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In this episode of Fund Finance Friday: Industry Conversations, Cadwalader partner Nathan Parker is joined by EQT Managing Director Adam Larsson and Debevoise & Plimpton partner Thomas Smith...

Charles Inkeles, Head of U.S. Fund Finance at Industrial and Commercial Bank of China, joins Mike Mascia and discusses his new role and mandate at the bank, along with his recent market observations.

The Food and Drug Administration (FDA) recently announced its Fiscal Year (FY) 2020 fee rates, which in particular cover the fees for facility reinspections and participation

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.

Stephanie Carman wrote the article "A Commitment to Your Community—Defender of Rights." The article discusses the benefits of pro bono and community work and describes opportunities

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 Federal Reserve Board, the Office of the Comptroller of the Currency and the FDIC's (collectively, the "agencies") ...

On Jan. 28, the U.S. Court of Appeals for the Fourth Circuit denied a petition for rehearing en banc of an Oct. 31, 2019, panel opinion that has the potential to cause dramatic...

The Board of Governors of the Federal Reserve System ("FRB") imposed a $41 million fine on Deutsche Bank AG and its U.S. operations for anti-money laundering ("AML") and Bank Secrecy Act...

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.

Subject to certain conditions, the SEC Division of Corporation Finance granted exemptive relief to Indian company Redington Limited from Exchange Act Rule 14e-1(a) (Unlawful tender offer practices).