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Finance Articles - Page 5

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ARTICLES(4,789)

NYDFS Proposes Significant Changes to Its Cybersecurity Regulation
January 06, 2023
LEGAL ALERTS/ARTICLES
Author: Michael A. Berlin, Timothy A. Butler, Tessa Cierny, Matthew M. White
Law Firm: Greenberg Traurig, LLP, Greenberg Traurig, LLP, Greenberg Traurig, LLP

SEC Updates Non-GAAP Financial Measures Guidance
January 04, 2023
LEGAL ALERTS/ARTICLES
Author: Edwin Astudillo, Seth Lemings
Law Firm: Sheppard Mullin

5 Trends to Watch: 2023 Financial Restructuring
December 21, 2022
LEGAL ALERTS/ARTICLES
Author: Shari L. Heyen, David B. Kurzweil
Law Firm: Greenberg Traurig, LLP

Avoiding Pitfalls in Article 9 Financing Statements
December 21, 2022
LEGAL ALERTS/ARTICLES
Law Firm: Gentry Locke Attorneys

Honest Services Fraud – Is It Hanging in Limbo as a Statute?
December 19, 2022
LEGAL ALERTS/ARTICLES
Author: Laurel F. Grass
Law Firm: Leech Tishman

CFPB Targets Financial Services Company for Deceptive Advertising
December 08, 2022
LEGAL ALERTS/ARTICLES
Author: Matt Benz, Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin

Lawyers for the Ad Hoc Committee of Non-US Customers of FTX.com Highlight the Unprecedented Lack of Financial Disclosures in the Chapter 11 Cases
December 08, 2022
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Court of Justice of the European Union rules anti-money laundering directive provision invalid
November 23, 2022
LEGAL ALERTS/ARTICLES
Author: Ed Cubitt, Alessia Paoletto
Law Firm: Withers LLP

FINRA and the Stock Exchanges Take Aim at Underwriters to Address Small-Cap IPO “Ramp and Dump” Schemes
November 21, 2022
LEGAL ALERTS/ARTICLES
Author: Spencer G. Feldman
Law Firm: Olshan Frome Wolosky LLP

Authority of Consumer Finance Protection Board Is Now Less Certain
November 18, 2022
LEGAL ALERTS/ARTICLES
Author: Scott Allen Shaffer
Law Firm: Olshan Frome Wolosky LLP

FTX collapse – 5 ways in which investors can seek recourse
November 18, 2022
LEGAL ALERTS/ARTICLES
Author: Hussein Haeri, Christopher N. Lavigne, Eleni Polycarpou
Law Firm: Withers LLP, Withers Bergman LLP, Withers LLP

Financial Times Interviews Elizabeth Gonzalez-Sussman on the New Universal Proxy Card Rules
November 01, 2022
LEGAL ALERTS/ARTICLES
Law Firm: Olshan Frome Wolosky LLP

Hong Kong's virtual assets regulatory regime – beginning of a new chapter
November 01, 2022
LEGAL ALERTS/ARTICLES
Author: Veronica Fung, Daniel Tang
Law Firm: Withers Bergman LLP

Quarterly Financial Crime Horizon Scanner
October 21, 2022
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Compliance Tips: Broker-Dealer and Adviser Use of Personal Devices
October 17, 2022
LEGAL ALERTS/ARTICLES
Author: Eric A. Arnold, Ethan D. Corey, Susan Schmidt Krawczyk, Gerald Thomas Lins, Angela C. Montez, Andrew T Mount, Adam Cross Pollet, Brian Lloyd Rubin, Charles B. Schmidt, John H. Walsh
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Digital Assets: Financial Stability Oversight Council Risk Report Assesses Regulatory Gaps; Offers Recommendations
October 17, 2022
LEGAL ALERTS/ARTICLES
Author: Barbara A. Jones, William B. Mack, Robert Mangas
Law Firm: Greenberg Traurig, LLP, Greenberg Traurig, LLP, Greenberg Traurig, LLP

NYAG Delivers on Promise to Rein In Unregistered Crypto Lending with New Suit
October 17, 2022
LEGAL ALERTS/ARTICLES
Author: Christopher J. Bosch, Elizabette Privat
Law Firm: Sheppard Mullin

Withers represented Park Amber Limited in a HK$700 million structured loan financing
October 12, 2022
LEGAL ALERTS/ARTICLES
Author: Ryan Chiu, Helen Kwong, Daniel Tang, Quinncy Wu, Billy Yuen
Law Firm: Withers Bergman LLP

Blockchain Game Developers and FinCEN: When are State Money Transmission Laws Applicable?
October 03, 2022
LEGAL ALERTS/ARTICLES
Author: James G. Gatto
Law Firm: Sheppard Mullin

Wined and Fined: OFSI Imposes Financial Penalty on UK Company for Publicising Sanctioned Crimean Winery
September 29, 2022
LEGAL ALERTS/ARTICLES
Author: Gavin Costelloe
Law Firm: Greenberg Traurig, LLP

SCOTUS grants cert in FBAR penalties case
September 06, 2022
LEGAL ALERTS/ARTICLES
Author: Steven Bonniwell, Jay F Krause
Law Firm: Withers Khattarwong

The Seven Year Wait is Over! SEC Finalizes New Pay Versus Performance Disclosure Regulations
September 06, 2022
LEGAL ALERTS/ARTICLES
Author: Gregory Schick
Law Firm: Sheppard Mullin

The Cryptocurrency Bear Market: A Perfect Opportunity for U.S. Cryptocurrency-Millionaires to Jumpstart Their Estate Plan and Create Irrevocable Trusts
August 30, 2022
LEGAL ALERTS/ARTICLES
Law Firm: Leech Tishman

Georgia and Rhode Island Amend Consumer Finance Laws to Add Licensing Exemption, Remote Work Authorization
August 26, 2022
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

New York Proposes Cybersecurity Rules for Financial Institutions
August 26, 2022
LEGAL ALERTS/ARTICLES
Author: Pouneh Almasi, Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin, Sheppard Mullin

The rise of cryptocurrency: trustees’ powers, obligations, and responsibilities
August 23, 2022
LEGAL ALERTS/ARTICLES
Author: Isaac Qureshi, Natasha Stourton
Law Firm: Withers LLP

Cryptoassets – how will family offices react to the crypto winter?
July 29, 2022
LEGAL ALERTS/ARTICLES
Author: Isaac Qureshi, Lauren Rapeport
Law Firm: Withers Bergman LLP

DFPI Second Rulemaking Proposal on Debt Collection Licensing
July 28, 2022
LEGAL ALERTS/ARTICLES
Author: Pouneh Almasi, Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

FSB Highlights Vulnerabilities Crypto-assets for Global Financial System
July 28, 2022
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Gabriel Khoury, Moorari Shah
Law Firm: Sheppard Mullin

Proposed California Commercial UDAAP and Annual Reporting Regs to be Promulgated Under California Consumer Financial Protection Law
July 25, 2022
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

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