Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights 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... October 7, 2011 Client Update Leaked Volcker Release – Proprietary Trading On Wednesday, October 5, the American Banker made public a September 30 draft of the imminent interagency release on the V... October 6, 2011 Client Update SEC Staff Alert Reveals Expansive Application of Market Access Rule A National Exam Risk Alert released by the SEC’s Office of Compliance Inspections and Examinations reveals that the SEC ... October 5, 2011 Client Update SEC Large Trader Rule: Impact on Corporations and Related Individuals The SEC’s new Large Trader Reporting Rule should be reviewed by corporations and individuals that exercise discretion ov... Load More
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
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...
October 7, 2011 Client Update Leaked Volcker Release – Proprietary Trading On Wednesday, October 5, the American Banker made public a September 30 draft of the imminent interagency release on the V...
October 6, 2011 Client Update SEC Staff Alert Reveals Expansive Application of Market Access Rule A National Exam Risk Alert released by the SEC’s Office of Compliance Inspections and Examinations reveals that the SEC ...
October 5, 2011 Client Update SEC Large Trader Rule: Impact on Corporations and Related Individuals The SEC’s new Large Trader Reporting Rule should be reviewed by corporations and individuals that exercise discretion ov...