Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... 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... See more insights August 1, 2014 Client Update UK Takeover Panel proposals to amend the Takeover Code The UK Takeover Panel recently published its Annual Report for 2013/14. The Director General of the Panel noted that acti... July 31, 2014 Client Update New York July 2014 “BitLicense” Proposal: Visual Memorandum On July 17, 2014, the New York State Department of Financial Services (NYDFS) published its proposed comprehensive regulat... July 18, 2014 Client Update Dodd-Frank Four-Year Anniversary Progress Report This special Progress Report marks the four-year anniversary of Dodd-Frank. As of July 18, 2014, a total of 280 Dodd-Frank... July 3, 2014 Client Update SEC Adopts Security-Based Swap Cross-Border Definitional Rule On June 25, the SEC adopted the first in a series of rules governing the cross-border reach of its security-based swap reg... July 2, 2014 Articles & Books Key Questions Raised by the CFTC’s Plans for Non-US CCPs In a recent guest commentary in Risk Magazine (subscription required), Annette Nazareth and Jeff Dinwoodie of Davis Polk?... July 1, 2014 Client Update Dodd-Frank Progress Report - July 2014 As of July 1, 2014, a total of 280 Dodd-Frank rulemaking requirement deadlines have passed. Of these 280 passed deadlines,... June 18, 2014 Client Update Volcker Rule: Observations on Interagency FAQs, OCC Interim Examination Guidelines More than six months after the release of final Volcker Rule regulations, banking organizations continue to grapple with a... June 18, 2014 Client Update Whistleblower Update: SEC Resolves First Case Under New Authority to Bring Anti-Retaliation Claim The Securities and Exchange Commission (“SEC”) announced a settlement on Monday, June 16, 2014 that marked its first c... June 5, 2014 Client Update American Bancorp.’s Involuntary Bankruptcy: A New Strategy for Distressed Investors in Trust Preferred Securities The involuntary chapter 11 bankruptcy filing of American Bancorporation (“American”), commenced by a group of distress... June 4, 2014 Client Update Second Circuit Vacates Judge Rakoff’s Rejection of Consent Settlement in SEC v. Citigroup Global Markets The United States Court of Appeals for the Second Circuit issued its long-awaited decision today on the appeal from Judge ... Load More
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
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...
August 1, 2014 Client Update UK Takeover Panel proposals to amend the Takeover Code The UK Takeover Panel recently published its Annual Report for 2013/14. The Director General of the Panel noted that acti...
July 31, 2014 Client Update New York July 2014 “BitLicense” Proposal: Visual Memorandum On July 17, 2014, the New York State Department of Financial Services (NYDFS) published its proposed comprehensive regulat...
July 18, 2014 Client Update Dodd-Frank Four-Year Anniversary Progress Report This special Progress Report marks the four-year anniversary of Dodd-Frank. As of July 18, 2014, a total of 280 Dodd-Frank...
July 3, 2014 Client Update SEC Adopts Security-Based Swap Cross-Border Definitional Rule On June 25, the SEC adopted the first in a series of rules governing the cross-border reach of its security-based swap reg...
July 2, 2014 Articles & Books Key Questions Raised by the CFTC’s Plans for Non-US CCPs In a recent guest commentary in Risk Magazine (subscription required), Annette Nazareth and Jeff Dinwoodie of Davis Polk?...
July 1, 2014 Client Update Dodd-Frank Progress Report - July 2014 As of July 1, 2014, a total of 280 Dodd-Frank rulemaking requirement deadlines have passed. Of these 280 passed deadlines,...
June 18, 2014 Client Update Volcker Rule: Observations on Interagency FAQs, OCC Interim Examination Guidelines More than six months after the release of final Volcker Rule regulations, banking organizations continue to grapple with a...
June 18, 2014 Client Update Whistleblower Update: SEC Resolves First Case Under New Authority to Bring Anti-Retaliation Claim The Securities and Exchange Commission (“SEC”) announced a settlement on Monday, June 16, 2014 that marked its first c...
June 5, 2014 Client Update American Bancorp.’s Involuntary Bankruptcy: A New Strategy for Distressed Investors in Trust Preferred Securities The involuntary chapter 11 bankruptcy filing of American Bancorporation (“American”), commenced by a group of distress...
June 4, 2014 Client Update Second Circuit Vacates Judge Rakoff’s Rejection of Consent Settlement in SEC v. Citigroup Global Markets The United States Court of Appeals for the Second Circuit issued its long-awaited decision today on the appeal from Judge ...