Your search for ‘Hogan Lovells’ returned 12,711 results

Fueled by the 2018 Farm Bill, consumer interest in cannabis-infused products is at an all-time high. Still, hemp-derived ingredients, including cannabidiol (CBD)

Partner Joseph Levitt and senior associate Veronica Colas presented at the International Dairy Foods Association's Regulatory RoundUP conference on 5 June.

The parties agreed to settle the charges without admitting or denying the SEC and FINRA findings.

The Financial Crimes Enforcement Network's ("FinCEN") Financial Action Task Force ("FATF") updated its list of jurisdictions ...

An interim final rule to increase the asset threshold from $1 billion to $3 billion for qualifying insured depository institutions ("IDIs") was published in the Federal Register.

The House of Representatives passed the "Financial Services and General Government Appropriations Act, 2019" (the "Act").

The NFA advised futures commission merchants and independent brokers that they should revise their anti-money laundering programs to reflect the most current information on jurisdictions identified by the Financial Action Task Force ("FATF").

OFAC authorized certain activities generally prohibited by the Global Magnitsky Sanctions Regulations in order to "wind down" certain transactions.

OFAC designated two Russian individuals for their alleged roles in the "detention, abuse and death" of Sergei Magnitsky. Mr. Magnitsky, a Russian attorney and auditor.

President Trump nominated Dino Falaschetti to serve as the Director of the U.S. Treasury Department Office of Financial Research.

With bankruptcies poised to hit a decade-long high as a result of the economic impact of COVID-19, we offer these materials that detail key bankruptcy tax issues.

An FDIC proposal that would update the risk-based deposit insurance assessment system that applies to all large insured depository institutions was published in the Federal Register.

The FDIC proposal to revise its brokered deposit regime was published in the Federal Register.

The SEC proposed rules and form amendments to improve disclosures to investors in variable annuities and variable life insurance contracts ...

House passes LIBOR Act. Acting Comptroller advocates reform of bank overdraft programs. IOSCO recommends setting up "Innovation Facilitators." U.S. individual settles OFAC charges for Iranian sanctions violations.

President Donald J. Trump issued an Executive Order imposing further sanctions on Iran with respect to its arms activities.

OFAC amended and reissued Somalia Sanctions Regulations in their entirety.

OFAC extended the expiration dates of two Venezuela-related General Licenses to March 31, 2020.