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 December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ... December 24, 2024 Client Update Fifth Circuit grants stay of preliminary injunction on enforcement of the Corporate Transparency Act The Fifth Circuit granted a stay of the nationwide injunction that paused reporting requirements under the Corporate Trans... December 19, 2024 Client Update What to expect from the second Trump presidency: 2025 and beyond Our client update highlights aspects of the second Trump administration’s announced (or possible) regulatory, legislativ... December 12, 2024 Client Update Fifth Circuit vacates Nasdaq board diversity mandate Vacating the SEC’s order approving Nasdaq’s board diversity rules has implications for the climate rule. December 6, 2024 Client Update Nationwide preliminary injunction suspends enforcement of the Corporate Transparency Act The nationwide preliminary injunction pauses reporting under the Beneficial Ownership Information Reporting Rule for all r... December 2, 2024 Client Update Treasury finalizes rule expanding CFIUS monitoring and enforcement authority The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and ... November 22, 2024 Client Update DOJ issues proposed rule restricting sensitive data transfers to China and other adversary countries The proposed rule would limit U.S. persons from providing access to “bulk” U.S. sensitive personal data and government... November 21, 2024 Client Update California’s climate-related disclosure laws clear first litigation hurdle On November 5, 2024, a federal court denied a summary judgment motion to invalidate California’s two climate-related dis... November 14, 2024 Webinar Crypto summer: Outlook for digital asset companies under the coming SEC Please join us for a discussion of the prospects for digital asset and blockchain companies, including those seeking to IP... November 14, 2024 Client Update UK financial regulation: New guidance published on the UK change in control regime On 1, November 2024, the FCA issued finalised guidance on the UK change in control regime. The guidance outlines the expec... 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...
December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ...
December 24, 2024 Client Update Fifth Circuit grants stay of preliminary injunction on enforcement of the Corporate Transparency Act The Fifth Circuit granted a stay of the nationwide injunction that paused reporting requirements under the Corporate Trans...
December 19, 2024 Client Update What to expect from the second Trump presidency: 2025 and beyond Our client update highlights aspects of the second Trump administration’s announced (or possible) regulatory, legislativ...
December 12, 2024 Client Update Fifth Circuit vacates Nasdaq board diversity mandate Vacating the SEC’s order approving Nasdaq’s board diversity rules has implications for the climate rule.
December 6, 2024 Client Update Nationwide preliminary injunction suspends enforcement of the Corporate Transparency Act The nationwide preliminary injunction pauses reporting under the Beneficial Ownership Information Reporting Rule for all r...
December 2, 2024 Client Update Treasury finalizes rule expanding CFIUS monitoring and enforcement authority The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and ...
November 22, 2024 Client Update DOJ issues proposed rule restricting sensitive data transfers to China and other adversary countries The proposed rule would limit U.S. persons from providing access to “bulk” U.S. sensitive personal data and government...
November 21, 2024 Client Update California’s climate-related disclosure laws clear first litigation hurdle On November 5, 2024, a federal court denied a summary judgment motion to invalidate California’s two climate-related dis...
November 14, 2024 Webinar Crypto summer: Outlook for digital asset companies under the coming SEC Please join us for a discussion of the prospects for digital asset and blockchain companies, including those seeking to IP...
November 14, 2024 Client Update UK financial regulation: New guidance published on the UK change in control regime On 1, November 2024, the FCA issued finalised guidance on the UK change in control regime. The guidance outlines the expec...