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Financial services: Regulation tomorrow

Latest

European Commission: Appointment of… European Commission: Appointment of Commissioner-designate for DG FISMA

Corrigendum to ELTIF Regulation Corrigendum to ELTIF Regulation

Frameworks for effective fraud… Frameworks for effective fraud prevention measures speech by Andrea Bowe

Financial Institutions Legal Snapshot

Latest

Water interruption leads to fire damage… Water interruption leads to fire damage claim against municipality

Peer Review Records, Privilege and… Peer Review Records, Privilege and Medical Malpractice Claims

Medical Malpractice and Negligent… Medical Malpractice and Negligent Credentialing Claims

FinTech Update

Latest

Kik Settles Unregistered Token Sale for… Kik Settles Unregistered Token Sale for $5 Million

Thoughts on how to limit fraud risks in… Thoughts on how to limit fraud risks in the APAC region

Telegram Abandons TON Blockchain Telegram Abandons TON Blockchain

Consumer Finance Monitor

Latest

CFPB sues Horizon Card Services and CEO,… CFPB sues Horizon Card Services and CEO, saying they cheated low-income people through membership scheme

CFPB takes aim at cash back fees CFPB takes aim at cash back fees

Plaintiffs free to appeal CFPB 1071 Rule… Plaintiffs free to appeal CFPB 1071 Rule after some plaintiffs drop their CFPB unlawful funding claim

Financial Institutions Law Blog

Disputing Tax

Latest

Coronavirus Thought Leadership and… Coronavirus Thought Leadership and Updates from the Biden Administration

IRS Issues Notices With Updated, Formal… IRS Issues Notices With Updated, Formal Guidance on Employee Retention Credits

Final BEAT Regulations Contain Promise… Final BEAT Regulations Contain Promise and Pitfalls for Taxpayers

Southeast Financial Litigation Monitor

Past Due

Mortgage Crisis & Financial Services Watch

Cleary FinTech Update

Latest

English Court of Appeal: Cryptoasset… English Court of Appeal: Cryptoasset Network Software Developers May Owe Fiduciary Duties to Token Holders

FDIC Continues Rulemakings Related to… FDIC Continues Rulemakings Related to Misrepresentation in Advertising: Digital Asset Businesses Still in the Crosshairs

FDIC Issues Cease and Desist Letters to… FDIC Issues Cease and Desist Letters to Companies for Crypto-Related Representations About Deposit Insurance

The Ethical Investigator

Latest

How Good Investigators Think about… How Good Investigators Think about Search Engines

What You Won’t Read in Our Reports:… What You Won’t Read in Our Reports: “He Has No Criminal Record”

Issue Spotting in Investigation Issue Spotting in Investigation

The Divorce Asset Hunter

Latest

Finding Assets Hidden by Doctors Finding Assets Hidden by Doctors

A Road Map for Discovery in Complex… A Road Map for Discovery in Complex Divorce

Valuing Private Companies in Divorce Valuing Private Companies in Divorce

New York Venture Hub

Latest

Planting Seeds: New Standard… Planting Seeds: New Standard Convertible Note Could Disrupt Angel Investing

Navigating the Downside: The Rise of… Navigating the Downside: The Rise of Down Rounds in 2024 VC Deals

FTC Ban on Non-Competes: Throwing the… FTC Ban on Non-Competes: Throwing the Baby Out with the Bathwater

Consumer Financial Services Review

Latest

New Hampshire Banking Department… New Hampshire Banking Department Clarifies Licensing for Motor Vehicle Financing

New Hampshire Significantly Amends its… New Hampshire Significantly Amends its Motor Vehicle Retail Installment and Sales Finance Company Act

Key Takeaways from the CFPB Proposal to… Key Takeaways from the CFPB Proposal to Amend Regulation X Mortgage Servicing Rules (Podcast)

Securities litigation and enforcement

Latest

False or Misleading Public Statements… False or Misleading Public Statements Made by Reporting Issuers in the Tech Industry

Acceleration of Regulatory Scrutiny… Acceleration of Regulatory Scrutiny Towards Crypto Assets Trading Platforms

Quebec’s Financial Markets… Quebec’s Financial Markets Administrative Tribunal imposes exemplary penalties and sanctions on individuals who committed insider trading violations in the midst of a going-private transaction

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