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 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... May 9, 2025 Client Update UK financial regulation: Update on the UK’s proposed regime for cryptoassets Since 2023, the UK government has been engaging with the cryptoasset industry as part of its efforts to develop a regulato... April 24, 2025 Client Update DOJ releases guidance on Data Security Program The DOJ has published an enforcement policy and various guidance on its final rule restricting sensitive data transfers to... April 23, 2025 Client Update Federal Circuit finds patent directed to use of generic artificial intelligence invalid The Federal Circuit recently affirmed the dismissal of a patent infringement action on the grounds that claims covering th... April 7, 2025 Client Update SEC approves more flexible co-investment relief for BDCs and closed-end funds The SEC published a notice of intent to grant a simplified and more flexible form of co-investment exemptive relief for BD... 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 27, 2025 Client Update FinCEN eliminates beneficial ownership reporting requirements for U.S. companies and U.S. persons U.S. companies and U.S. persons are now exempt from the beneficial ownership reporting requirements under the Corporate Tr... 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 ... March 5, 2025 Client Update Treasury suspends enforcement of CTA and BOI Reporting Rule against U.S. companies and citizens The Treasury Department’s decision to suspend enforcement of the CTA and BOI Reporting Rule means that beneficial owners... March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue... 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...
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...
May 9, 2025 Client Update UK financial regulation: Update on the UK’s proposed regime for cryptoassets Since 2023, the UK government has been engaging with the cryptoasset industry as part of its efforts to develop a regulato...
April 24, 2025 Client Update DOJ releases guidance on Data Security Program The DOJ has published an enforcement policy and various guidance on its final rule restricting sensitive data transfers to...
April 23, 2025 Client Update Federal Circuit finds patent directed to use of generic artificial intelligence invalid The Federal Circuit recently affirmed the dismissal of a patent infringement action on the grounds that claims covering th...
April 7, 2025 Client Update SEC approves more flexible co-investment relief for BDCs and closed-end funds The SEC published a notice of intent to grant a simplified and more flexible form of co-investment exemptive relief for BD...
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 27, 2025 Client Update FinCEN eliminates beneficial ownership reporting requirements for U.S. companies and U.S. persons U.S. companies and U.S. persons are now exempt from the beneficial ownership reporting requirements under the Corporate Tr...
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 ...
March 5, 2025 Client Update Treasury suspends enforcement of CTA and BOI Reporting Rule against U.S. companies and citizens The Treasury Department’s decision to suspend enforcement of the CTA and BOI Reporting Rule means that beneficial owners...
March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue...