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Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board ("FRB") proposal to raise the threshold for bank holding companies and savings and loan holding companies, subject to Regulation TT assessments, was published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
CFTC-proposed technical corrections to data privacy rules were published in the Federal Register. Comments must be submitted on December 12, 2019.
Cadwalader, Wickersham & Taft LLP
FINRA reminded broker-dealers of upcoming due dates in 2020 and the first quarter of 2021, pursuant to Exchange Act Rule 17a-5 or FINRA Rule 4524.
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board ("FRB") proposed extending the single-counterparty credit limit compliance dates for foreign banking organizations.
Cadwalader, Wickersham & Taft LLP
FINRA modified a proposal that would amend Rule 5130 ("Restrictions on the Purchase and Sale of Initial Equity Public Offerings") and Rule 5131 ("New Issue Allocations and Distributions").
Cadwalader, Wickersham & Taft LLP
FinCEN renewed a Geographic Targeting Order ("GTO") requiring title insurance companies to collect and report beneficial ownership information for certain real estate purchases.
Cadwalader, Wickersham & Taft LLP
Mitsubishi Corporation RTM Japan LTD ("Mitsubishi") settled CFTC and NYMEX charges for disruptive trading practices in precious metals futures.
Sheppard Mullin Richter & Hampton
Money laundering is no game. Yet, some games have been used for money laundering. That's what prompted Valve to announce that it would end the online sales of loot box
Miller & Martin
Then it rains, it's windy, conditions aren't normal.
Miller & Martin
Tennessee began growing under its pilot program in 2015.
Holland & Knight
The following are some of our takeaways from this year's report.
Mayer Brown
With these continuing efforts to clarify FHA penalties and remedies, and to align them with the severity of the deficiencies, HUD is beckoning back to FHA those depository institutions and other lenders that retreated in recent years.
Cooley LLP
As he has historically, Clayton continued to promote the SEC's longstanding disclosure framework as the right approach to ESG.
Mayer Brown
AI Legal Developments Related to Cybersecurity and Privacy.
Duane Morris LLP
The Duane Morris team entered the case successfully prevailing in a writ of habeas corpus proceeding.
Seyfarth Shaw LLP
As the future of work continues to take shape, labor unions are taking notice and adjusting their strategies and their focus in response.
Duane Morris LLP
USCIS announced that it will publish the final rule on November 8, 2019, Registration Fee Requirement for Petitioners Seeking To File H-1B Petitions on Behalf of Cap Subject Aliens, which will be effective December 9, 2019.
Holland & Knight
Provisions of the Final Rule will go into effect on Jan. 1, 2020.
Mayer Brown
In this Lexis Practice Advisor Practice Note, we discuss the new Rule 163B adopted by the US Securities and Exchange Commission (SEC).
Ogletree, Deakins, Nash, Smoak & Stewart
Different industries face unique challenges when complying with federal and state workplace lactation laws, and healthcare is no exception.
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Reed Smith
In Securities and Exchange Commission v. ICOBox et al,[1] the Securities and Exchange Commission ("SEC") alleges that defendant ICOBox and its founder
Lewis Brisbois Bisgaard & Smith LLP
The 2018 California legislative session was another busy year with numerous employment-related bill signed into law.
Proskauer Rose LLP
The Diversity Visa (DV) Lottery Registration for 2021 opens Wednesday, October 2, 2019. Entries must be submitted electronically at: https://www.dvlottery.state.gov/ between noon on October 2, 2019
Cooley LLP
Data is often the key ingredient to an insurtech's success.
BakerHostetler
On Monday, the U.S. Securities and Exchange Commission issued a press release announcing charges against Jonathan C. Lucas
Reed Smith
On 12 September 2019, the Committee of Ministers of the Council of Europe announced that an Ad hoc Committee on Artificial Intelligence (CAHAI) will be set up to consider the feasibility of a legal framework for the development, design and application of Artificial intelligence
Dentons
The US State Department predicts longer green card waiting times for many immigrants. Charlie Oppenheim, chief of the department's Visa Control and Reporting Division
Oblon, McClelland, Maier & Neustadt, L.L.P
The title above refers to a lyric from a 1998 song by Eve 6, although they used the word "cabinet" instead of "chair."
Butler Snow LLP
So, what is PFAS? Simply put, PFAS (per and polyfluoronalkyl substances) is the term used for a family of approximately 5,000 individual man-made fluorinated chemical compounds
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
Data has become a valuable commodity in our economy, with some analysts valuing it above crude oil.
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