As we previously reported, the U.S. Commerce Department's Bureau of Economic Analysis (BEA) has issued its five-year benchmark survey of financial
The U.S. Commerce Department's Bureau of Economic Analysis ("BEA") oversees a key survey of U.S. financial services transactions between U.S
Roughly four and a half years after its first attempt, the U.S. Department of Labor today again proposed to redefine the term "fiduciary" as it
On November 18, 2014, New York's Department of Financial Services ("DFS") announced another major settlement with the Bank of Tokyo-Mitsubishi UFJ
The Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act") was approved by the House on June 30, 2010, and by the Senate on July 15, 2010.
On July 22 and 23, 2009, the Administration proposed specific legislative language to put flesh on the bones of its previously announced financial services reform proposal.
On 20 July, the opposition Conservative Party, which is currently viewed as likely to win the next UK election (which must be held by next June), and so likely to form the next government, published its proposals to reform the structure of UK financial regulation.
On Tuesday, June 17, the Department of Treasury issued a white paper on financial regulatory reform titled, "A New Foundation: Rebuilding Financial Supervision and Regulation."
President Obama, on June 17, 2009, following in the footsteps of Treasury Departments going back a half century, announced his Administration’s plan to improve the effectiveness of the federal regulatory structure.
About a year ago, before the full onset of the current financial crisis, the Treasury Department issued a blueprint for a broad overhaul of financial services regulation.