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4,562 results found

Cadwalader Wickersham & Taft LLP logo
At Cadwalader, Wickersham & Taft LLP, we put over 200 years of legal experience and innovation to work for you today. As one of the world's most…
Event

Cadwalader Wickersham & Taft LLP | United Kingdom, USA | 18 May 2021

AML Overhaul: The U.S. Anti-Money Laundering Act of 2020 and the post-Brexit U.K. AML Regime

Article

Cadwalader Wickersham & Taft LLP | USA | 12 May 2021

SEC Staff Warns of Risks Associated with Investing in the Bitcoin Futures Market

SEC Division of Investment Management staff ("IM Staff") cautioned investors on the risks of purchasing mutual funds that take positions in the…
Article

Cadwalader Wickersham & Taft LLP | USA | 12 May 2021

FRB Assesses Current Vulnerabilities to the Financial System

In its May 2021 Financial Stability Report, the Federal Reserve Board ("FRB") reviewed current conditions that may reflect vulnerabilities to the…
Article

Cadwalader Wickersham & Taft LLP | United Kingdom | 12 May 2021

The UK’s National Security & Investment Act

The newly enacted National Security and Investment Act 2021 (the “Act”) introduces a broad regime enabling the Government to intervene in M&A…
Article

Cadwalader Wickersham & Taft LLP | USA | 12 May 2021

FDIC Chair Highlights the Importance of Regulatory Flexibility and Innovation

At a Federalist Society Conference, FDIC Chair Jelena McWilliams described agency policy on alternative data, artificial intelligence, rapid…
Article

Cadwalader Wickersham & Taft LLP | USA | 12 May 2021

Broker-Dealer Settles SEC Charges for SAR Filing Failures

A broker-dealer operating primarily in the retirement services market settled SEC charges for failing to file suspicious activity reports ("SARs")…
Article

Cadwalader Wickersham & Taft LLP | USA | 11 May 2021

FDIC Reviews 2020 Credit and Market Risks

In a 2021 Risk Review, the FDIC underscored intensified credit and market risks arising from the COVID-19 pandemic. With regard to credit risk, the…
Article

Cadwalader Wickersham & Taft LLP | United Kingdom | 11 May 2021

Guide to Published SOFR Averages

The Alternative Reference Rates Committee ("ARRC") released a new guide describing how to use the published Secured Overnight Finance Rate ("SOFR")…
Article

Cadwalader Wickersham & Taft LLP | USA | 10 May 2021

Comment Deadline Set for FDIC-Proposed Rule to Strengthen Enforcement against Misuse of FDIC Name

An FDIC-proposed rule to strengthen the agency's enforcement authority against "any person or organization . . . Making misrepresentations about FDIC…
Article

Cadwalader Wickersham & Taft LLP | USA | 10 May 2021

FDIC Names Deputy Director for the Office of Innovation

The FDIC appointed Zunera Mazhar as Deputy Director for the Office of Innovation. Ms. Mazhar will lead the agency's efforts in the adoption of…
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