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On May 13, the U.S. Department of the Treasury (the "Treasury"), in a joint statement with the Commodity Futures Trading Commission ("CFTC") and the Securities and Exchange Commission ("SEC"), announced its intention to seek legislative changes that could significantly alter the regulatory framework for over-the-counter ("OTC") derivatives transactions and markets in the United States.

Most people are arrested and charged within a day of an offense being committed. Here, the DOJ charged my client with its most recent charges thirteen years after the offense supposedly happened.

On July 11, 2024, the New York Department of Financial Services ("NYDFS") issued Circular No. 7 Re: Use of Artificial Intelligence Systems and External Consumer Data...

Katten's Privacy, Data and Cybersecurity Quick Clicks is a monthly newsletter highlighting the latest news and legal developments involving privacy, data and cybersecurity issues across the globe.

The private credit market is experiencing rapid transformation as artificial intelligence reshapes transaction sourcing, evaluation, and portfolio management. As AI adoption accelerates amid heightened credit scrutiny and competitive pressures, market participants face critical questions about data reliability, documentation standards, and regulatory compliance that will define the future of private debt investing.

Katten ESG Guidepost is a monthly publication highlighting the latest news, legal and regulatory developments involving environmental, social and governance matters.

This note summarises and highlights the key aspects of the EU-US Data Privacy Framework following the European Commission's adequacy decision on July 10.

The Crime and Policing Act 2026 introduces Section 250, fundamentally transforming UK corporate criminal liability by replacing the narrow "identification doctrine" with a broad attribution principle that holds organisations accountable for criminal offences committed by senior managers. This sweeping reform extends beyond economic crimes to encompass the full spectrum of criminal offences, significantly lowering the threshold for corporate prosecution. Financial services firms face heightened exposure as t

On 4 December 2023, the Financial Conduct Authority (FCA) published a consultation (CP23/26) on the implementation of the UK's overseas funds regime (OFR).

Last month saw leaders from a number of the UK's regulators meet with Rachel Reeves at Downing Street in order to discuss how regulation could be made more...

The regulatory landscape for derivatives reporting in the United Kingdom continues to evolve, with the Bank of England (BoE) and the Financial Conduct Authority (FCA) (together, the Regulators)...

UK Financial Insights from Katten is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets and funds in the UK and Europe.

The global private markets industry gathered in Berlin for SuperReturn International to discuss fundamental shifts in investment strategy, from onshoring and industrial resilience to the democratization of private markets and the emerging role of AI in portfolio management. Eight key insights emerged from the conference, revealing how capital is reorganizing around new priorities including defense technology, energy independence, and the competitive advantage of proprietary data in an AI-driven landscape.

From today, online platforms are expected to have risk assessments in place to understand how likely it is for its users to encounter illegal content on their service.

During Katten's recent tax planning seminar, a panel of leading experts analysed the impact of the Autumn Budget 2024 (Budget) on the United Kingdom's non-dom tax regime

HM Revenue and Customs (HMRC) now considers that charges made by businesses to their customers to withdraw early from agreements to supply goods or services are payments for a supply and potentially subject to value added-tax (VAT).

On 23 October 2025, the Financial Conduct Authority (FCA) published a letter directed at firms within its Asset Management and Alternative Firms portfolio, setting out expectations...

On August 26, the Consumer Product Safety Commission (CPSC) published in the Federal Register a Final Rule regarding the lead content limits established in the Consumer Product Safety Improvement Act (CPSIA).