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 February 10, 2017 Client Update Leaked HFSC Memo Reveals Various Capital-Related Changes Expected in CHOICE Act 2.0 A newly leaked memo outlines the changes to be made in the next version of Rep. Jeb Hensarling’s CHOICE Act, including c... February 7, 2017 Client Update ESMA Practical Guide to National Rules on Notifications of Major Shareholdings Across EEA under the Transparency Directive On 3 February 2017, the European Securities and Markets Authority (ESMA) published a Practical Guide to national rules acr... February 4, 2017 Client Update What's Next for the DOL Fiduciary Rule? Yesterday afternoon, President Trump issued a memorandum directing the DOL to review the fiduciary rule it released last A... February 3, 2017 Client Update The President's Executive Order on Financial Regulation - A Thoughtful Step ForwardHidden Beneath the Spin There is a world of difference between the initial public perceptions and the actual text of the executive order. The eleg... January 31, 2017 Client Update The Future of U.S. Financial Regulatory Reform in the Trump Era For our view that there is unlikely to be a dramatic shift in the Dodd-Frank regulatory paradigm, but that there are plent... January 30, 2017 Client Update Issue 10: Lex et Brexit — The Miller Case and Brexit for Benchmark Administrators in the UK IN THIS ISSUE: Introduction UK Supreme Court Judgment – the Miller Case What will Brexit mean for benchmark administrat... January 26, 2017 Client Update Comparison of Legislation in the 115th Congress Affecting the Rulemaking Process House Speaker Paul Ryan’s A Better Way policy agenda states that “it is time for serious and fundamental reform” of ... January 25, 2017 Client Update Hiring Freeze and Independent Agencies – Caution Ahead We have been asked whether our thoughts on the Trump administration’s regulatory freeze memo apply to the hiring freeze ... January 21, 2017 Client Update President Trump’s First-Day Regulatory Moratorium Has Little Impact for Financial Regulation Early press accounts of President Trump’s regulatory moratorium are highly misleading for financial sector regulations. ... January 20, 2017 Client Update Bipartisan Group of Senators Proposes Expansion of Sanctions on Russia On January 10, 2017, Senators Cardin (D-MD), McCain (R-AZ), Menendez (D-NJ), Graham (R-SC), Shaheen (D-NH), Rubio (R-FL), ... 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 ...
February 10, 2017 Client Update Leaked HFSC Memo Reveals Various Capital-Related Changes Expected in CHOICE Act 2.0 A newly leaked memo outlines the changes to be made in the next version of Rep. Jeb Hensarling’s CHOICE Act, including c...
February 7, 2017 Client Update ESMA Practical Guide to National Rules on Notifications of Major Shareholdings Across EEA under the Transparency Directive On 3 February 2017, the European Securities and Markets Authority (ESMA) published a Practical Guide to national rules acr...
February 4, 2017 Client Update What's Next for the DOL Fiduciary Rule? Yesterday afternoon, President Trump issued a memorandum directing the DOL to review the fiduciary rule it released last A...
February 3, 2017 Client Update The President's Executive Order on Financial Regulation - A Thoughtful Step ForwardHidden Beneath the Spin There is a world of difference between the initial public perceptions and the actual text of the executive order. The eleg...
January 31, 2017 Client Update The Future of U.S. Financial Regulatory Reform in the Trump Era For our view that there is unlikely to be a dramatic shift in the Dodd-Frank regulatory paradigm, but that there are plent...
January 30, 2017 Client Update Issue 10: Lex et Brexit — The Miller Case and Brexit for Benchmark Administrators in the UK IN THIS ISSUE: Introduction UK Supreme Court Judgment – the Miller Case What will Brexit mean for benchmark administrat...
January 26, 2017 Client Update Comparison of Legislation in the 115th Congress Affecting the Rulemaking Process House Speaker Paul Ryan’s A Better Way policy agenda states that “it is time for serious and fundamental reform” of ...
January 25, 2017 Client Update Hiring Freeze and Independent Agencies – Caution Ahead We have been asked whether our thoughts on the Trump administration’s regulatory freeze memo apply to the hiring freeze ...
January 21, 2017 Client Update President Trump’s First-Day Regulatory Moratorium Has Little Impact for Financial Regulation Early press accounts of President Trump’s regulatory moratorium are highly misleading for financial sector regulations. ...
January 20, 2017 Client Update Bipartisan Group of Senators Proposes Expansion of Sanctions on Russia On January 10, 2017, Senators Cardin (D-MD), McCain (R-AZ), Menendez (D-NJ), Graham (R-SC), Shaheen (D-NH), Rubio (R-FL), ...