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The Treasury Department’s Financial Crimes Enforcement Network launched a series of high-profile measures targeting alleged government benefits fraud in Minnesota. Treasury suggested th...
On 24 December 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointly published consultation conclusions to their legislative proposa...
The OCC proposed a rule that would eliminate any uncertainty as to whether national trust banks can engage in non-fiduciary activities. If adopted, the proposal would align language in th...
As UK companies prepare for the publication of their year-end annual reports and to hold their annual shareholder meetings, this client update provides an overview of some of the key deve...
New Department of the Treasury guidance and the 2026 National Defense Authorization Act include a number of provisions affecting cross-border investment, including an update to the Outbou...
The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve rescinded its anti-crypto 2023 policy statement and replaced it w...
With the National Defense Authorization Act signed into law, Section 16(a) of the Exchange Act will extend insider reporting obligations to directors and officers of foreign private issue...
Recent and upcoming changes affecting UK executive compensation include the Employment Rights Act 2025; possible reform of post termination non-compete clauses; the UK government’s budget; ...
In this issue we discuss, among other things, an SEC exemptive order permitting a registered fund to offer exchange-traded and non-exchange-traded share classes, and recent enforcement ac...