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The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, views on immediate steps banks should consider and a summary of the ...
FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations for financial institutions. Together with other recent actions, ...
The Transparency in Frontier Artificial Intelligence Act is the first U.S. law focused on developers of frontier AI models and will go into effect on January 1, 2026.
The Bureau of Industry and Security issued an interim final rule, effective immediately, that extends U.S. export control restrictions applicable to the Entity, MEU, and SDN lists to all ...
Between June and August 2025, the SEC filed 52 actions against a combined total of 85 defendants and respondents. (These figures exclude follow-on actions, bars and suspensions.) The CFTC...
In this issue, we discuss, among other things, the further extension of the compliance date for Form PF amendments, and a recent enforcement action involving alleged violations of the mar...
With little time left to avoid a potential government shutdown, we provide key SEC shutdown practice points for public companies and capital markets transactions.
President Trump’s August 7, 2025 retirement plan Executive Order underscores the administration’s objective to make alternative assets available to defined-contribution plan participa...
As previewed at its August workshop, on September 24, CARB issued a “preliminary list of reporting/covered entities” under SB 253 and SB 261. Given CARB’s statement that the list is...