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.
Lexology PRO | European Union, Netherlands | 22 Nov 2023
Deutsche Bank has avoided a €156 million fine as the immunity applicant in a European Commission bonds trading cartel probe, though fellow conspirator Rabobank must pay a €26.6 million penalty.
Lexology PRO | USA | 19 Jul 2023
Michigan limits enforceability of contracts without quantity terms, the CFPB fines Bank of America for illegal fees, and Connecticut enacts a law limiting automatic renewal provisions – plus other key updates.
Covington & Burling LLP | USA | 7 Mar 2023
A group of small businesses recently sued Bank of America in the Central District of California, alleging that it misled them about the terms of…
Lexology PRO | USA | 14 Feb 2023
As pro-ESG and anti-ESG laws are passed in states across the US, businesses will need to consider carefully how to manage the conflicting requirements and the associated risks.
Riker Danzig LLP | USA | 17 Jan 2023
In the recently-decided matter of Fis v Newrez, LLC, LEXIS 233104 (SD Fla. Dec. 28, 2022, No. 22-81364), the United States District Court for the…
Crowell & Moring LLP | USA | 7 Nov 2022
A bipartisan coalition of 35 Attorneys General submitted an amicus brief in Pharmaceutical Care Management Association v. Glen Mulready, et. Al. The…
Lexology PRO | USA | 4 Oct 2022
Bank of America, Citigroup, Goldman Sachs, JPMorgan Chase, Morgan Stanley and Wells Fargo are set to undertake next year’s pilot climate scenario exercise with the Federal Reserve – but it’s definitely not a stress test, the central bank has insisted.
Lexology PRO | USA | 28 Sep 2022
The SEC has announced a “first-of-its-kind group resolution” against 11 financial institutions for breaching rules governing the use of personal devices at work.
Lexology PRO | Global, USA | 27 Apr 2022
Shareholders at Bank of America, Citigroup and Wells Fargo have refused to back to climate proposals from activist investors requiring them to implement stricter fossil fuel financing policies.