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  • Article

    FCA Publishes Expectations On The Travel Rule For UK Cryptoasset Businesses

    The Financial Conduct Authority (FCA) has published a statement (Statement) on its expectations for UK cryptoasset businesses (CBs) complying with the Travel Rule (as defined below).
    United KingdomTechnology
    Katten
    Katten
  • Article

    UK Crypto AML Registrations: FCA Feedback On Good And Poor Quality Applications

    On 6 October 2023, the Financial Conduct Authority ("FCA") updated its anti-money laundering ("AML") and counter terrorist financing ("CTF") regime webpage ("Webpage") with useful feedback on good and poor quality...
    United KingdomTechnology
    Katten
Katten
  • Article

    Consumer Finance – Quick Takes On Potential Changes Under The New Trump Administration

    Pundits and pontificators have been looking for any sign or indication as to how (and when) the new Trump administration will come into shape with respect to the consumer...
    United StatesConsumer Protection
    Katten
    Katten
  • Article

    FTC Warning Letters On Right To Repair Suggest Future Enforcement

    The FTC has issued warning letters to eight companies, accusing them of possibly imposing restrictions on third-party servicing of products in violation of the Magnusson-Moss Warranty Act (MMWA).
    United StatesConsumer Protection
    Katten
    Katten
  • Article

    Crypto Trading 101: Corporate Structuring For Digital Asset Traders

    Digital asset investment among proprietary trading firms, family offices, and asset managers peaked in the fall of 2021, dipped a bit in the summer of 2022, and now it's on the rise again...
    United StatesCorporate/Commercial Law
    Katten
    Katten
  • Article

    Delaware Supreme Court Upholds Constitutionality Of Amendments To Delaware General Corporation Law Section 144

    On February 27, 2026, the Delaware Supreme Court issued an en banc decision upholding the constitutionality of Senate Bill 21 ("SB 21")...
    United StatesCorporate/Commercial Law
    Katten
    Katten
  • Article

    In Brief: Estate Planning And Corporate Transparency Act Reporting

    The Corporate Transparency Act (CTA) is effective on January 1 and requires "Reporting Companies" to disclose specific information to the US Treasury Department's Financial...
    United StatesCorporate/Commercial Law
    Katten
    Katten
  • Article

    President Trump Pauses FCPA Enforcement

    On February 10, 2025, President Donald Trump issued an Executive Order titled "Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security" (the "E.O.").
    United StatesCorporate/Commercial Law
    Katten
    Katten
  • Article

    Q&A With Kenya Woodruff: Deputy General Counsel, Partner And Chair Of Women's Leadership Forum

    In our DEI Annual Report, we featured the work and impact of our affinity groups. What follows is a Q&A with Kenya Woodruff, deputy general counsel, partner and chair of the Women's Leadership Forum...
    United StatesCorporate/Commercial Law
    Katten
    Katten
  • Article

    SEC Broadens 'Dealer' Definition

    On February 6, 2024, the Securities and Exchange Commission (SEC) adopted two new rules that expand who may be considered a dealer or a government securities dealer under...
    United StatesCorporate/Commercial Law
    Katten
    Katten
  • Article

    SEC Comment Period Ends For Controversial Proposal Regarding Clawbacks Of Executive Incentive Compensation Without Official Action

    On October 14, Chairman Gensler announced that the Securities and Exchange Commission would reopen the comment period for the controversial compensation clawback rule that it had initially proposed in 2015 ...
    United StatesCorporate/Commercial Law
    Katten
    Katten
  • Article

    Whistleblower Rewards Program Update: DOJ Explains And Expands Pilot Program For Voluntary Disclosures

    On April 15, the Department of Justice (DOJ) publicly released a memorandum fleshing out its previously announced corporate whistleblower program, which is intended to induce individuals to report alleged criminal conduct...
    United StatesCriminal Law
    Katten
    Katten
  • Article

    California Energy Commission Implements New Energy Use Requirements

    After several delays in implementation and enforcement by the California Energy Commission, California’s new energy use disclosure requirement commenced on January 1, 2014, for all non-residential buildings with a total gross floor area measuring more than 10,000 square feet
    United StatesEnergy and Natural Resources
    Katten
    Katten
  • Article

    California Issues FAQs On Corporate GHG Reporting And Climate Risk Disclosure Requirements

    On July 9, 2025, the California Air Resources Board (CARB) released Frequently Asked Questions (FAQs) to help guide companies in complying with the state's new Corporate Greenhouse Gas...
    United StatesEnvironment
    Katten
    Katten
  • Article

    California Lawsuit Launches Massive Climate Change Lawsuit Against Major Oil Producers And Their Trade Association

    On September 15, California Attorney General Rob Bonta announced the filing of a 135-page complaint against major oil producers and their main trade association. The suit alleges generally that the defendants...
    United StatesEnvironment
    Katten
    Katten
  • Article

    Court Dismisses Textile Greenwashing Class Action Against Nike

    In a recent decision, the United States District Court for the District of Missouri dismissed a putative class action complaint against Nike, in which the plaintiff had alleged that over 2,000...
    United StatesEnvironment
    Katten
    Katten
  • Article

    US Supreme Court Briefing Of Greenhouse Gas Cases Completed — Oral Argument Scheduled For February 24, 2014

    Briefing has just concluded in a matter before the US Supreme Court involving challenges to the suite of greenhouse gas cases decided by the US Court of Appeals for the District of Columbia Circuit in June 2012.
    United StatesEnvironment
    Katten
    Katten
  • Article

    2024 Year-End Estate Planning: North Carolina Updates

    As discussed in last year's advisory, the North Carolina Remote Electronic Notary Act (referred to as RENA or the Act) was enacted on July 8, 2022.
    United StatesFamily and Matrimonial
    Katten
    Katten
  • Article

    Back To The Drawing-Board: The CFTC Re-Proposes Rules To Codify Letter 19-17

    Just under 10 years ago, the Joint Audit Committee launched a shot across the bow of the futures industry with this seemingly innocuous observation in a Regulatory Alert.
    United StatesFinance and Banking
    Katten
    Katten
  • Article

    Federal Reserve's New Master Account Guidelines Provide Transparent Path For Crypto Industry

    State-chartered crypto banking entities and other crypto financial institutions will now be subject to a "transparent and equitable framework" when applying for direct access to the...
    United StatesFinance and Banking
    Katten
    Katten
  • Showing 801–820 of 2212 results

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