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Lessons From the Wells Fargo Board Report
  • Jaffe Counsel
  • USA
  • May 2 2017

The fiasco at Wells Fargo, where bankers opened thousands of fraudulent accounts leading to litigation, enforcement


In the Race to Advance the Potential Growth of FinTech, the OCC Takes the Lead
  • Duane Morris LLP
  • USA
  • April 17 2017

On July 12, 2016, the Subcommittee on Financial Institutions and Consumer Credit of the House Financial Services Committee held a hearing titled


District Divided: Tribune Decision Creates SDNY Split over Standard for Imputing Officer and Director Intent to a Corporation
  • Weil Gotshal & Manges LLP
  • USA
  • March 9 2017

LBOs can get messy. Such was the case for the Tribune Company, which, in conjunction with its private equity investor, borrowed approximately $10.7


Financial Regulatory Developments Focus March 2, 2017 Issue 32017
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • March 2 2017

On February 24, 2017, President Trump signed the Enforcing the Regulatory Reform Agenda Executive Order that will establish a task force and


Financial Services 2016 Year-End Report
  • Baker & Hostetler LLP
  • USA
  • March 1 2017

Welcome to the 2016 Year-End Report from BakerHostetler’s Financial Services Industry Team. We


Governance & Securities Law Focus: Europe Edition, January, 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • January 26 2017

On 25 October 2016, the European Commission ("Commission") adopted its 2017 Work Programme. The Commission proposes 21 key initiatives for 2017 to


What Impact Will the New Trump Administration Have on State Attorney General Activity?
  • Jones Day
  • USA
  • January 10 2017

Some state Attorneys General are already expressing their intention to challenge the new Trump Administration ("Administration") as it moves to


U.S. Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • USA
  • January 5 2017

In December, the U.S. Supreme Court held in Salman v. United States that a tippee who trades on inside information may be liable even where the


Myanmar Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Global, Myanmar, USA
  • January 5 2017

On 30 March 2016, president Htin Kyaw was sworn in and a new civilian government took office. This marked the end of a transitional period of nearly


CFPB Takes Action Against TransUnion and Equifax
  • Stinson Leonard Street LLP
  • USA
  • January 4 2017

On January 3, 2017, the Consumer Financial Protection Bureau (CFPB) took action against Equifax, Inc., TransUnion, and their subsidiaries for