We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 29,686

Regulatory burdens increase for receivables-management
  • Phillips Lytle LLP
  • USA
  • September 4 2015

Regulations came into effect in New York on March 3, 2015 ("New Regulations"), placing additional obligations on those who collect certain


Working on the chain gang supply chain finance as the new normal
  • Shumaker Loop & Kendrick
  • USA
  • September 3 2015

Adjusting to the “new reality”, many companies have focused on all aspects of their balance sheets to improve performance for stakeholders. Companies


FinCEN proposes AML requirements for registered investment advisers
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • September 3 2015

The Financial Crimes Enforcement Network (FinCEN) has proposed long-expected regulations that would extend anti-money laundering (AML) requirements


Former Chief Credit Officer sentenced to over eight years in prison for role in securities fraud scheme
  • BuckleySandler LLP
  • USA
  • September 3 2015

On September 1, Ebrahim Shabudin, the former Chief Credit Officer of a San Francisco-based bank, was sentenced to 97 months in prison for his


CFPB takes a selfie: monthly complaint snapshot
  • Sirote & Permutt PC
  • USA
  • September 3 2015

The CFPB is squarely focused on consumer complaints because complaints are generally the first indicator of a compliance problemespecially in the


FinCEN proposes anti-money laundering rule for registered investment advisers
  • Sidley Austin LLP
  • USA
  • September 3 2015

On September 1, 2015, the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (the Proposed Rule


HUD reverses course (again) on Non-Borrowing Spouses
  • Bradley Arant Boult Cummings LLP
  • USA
  • September 3 2015

The Department of Housing and Urban Development (HUD) continues to grapple with how mortgagees and servicers of Home Equity Conversion Mortgages


Closing gaps? FinCEN proposes anti-money laundering rule for investment advisers
  • Carlton Fields Jorden Burt
  • USA
  • September 3 2015

After more than a decade of delay, the Financial Crimes Enforcement Network (FinCEN) of the Department of Treasury issued a notice of proposed


Second Circuit rules Federal Arbitration Act requires stay, not dismissal, of litigation
  • Carlton Fields Jorden Burt
  • USA
  • September 3 2015

In Katz v. Cellco Partnership, the United States Court of Appeals for the Second Circuit confronted the question of "whether district courts retain


Second Circuit permits Argentina to skirt collection on sovereign immunity grounds
  • Hunton & Williams LLP
  • USA
  • September 3 2015

Argentina has thwarted debt security holders' attempts to collect on their bond default judgments stemming from the nation's 2001 economic collapse