The FTC and DOJ recently announced the first settlements of merger enforcement actions reached under the second Trump administration. These actions follow comments from leadership at the ...
The Department of Justice Criminal Division announced a series of policy changes on white-collar enforcement, covering enforcement priorities, the path to a declination, limitations on mo...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us as we unpack how the Trump administration’s policies will potentially impact financial institutions and how firms can manage an evolving compliance landscape. Topics incl...
The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refresher on the new state of play for Bank Merger Act applications t...
U.S. companies and U.S. persons are now exempt from the beneficial ownership reporting requirements under the Corporate Transparency Act and Beneficial Ownership Information Reporting Rule.
On March 18, 2025, the FTC’s two Democratic commissioners were dismissed. The dismissals have sparked additional debate over the constitutionality of independent agencies and increase t...
The guidance clarifies the circumstances in which minimum investment amounts can help satisfy the reasonable steps required to verify purchasers’ accredited investor status in Rule 506(...
The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to work on a market structure bill, there is still room for addition...
The Treasury Department’s decision to suspend enforcement of the CTA and BOI Reporting Rule means that beneficial ownership reporting under the CTA is now voluntary for U.S. citizens an...
The SEC’s Division of Corporation Finance has announced improvements to its policies for draft registration statements that will be welcomed by both companies and underwriters.