Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... See more insights October 27, 2011 Client Update SEC Approves Private Fund Systemic Risk Reporting On October 26, 2011, the Securities and Exchange Commission (the “SEC”) voted unanimously to adopt a new rule under th... October 21, 2011 Client Update Delaware Court of Chancery Awards $1.26 Billion in Entire Fairness Case On October 14, 2011, the Delaware Court of Chancery entered a $1.26 billion damages award in In re Southern Peru Copper Co... October 18, 2011 Client Update SEC Proposes Rules on the Registration of Security-Based Swap Dealers and Major Security-Based Swap Participants On October 12, 2011, the Securities and Exchange Commission (the “SEC” or the “Commission”) proposed, by a 3-1 vot... October 17, 2011 Client Update FSOC's Proposed Rules for SIFI Designations The Financial Stability Oversight Council recently approved a proposed rule and guidance setting out the metrics and proce... October 15, 2011 Client Update ボルカー・ルール規制案：ヘッジファンド/プライベート・エクイティ・ファンド（参考和訳） 本プレゼンテーションは提示された事項の完全な分析ではなく、法的助言として依拠され?... October 13, 2011 Client Update Volcker Rule Proposed Regulations: Hedge / PE Funds Summary Yesterday, the Federal Reserve, FDIC and OCC released proposed regulations implementing the Volcker Rule.The Dodd-Frank Ac... October 13, 2011 Client Update Volcker Rule Proposed Regulations: Proprietary Trading Summary Yesterday, the Federal Reserve, FDIC and OCC released proposed regulations implementing the Volcker Rule.The Dodd-Frank Ac... October 12, 2011 Client Update Volcker Rule Proposed Regulations: Hedge / PE Funds Summary with Annexes Yesterday, the Federal Reserve, FDIC and OCC released proposed regulations implementing the Volcker Rule.The Dodd-Frank Ac... October 12, 2011 Client Update Volcker Rule Proposed Regulations: Proprietary Trading Summary with Annexes Yesterday, the Federal Reserve, FDIC and OCC released proposed regulations implementing the Volcker Rule.The Dodd-Frank Ac... October 7, 2011 Client Update Leaked Volcker Release – Funds On Wednesday, October 5, the American Banker made public a September 30 draft of the imminent interagency release on the V... Load More
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
October 27, 2011 Client Update SEC Approves Private Fund Systemic Risk Reporting On October 26, 2011, the Securities and Exchange Commission (the “SEC”) voted unanimously to adopt a new rule under th...
October 21, 2011 Client Update Delaware Court of Chancery Awards $1.26 Billion in Entire Fairness Case On October 14, 2011, the Delaware Court of Chancery entered a $1.26 billion damages award in In re Southern Peru Copper Co...
October 18, 2011 Client Update SEC Proposes Rules on the Registration of Security-Based Swap Dealers and Major Security-Based Swap Participants On October 12, 2011, the Securities and Exchange Commission (the “SEC” or the “Commission”) proposed, by a 3-1 vot...
October 17, 2011 Client Update FSOC's Proposed Rules for SIFI Designations The Financial Stability Oversight Council recently approved a proposed rule and guidance setting out the metrics and proce...
October 15, 2011 Client Update ボルカー・ルール規制案：ヘッジファンド/プライベート・エクイティ・ファンド（参考和訳） 本プレゼンテーションは提示された事項の完全な分析ではなく、法的助言として依拠され?...
October 13, 2011 Client Update Volcker Rule Proposed Regulations: Hedge / PE Funds Summary Yesterday, the Federal Reserve, FDIC and OCC released proposed regulations implementing the Volcker Rule.The Dodd-Frank Ac...
October 13, 2011 Client Update Volcker Rule Proposed Regulations: Proprietary Trading Summary Yesterday, the Federal Reserve, FDIC and OCC released proposed regulations implementing the Volcker Rule.The Dodd-Frank Ac...
October 12, 2011 Client Update Volcker Rule Proposed Regulations: Hedge / PE Funds Summary with Annexes Yesterday, the Federal Reserve, FDIC and OCC released proposed regulations implementing the Volcker Rule.The Dodd-Frank Ac...
October 12, 2011 Client Update Volcker Rule Proposed Regulations: Proprietary Trading Summary with Annexes Yesterday, the Federal Reserve, FDIC and OCC released proposed regulations implementing the Volcker Rule.The Dodd-Frank Ac...
October 7, 2011 Client Update Leaked Volcker Release – Funds On Wednesday, October 5, the American Banker made public a September 30 draft of the imminent interagency release on the V...