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Article

Manatt Phelps & Phillips LLP | USA | 16 Jan 2019

State-Run Marijuana Bank Option Falters in California

A new study has cast a shadow on plans for a state-owned bank to service the cannabis industry in California

Article

Winston & Strawn LLP | USA, United Kingdom, European Union | 19 Nov 2018

Financial Services Update, Vol. 13, Issue 43

The topic of Brexit has been the subject of a high degree of anxiety within the financial services industry. In a potentially positive development, on

Article

Proskauer Rose LLP | USA | 28 Jun 2018

SEC Votes in Favor of Proposal to Amend Whistleblower Rules to Comport with U.S. Supreme Court’s Holding in Digital Realty Trust

On June 28, 2018, the U.S. Securities and Exchange Commission (“SEC” or “Commission”) voted in an open meeting on several final rules and rule

Article

Wilmer Cutler Pickering Hale and Dorr LLP | USA | 8 May 2018

Contemplating an ICO? It's All Fun and Excitement Until the SEC Comes to Call

Everybody's doing it.'' No one's getting hurt.'' You're ruining all the fun.'' Those retorts sound like the arguments a teen makes when her

Article

Arent Fox LLP | USA | 23 Mar 2018

Whistle While They Work: SEC Announces Largest-Ever Dodd-Frank Whistleblower Awards

Earlier this week, the United States Securities and Exchange Commission sent shockwaves through the financial-industry legal-and-compliance

Article

Steptoe & Johnson LLP | USA | 23 Mar 2018

Criminal Enforcement and Significant Penalties Continue in 'Big Bank' AML Cases

In February, the US Department of Justice (DOJ) and federal financial regulators announced major public enforcement actions against two large banks

Article

Gilbert + Tobin | Australia | 20 Feb 2018

Competition Law Insights 2018

A new era has begun in Australian competition law. The most significant changes to Australia’s competition laws in over 40 years came into effect in

Article

Dykema Gossett PLLC | USA | 30 May 2017

En Banc Oral Argument in PHH vs. CFPB Case Continues the CFPB Saga, Pits Federal Government Against Itself

On May 24, the U.S. Court of Appeals for the D.C. Circuit heard oral arguments in the case of PHH vs. CFPB. The case, arising out of a CFPB

Article

McGuireWoods LLP | USA | 4 Jan 2017

DOJ Recovers More Than $4.7 Million from False Claims Cases in 2016

The United States Department of Justice has issued a press release announcing that it has recovered over $4.7 Billion from cases brought under the

Article

Cadwalader Wickersham & Taft LLP | USA, United Kingdom | 7 Dec 2016

US and UK Regulators Speak Out on Anti-Corruption Enforcement Trends and Priorities

A number of key trends and priorities in international anti-corruption enforcement emerged last week at the 33rd ACI International Conference on the

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