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Reed Smith LLP | European Union, Global, USA | 25 Apr 2023
Global Perspectives - International trends in commercial disputes - April 2023
Decentralized autonomous organizations (DAOs) have powerful disruptive potential. However, founders, members, and investors can also face novel legal…
Seyfarth Shaw LLP | USA | 3 Apr 2023
What if My Loan is Still with a Bridge Bank?
When Signature Bank and Silicon Valley Bank were placed in receivership, the Federal Deposit Insurance Corporation (FDIC) transferred their…
Venable LLP | USA | 12 Jan 2023
Consumer Financial Services Outlook 2023
This activity has been approved for Minimum Continuing Legal Education credit by the State Bar of California in the amount of 1.5 hours, of which 1.5…
Orrick, Herrington & Sutcliffe LLP | USA | 11 Jan 2023
CFPB releases regulatory agenda
Recently, the Office of Information and Regulatory Affairs released the CFPB's fall 2022 regulatory agenda. Key rulemaking initiatives that the…
Buchalter | USA | 10 Jan 2023
CFPB Proposed Regulatory Activity Agenda Released, Focuses on Limitations on Bank and Credit Card Fees, Small Business Lending Data Collection, Fair Credit Reporting Act Requirements, and Other Areas
The Office of Information and Regulatory Affairs in the Office of Management and Budget has released the Fall 2022 Unified Agenda of Regulatory and…
Latham & Watkins LLP | USA | 20 Dec 2022
US Government Uses Receipt of PPP Funds to Create Piggyback Liability in FCA Case
Physician Partners of America's settlement highlights significant risks facing False Claims Act defendants who received Paycheck Protection Program…
Bradley Arant Boult Cummings LLP | USA | 10 Oct 2022
PPP Loan Fraud Enforcement: DOJ’s Complex Criminal Conspiracies and Civil Enforcement Actions
With some estimates as high as $80 billion, fraud within the Small Business Administration’s Paycheck Protection Program (PPP) has been described as…
Mayer Brown | USA | 6 Oct 2022
Whistleblower Guidance Released by US Federal Reserve
On September 8, 2022, the Board of Governors of the Federal Reserve System (“Fed”) released a statement that encourages whistleblowers to report…
Orrick, Herrington & Sutcliffe LLP | USA | 20 May 2022
FDIC releases process for MDI designation requests
On May 19, the FDIC released a process for insured institutions or applicants for deposit insurance to submit requests for recognition as a minority…
McDermott Will & Emery | USA | 2 May 2022
DOJ Demonstrates Commitment to COVID-19-Related Healthcare Enforcement with New Criminal Charges
On April 20, 2022, the US Department of Justice (DOJ) announced a nationwide coordinated law enforcement action focused on COVID-19-related…
