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What Are These Laws We Have to Worry About, Anyway?
  • Hudson Cook LLP
  • USA
  • July 25 2017

In our article, "Twelve Steps to a Compliance Program," we discussed the steps a dealer can take toward setting up a compliance program. If you

Cannabis Industry FAQ
  • Pepper Hamilton LLP
  • USA
  • July 18 2017

Yes. The requirements for registration with the U.S. Copyright Office are that the work is original, creative and fixed in some form of expression

U.S. Government: Corporations Can Be Sued Under Alien Tort Statute For Violations of International Law
  • Freshfields Bruckhaus Deringer LLP
  • USA
  • July 13 2017

Can a corporation be held liable in the United States under the Alien Tort Statute (ATS) for violations of international law? That is the question

Treasury Spends Ink on Regulatory Changes
  • Manatt Phelps & Phillips LLP
  • USA
  • July 10 2017

The Treasury Department, in the first of four reports to President Trump detailing its review of financial regulations and its recommendations about

Financial Services Update, Vol. 12, Issue 25
  • Winston & Strawn LLP
  • USA
  • June 26 2017

Last Thursday, federal bank regulators testifying at a hearing conducted by the U. S. Senate Banking Committee expressed recognition of the need to

PODCAST: Anti-Money Laundering and the New Beneficial Ownership Rule C&M's Trump: The First Year Series
  • Crowell & Moring LLP
  • USA
  • June 22 2017

What does the new beneficial ownership rule mean for lenders and other businesses? As part of our “Trump: The First Year” series, International Trade

Financial Services Report - Summer 2017
  • Morrison & Foerster LLP
  • USA
  • June 20 2017

It’s been a blockbuster few months for financial services as well: not one, but two Supreme Court rulings, with the Supreme Court finding in one case

Consumer Financial Data Aggregation & the Potential for Regulatory Intervention
  • Davis Wright Tremaine LLP
  • European Union, United Kingdom, USA
  • June 7 2017

A confluence of regulatory activity and policy debates seems to be laying the groundwork for future regulation of consumer financial data aggregation

Lessons From the Wells Fargo Board Report
  • Jaffe Counsel
  • USA
  • May 2 2017

The fiasco at Wells Fargo, where bankers opened thousands of fraudulent accounts leading to litigation, enforcement

In the Race to Advance the Potential Growth of FinTech, the OCC Takes the Lead
  • Duane Morris LLP
  • USA
  • April 17 2017

On July 12, 2016, the Subcommittee on Financial Institutions and Consumer Credit of the House Financial Services Committee held a hearing titled