LATEST ARTICLES
British Virgin Islands
Martin Kenney & Co (MKS)
Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries
United States
Brown Rudnick LLP
Individuals and corporate entities that qualify as U.S. persons under U.S. law are required to file Reports of Foreign Bank and Financial Accounts (FBAR) electronically on Financial Crimes...
Akin Gump Strauss Hauer & Feld LLP
The final text of the amendments to the EU Alternative Investment Fund Managers Directive (AIFMD)—known as "AIFMD II"—was published in the Official Journal of the European Union on March 26, 2024...
Katten Muchin Rosenman LLP
On 10 April 2024, the Financial Conduct Authority (FCA) published a consultation paper proposing the introduction of a "new" option for investment research payments alongside the existing two options.
Bennett Thrasher
In financial management, efficient collection practices are essential for maintaining a healthy cash flow and sustaining business operations.
Mayer Brown
On March 5, the Consumer Financial Protection Bureau issued a Final Rule that would significantly restrict late fees that consumer credit card issuers may charge...
Proskauer Rose LLP
Proskauer's Hedge Fund Trading Guide offers a concise, easy-to-read overview of the trading issues and questions we commonly encounter when advising hedge funds and their managers.
Seyfarth Shaw LLP
On March 21, 2024, the Federal Deposit Insurance Corporation ("FDIC") approved a Federal Register notice seeking public...
Cadwalader, Wickersham & Taft LLP
Cadwalader partner and head of Bank Regulation Andrew Karp was the subject of an April 4 IFLR feature story, "Ex-FDIC Counsel Drawn to Cadwalader's ‘Strong Relationships' With Financial Markets."
AlixPartners
Glenn Hopper is a strategic finance leader with two decades of experience and a proven track record of leading transformational change and integrating best-in-class technologies into finance ...
Goodwin Procter LLP
Roy March, Chief Executive Officer, Eastdil Secured
Jones Day
The Commodity Exchange Act ("CEA") generally requires the Commodity Futures Trading Commission ("CFTC") to pay awards under the CFTC Whistleblower Rules to eligible whistleblowers...
Mayer Brown
In an effort to help struggling borrowers stay in their homes, the US Department of Housing and Urban Development's ("HUD" or "Department") Federal Housing Administration...
5th Circuit Says District Court Lacked Jurisdiction To Transfer CFPB Late-Fee Rule Suit Out Of Texas
Greenberg Traurig, LLP
In the ongoing lawsuit between the U.S. Chamber of Commerce and bank trade groups including the Fort Worth Chamber of Commerce, Longview Chamber of Commerce, American Bankers Association.
Akin Gump Strauss Hauer & Feld LLP
In the latest episode of our OnAir with Akin podcast, investment funds partners Barbara Niederkofler and Jason Daniel focus on the regulatory updates affecting funds documents.
Katten Muchin Rosenman LLP
In recent years, Texas federal courts and the US Fifth Circuit Court of Appeals have been central battlegrounds for many challenges to alleged government overreach.
Akin Gump Strauss Hauer & Feld LLP
In our latest OnAir with Akin podcast episode, investment funds partners Barbara Niederkofler and Jason Daniel discuss Material Proposals that have not yet been adopted.
Proskauer Rose LLP
On this episode of Private Market Talks, we're joined by Tim Flynn, Co-Founder and CEO of Hayfin, an alternative asset manager that has invested €35 billion of capital across more than 470 portfolio companies since its founding in 2009.
European Union
Cadwalader, Wickersham & Taft LLP
On March 15, the Council of the European Union published the updated text amending the Alternative Investment Fund Managers Directive, or AIFMD 2.0, which governs European managers of hedge funds, private equity funds, private debt funds, real estate funds and other alternative investment funds.
Ankura Consulting Group LLC
Each year, June 16 is globally recognized as International Day of Family Remittances (IDFR), as established by the United Nations (UN).
Mondaq Webinars
APR24
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Curated Content
Executive Order On Digital Assets A Welcome Start To Responsible Regulation
Braumiller Law Group, PLLC
Braumiller Law Group, PLLC
Popular Contributors
Legal Paradox, S.C.
Mexico
Lowenstein Sandler
United States
Crowell & Moring LLP
United States
Upcoming Events
APR24
APR25
Mondaq Advice Centres
