Mediation & Arbitration
    A&O Shearman
    A&O Shearman
  • Article

    Jelena McWilliams Sworn In As Chair Of US Federal Deposit Insurance Corporation

    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 ...
    United StatesStrategy
    A&O Shearman
    A&O Shearman
  • Article

    Thomas M. Hoenig Steps Down As US Federal Deposit Insurance Corporation Vice Chairman

    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.
    United StatesStrategy
    A&O Shearman
    A&O Shearman
  • Podcast

    Digital Fortresses: Cyber And Data Risks For AI Agents Podcast

    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...
    United StatesTechnology
    A&O Shearman
    A&O Shearman
  • Article

    Governance & Securities Law Focus: Asia Edition, July 2017

    In this newsletter, we provide a snapshot of the principal Asian, US, European and selected international governance and securities law developments of interest to Asian corporates and financial institutions.
    WorldwideCorporate/Commercial Law
    A&O Shearman
    A&O Shearman
  • Article

    Governance & Securities Law Focus: Asia Edition, October 2017

    In this newsletter, we provide a snapshot of the principal Asian, US, European and selected international governance and securities law developments of interest to Asian corporates and financial institutions.
    WorldwideCorporate/Commercial Law
    A&O Shearman
    A&O Shearman
  • Article

    Financial Regulatory Developments Focus - Issue 13, April 4, 2018

    In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates.
    WorldwideFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Financial Regulatory Developments Focus - Issue 2017

    In this week's newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment firms, broker-dealers...
    WorldwideFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Sanctions Round Up: Fourth Quarter 2017

    Headlines from the final months of 2017 included the signing of a new executive order with global anti-corruption implications;
    WorldwideInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    Sanctions Round Up: Fourth Quarter 2018

    Finally, OFAC rounded out the year with a notable increase in enforcement resolutions.
    WorldwideInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    Sanctions Round Up: Second Quarter 2018

    This quarter, companies around the globe prepared to exit Iran-related business in the wake of U.S. sanctions snap-back.
    WorldwideInternational Law
    A&O Shearman
    A&O Shearman

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