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The U.S. Treasury indicated that it will likely block payments on Russian debt after May 25, 2022. This follows several rounds of sanctions and export control restrictions, including a ban…
The United States Treasury Department’s national strategy provides priorities and supporting actions to guide U.S. regulatory efforts to address the most significant illicit finance threats…
In this edition of the newsletter, we discuss enforcement developments at the agencies in April 2022. The SEC filed 34 actions and the CFTC filed three (excluding follow-on actions, bars…
Today, the Senate confirmed Alvaro Bedoya as the fifth FTC Commissioner, reinstating the agency’s Democratic majority and setting the stage for increased antitrust enforcement and…
The CFPB plans to use its authority to examine any company providing consumer financial products or services that the CFPB has “reasonable cause” to believe poses risks to consumers.
At a recent New York City Bar Association event, Deputy Attorney General Lisa Monaco emphasized the Department of Justice’s focus on sanctions evasion and export control violations as key…
In this issue, we discuss, among other things, SEC exam priorities for registered investment advisers and recent enforcement actions involving private fund advisers.
In this issue, we discuss, among other things, SEC exam priorities for registered investment advisers and recent enforcement actions involving private fund advisers.
On 20 April 2022, the UK Financial Conduct Authority (FCA) announced new rules requiring listed companies to report information and disclose against targets regarding the representation of…
DOJ and FTC leaders recently discussed several key merger enforcement initiatives, which reflect a continued focus on aggressive policing of proposed transactions. Agency leaders appear…