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Results: 1-10 of 189

The Regulatory and Enforcement Outlook for Financial Institutions in 2017: Trends in Sanctions, Anti-Money Laundering and Cybersecurity
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 22 2017

Economic sanctions, anti-money laundering and cybersecurity remain at the forefront of U.S. regulatory priorities. In this memorandum, we survey major


Second Circuit Holds that Trust Indenture Act 316(b) Prohibits Only Non-Consensual Amendments to Core Payment Terms of Bond Indentures
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • January 18 2017

On January 17, 2017, the Court of Appeals for the Second Circuit issued its long-anticipated opinion in Marblegate Asset Management, LLC v. Education


Reported Foreign Exchange Restrictions in China Affect Outward Remittances
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • China
  • December 20 2016

In late November and early December 2016, Chinese and international media reported on enhanced enforcement of outbound investment and foreign exchange


The CFPB Issues Guidance on Effective Compliance Oversight Over Sales and Other Incentives
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • December 1 2016

On November 28, 2016, the Consumer Financial Protection Bureau issued a compliance bulletin entitled "Detecting and Preventing Consumer Harm from


Deutsche Investment Management Americas Obtains Appellate Dismissal of CDO-Related Lawsuit
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • November 4 2016

In a victory for Paul, Weiss client Deutsche Investment Management Americas Inc. (DIMA) on November 3, the New York Supreme Court, Appellate Division


Federal Banking Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cybersecurity Standards - Enhanced Standards Would Require Certain Large Financial Institutions to Implement Policies and Procedures to Prevent, Contain, and Quickly Recover from Cyberattacks
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • October 21 2016

On October 19, the Federal Reserve Board ("Board"), the Federal Deposit Insurance Corporation ("FDIC"), and the Office of the Comptroller of the


D.C. Circuit Rules the Single-Director Structure of the CFPB Is Unconstitutional - The Implications for the CFPB on the Eve of a Presidential Election
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • October 13 2016

On October 11, 2016, the D.C. Circuit Court of Appeals held in PHH Corp.v. CFPB that the structure of the Consumer Financial Protection Bureau


New York DFS Proposes New Rules on Cybersecurity
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • September 15 2016

On Tuesday, the New York Department of Financial Services ("DFS") proposed new rules that would require covered financial institutions to establish


Managing Mandatory Margin: ISDA's 2016 Variation Margin Protocol
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • Global, USA
  • September 15 2016

The International Swaps and Derivatives Association, Inc. ("ISDA") recently published the 2016 Variation Margin Protocol (the "VM Protocol") to


Treasury and Federal Banking Agencies Clarify BSAAML and Sanctions Enforcement Standards for Foreign Correspondent Banking Relationships
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • September 1 2016

On August 30, 2016, the U.S. Department of the Treasury, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance