Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights August 11, 2020 Articles & Books Fintech Law: The Case Studies In the newly released Fintech Law: The Case Studies ebook, partner Meg Tahyar and co-author Howell E. Jackson present 14... August 5, 2020 Client Update 10 Key Takeaways from the Federal Reserve’s Final Rule on CSI and FOIA The Federal Reserve’s recent updates to its regulations on confidential supervisory information and availability of info... July 23, 2020 Client Update FRC Publishes Thematic Review of Company Disclosures During the Coronavirus (COVID-19) Pandemic The coronavirus (COVID-19) pandemic hit in the middle of the annual corporate reporting season, with a large number of UK ... July 22, 2020 Client Update The OCC Proposes Two Standards for the True Lender Question As Acting Comptroller Brian Brooks promised in his Statement on Becoming Acting Comptroller, the OCC proposed a rule on Ju... July 20, 2020 Client Update U.S. Prudential Regulators Finalize Amendments to Swap Margin Rule The U.S. prudential regulators have finalized amendments to their non-cleared swap and security-based swap margin regulati... July 4, 2020 Client Update CARES Act: Relief for Nonprofit and Tax-Exempt Organizations – Updated The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) provides economic support in multiple forms to nonprofi... July 1, 2020 Client Update CFTC Withdraws Reg AT Proposal; Proposes Principles-Based Electronic Trading Risk Framework for DCMs The CFTC last week formally withdrew its controversial Proposed Regulation Automated Trading (Proposed Reg AT) and—consi... June 26, 2020 Client Update UK Government Announces Enhanced FCA Powers to Deal with “Tough Legacy” LIBOR Contracts Highlighting that legislative steps could help address the “tough legacy” contracts that cannot transition from LIBOR,... June 25, 2020 Client Update Expansive New California Privacy Measure Cleared for November Ballot While businesses operating in California are still adjusting to the requirements of the California Consumer Privacy Act (C... June 18, 2020 Client Update President Trump Signs Sanctions Law to Address Human Rights Violations in China On June 17, 2020, President Trump signed into law the Uyghur Human Rights Policy Act of 2020 (the “Act”). The Act req... Load More
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...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
August 11, 2020 Articles & Books Fintech Law: The Case Studies In the newly released Fintech Law: The Case Studies ebook, partner Meg Tahyar and co-author Howell E. Jackson present 14...
August 5, 2020 Client Update 10 Key Takeaways from the Federal Reserve’s Final Rule on CSI and FOIA The Federal Reserve’s recent updates to its regulations on confidential supervisory information and availability of info...
July 23, 2020 Client Update FRC Publishes Thematic Review of Company Disclosures During the Coronavirus (COVID-19) Pandemic The coronavirus (COVID-19) pandemic hit in the middle of the annual corporate reporting season, with a large number of UK ...
July 22, 2020 Client Update The OCC Proposes Two Standards for the True Lender Question As Acting Comptroller Brian Brooks promised in his Statement on Becoming Acting Comptroller, the OCC proposed a rule on Ju...
July 20, 2020 Client Update U.S. Prudential Regulators Finalize Amendments to Swap Margin Rule The U.S. prudential regulators have finalized amendments to their non-cleared swap and security-based swap margin regulati...
July 4, 2020 Client Update CARES Act: Relief for Nonprofit and Tax-Exempt Organizations – Updated The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) provides economic support in multiple forms to nonprofi...
July 1, 2020 Client Update CFTC Withdraws Reg AT Proposal; Proposes Principles-Based Electronic Trading Risk Framework for DCMs The CFTC last week formally withdrew its controversial Proposed Regulation Automated Trading (Proposed Reg AT) and—consi...
June 26, 2020 Client Update UK Government Announces Enhanced FCA Powers to Deal with “Tough Legacy” LIBOR Contracts Highlighting that legislative steps could help address the “tough legacy” contracts that cannot transition from LIBOR,...
June 25, 2020 Client Update Expansive New California Privacy Measure Cleared for November Ballot While businesses operating in California are still adjusting to the requirements of the California Consumer Privacy Act (C...
June 18, 2020 Client Update President Trump Signs Sanctions Law to Address Human Rights Violations in China On June 17, 2020, President Trump signed into law the Uyghur Human Rights Policy Act of 2020 (the “Act”). The Act req...