Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights August 19, 2016 Client Update Issue 4: Lex et Brexit — The Law and Brexit IN THIS ISSUE: Introduction Brexit – a ‘reset’ of fiscal policy? Brexit’s implications for the regulation of cred... August 5, 2016 Client Update Issue 3: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and calendar The impact of Brexit on the UK’s implementation of TLAC/MREL Bankers’ bonuses and Br... July 22, 2016 Client Update Issue 2: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and calendar Clearing of euro-denominated securities The UK’s anti-money laundering regime Sinc... June 6, 2016 Client Update 2nd Cir. Holds that the Federal Courts Lack Jurisdiction to Hear Attacks Against Ongoing SEC Administrative Proceedings On June 1, 2016, the United States Court of Appeals for the Second Circuit held that federal courts do not have jurisdicti... May 26, 2016 Client Update 2d Cir. Reverses $1.3B Penalty, Finding That Countrywide Did Not Defraud Government On May 23, 2016, the United States Court of Appeals for the Second Circuit reversed a $1.3 billion civil penalty imposed a... April 19, 2016 Client Update White Collar Update: DOJ Announces One-Year FCPA Self-Reporting Pilot Program On April 5, 2016, the U.S. Department of Justice (“DOJ”) launched a new one-year pilot program encouraging voluntary s... April 13, 2016 Client Update White Collar Update: D.C. Circuit Reaffirms Prosecutors’ Authority over Deferred Prosecution Agreements A recent Court of Appeals decision sharply limits the authority of judges to reject Deferred Prosecution Agreements (“DP... March 9, 2016 Client Update CFPB Brings First Ever Data Security Enforcement Action: Review and Analysis On March 2, 2016, the CFPB announced that it had settled an enforcement action with Dwolla, Inc., an online payment platfo... February 23, 2016 Client Update SEC Decides Not to Pursue Clawback Actions Against Executives Who Reimbursed Company for Previously Paid Compensation In two recent cases, the SEC affirmatively decided not to bring clawback actions under Section 304 of the Sarbanes-Oxley A... January 27, 2016 Client Update Corruption in 2015: Key Takeaways 2015 proved to be a year of continued focus on anti-corruption enforcement. We have distilled key aspects of the year’s ... Load More
August 19, 2016 Client Update Issue 4: Lex et Brexit — The Law and Brexit IN THIS ISSUE: Introduction Brexit – a ‘reset’ of fiscal policy? Brexit’s implications for the regulation of cred...
August 5, 2016 Client Update Issue 3: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and calendar The impact of Brexit on the UK’s implementation of TLAC/MREL Bankers’ bonuses and Br...
July 22, 2016 Client Update Issue 2: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and calendar Clearing of euro-denominated securities The UK’s anti-money laundering regime Sinc...
June 6, 2016 Client Update 2nd Cir. Holds that the Federal Courts Lack Jurisdiction to Hear Attacks Against Ongoing SEC Administrative Proceedings On June 1, 2016, the United States Court of Appeals for the Second Circuit held that federal courts do not have jurisdicti...
May 26, 2016 Client Update 2d Cir. Reverses $1.3B Penalty, Finding That Countrywide Did Not Defraud Government On May 23, 2016, the United States Court of Appeals for the Second Circuit reversed a $1.3 billion civil penalty imposed a...
April 19, 2016 Client Update White Collar Update: DOJ Announces One-Year FCPA Self-Reporting Pilot Program On April 5, 2016, the U.S. Department of Justice (“DOJ”) launched a new one-year pilot program encouraging voluntary s...
April 13, 2016 Client Update White Collar Update: D.C. Circuit Reaffirms Prosecutors’ Authority over Deferred Prosecution Agreements A recent Court of Appeals decision sharply limits the authority of judges to reject Deferred Prosecution Agreements (“DP...
March 9, 2016 Client Update CFPB Brings First Ever Data Security Enforcement Action: Review and Analysis On March 2, 2016, the CFPB announced that it had settled an enforcement action with Dwolla, Inc., an online payment platfo...
February 23, 2016 Client Update SEC Decides Not to Pursue Clawback Actions Against Executives Who Reimbursed Company for Previously Paid Compensation In two recent cases, the SEC affirmatively decided not to bring clawback actions under Section 304 of the Sarbanes-Oxley A...
January 27, 2016 Client Update Corruption in 2015: Key Takeaways 2015 proved to be a year of continued focus on anti-corruption enforcement. We have distilled key aspects of the year’s ...