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President Trump Issues an Executive Order Prohibiting U.S. Persons from Investing in Listed “Communist Chinese Military Companies”

USA, China - November 18 2020 On November 12, 2020, President Trump issued an Executive Order entitled, “Addressing the Threat from Securities Investments that Finance Communist...

Jessica S. Carey, Karen R. King, Rachel Fiorill, Joshua R. Thompson, Brad S. Karp, Michael E. Gertzman, Mark F. Mendelsohn, Richard S. Elliott, H. Christopher Boehning.

A Harbinger of Things to Come? New York DFS Outlines Expectations for Regulated Entities on Financial Risks Arising from Climate Change

USA - November 13 2020 The New York State Department of Financial Services (“DFS”), issued a letter to DFS-regulated banks and non-bank institutions discussing the...

Ariel J. Deckelbaum, William J. O’Brien, Deepa Sarkar, Elizabeth M. Sacksteder, Sofia D. Martos, Mark S. Bergman, Brad S. Karp, David Curran, Scott P. Grader.

The OCC Issues Guidance Confirming that National Banks and Federal Savings Associations May Hold Reserves for Certain Stablecoins

USA - September 29 2020 On September 21, 2020, the Office of the Comptroller of the Currency (“OCC”) published guidance confirming that national banks and federal savings...

Jessica S. Carey, Christopher D. Frey, Jacobus J. Schutte, Steven C. Herzog, Jonathan Ashtor, Carly Lagrotteria.

CFIUS Releases Final Regulations Changing Mandatory Filing Requirements

USA - September 22 2020 On May 20, 2020, the Treasury Department issued proposed regulations to fundamentally change the mandatory filing requirement related to a foreign...

Betty Yap, Joshua R. Thompson, Adam M. Givertz, Tarun M. Stewart, Richard S. Elliott, H. Christopher Boehning.

D.C. Circuit Curtails House of Representatives’ Oversight Authority, And Other Developments in Congressional Investigations

USA - September 4 2020 On August 31, 2020, the D.C. Circuit issued a significant ruling that severely curtails the House of Representatives’ practical power to conduct...

Lorin L. Reisner, Richard C. Tarlowe, Jeh Charles Johnson, Loretta E. Lynch, Jeannie S. Rhee, Brad S. Karp, Karen L. Dunn, Martha L. Goodman.