Lexology PRO | USA | 15 Mar 2024
US financial regulators have fined JPMorgan Chase for failing to monitor billions of trades in at least 30 global venues.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 22 Jan 2024
Business leaders embrace voluntary climate disclosures and emphasise dependency on domestic supply chains to navigate disruption at the World Economic Forum Annual Meeting 2024.
Lexology PRO | Australia, France, Global, etc. | 22 Jan 2024
Freelancers sue US DOL over new independent contractor rule, UK steel plant to cut 3,000 jobs, and Australian port strikes persist – plus other key updates.
Lexology PRO | Australia, European Union, Global, etc. | 11 Jan 2024
Disruption from further industrial action, ethical and legal issues around employee monitoring, and preventing sexual harassment in the workplace are some of the key issues that businesses should focus on this year.
Lexology PRO | Asia-Pacific, Brazil, China, etc. | 23 Nov 2023
Lexology PRO analyses the enforcement and rule change activity across capital markets over the last 6 months to identify key risk areas and trends for businesses.
Blackstone & Gold | Singapore, USA | 12 Oct 2023
Letters of credit (“LCs”) are intended to ensure certainty of payment for trades. But the prominent role that economic and trade sanctions have come…
Lexology PRO | Australia, Belgium, Canada, etc. | 27 Sep 2023
Hong Kong cracks down on JPEX and other unlicensed crypto operations, the UK FCA releases new crypto marketing rules, and the US SEC settles its first case against an NFT issuer – plus other crypto updates.
Lexology PRO | China, European Union, Global, etc. | 8 Sep 2023
AI-powered risk modelling, and the resulting concerns with biases and transparency are some of the key risks and opportunities that AI is presenting to financial services and consumer protection.
Proskauer Rose LLP | USA | 29 Aug 2023
On August 24, 2023, the Second Circuit Court of Appeals issued its much-anticipated decision in Kirschner v. JP Morgan Chase Bank, holding that the…
Lexology PRO | USA | 2 May 2023
With a derogation from antitrust rules and loss-share agreement between buyer and regulator, the US Federal Deposit Insurance Corporation has transferred the deposits of First Republic Bank to JPMorgan following the second-largest bank collapse in US history and the fourth significant US bank to fail in the past two months.