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Sheppard Mullin (1,067) - Page 17

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ARTICLES(1,067)

Five Key Takeaways For Colleges and Universities From the New Federal Vaccination Mandate
October 29, 2021
LEGAL ALERTS/ARTICLES
Author: Jonathan Scott Aronie, Ryan Edward Roberts
Law Firm: Sheppard Mullin, Sheppard Mullin

DOJ Announces Civil Cyber-Fraud Initiative To Enforce Contractor Cybersecurity Compliance
October 28, 2021
LEGAL ALERTS/ARTICLES
Author: Townsend Leigh Bourne, Lillia Damalouji, Nikole Snyder
Law Firm: Sheppard Mullin, Sheppard Mullin

CFPB to Tech Companies: Submit Payment System Information
October 25, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

First CFPB Enforcement Action Under New Director: $6 Million Fine Against Prison Financial Services Company
October 25, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

NYDFS Issues Proposed Rules to Implement New Commercial Financing Disclosure Law
October 25, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

CFPB Updates Supervision and Examination Manual, Adds IT Examination
October 21, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

Hawaii Amends Small Dollar Lending Law
October 21, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

NMLS Transition for California Financing Law Licensees: December 31, 2021 Deadline
October 21, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

Sanctions Compliance for Crypto: OFAC Issues Guidance Targeting Virtual Currency Industry
October 21, 2021
LEGAL ALERTS/ARTICLES
Author: Fatema Merchant, Jonathan Wang
Law Firm: Sheppard Mullin

Captain’s Blog: Fly Me To The Moon
October 14, 2021
LEGAL ALERTS/ARTICLES
Author: Jodi Alexandra Goldberg, Brian D Weimer, Hannah J. Wigger
Law Firm: Sheppard Mullin, Sheppard Mullin, Sheppard Mullin

Does Your Trade Policy Support Your Company’s Values?
October 11, 2021
LEGAL ALERTS/ARTICLES
Author: Scott J. Maberry, Lisa Caroline Mays, Fatema Merchant, Reid Steven Whitten
Law Firm: Sheppard Mullin, Sheppard Mullin, Sheppard Mullin (UK) LLP

Executive Order 14042 Survival Guide
October 11, 2021
LEGAL ALERTS/ARTICLES
Author: Jonathan Scott Aronie, Denise E. Giraudo, Anne Bluth Perry, Ryan Edward Roberts, Nikole Snyder, Emily Susan Theriault
Law Firm: Sheppard Mullin, Sheppard Mullin, Sheppard Mullin, Sheppard Mullin, Sheppard Mullin, Sheppard Mullin

Exclusions 2.0. The USTR Announces a New Section 301 Exclusion Process for Chinese Products
October 08, 2021
LEGAL ALERTS/ARTICLES
Author: Lisa Caroline Mays, Fatema Merchant
Law Firm: Sheppard Mullin, Sheppard Mullin

NIGC Issues New Guidance on Financing Document Reviews and Declination Letters
October 07, 2021
LEGAL ALERTS/ARTICLES
Author: Christine L Swanick, Wilda Wahpepah
Law Firm: Sheppard Mullin, Sheppard Mullin

OCC: Crypto and DeFi Must Avoid Another Financial Crisis
October 04, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Jarred Ramo, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin, Sheppard Mullin

More Regulatory Clarity on the Horizon for FinTech
September 30, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah, Chelsea Staskiewicz
Law Firm: Sheppard Mullin, Sheppard Mullin

The FCC’s Latest Pole Attachment Ruling: “Just Another Brick In The Wall” for Electric Utilities, or “Satisfaction” for ILECS?
September 30, 2021
LEGAL ALERTS/ARTICLES
Author: Kirsten Ortega Ryan, Abraham Jared Shanedling, Dave Thomas
Law Firm: Sheppard Mullin, Sheppard Mullin

Does Your Contract Work Abroad Require A Combatting Trafficking In Persons Compliance Plan? Now Is A Good Time To Check
September 29, 2021
LEGAL ALERTS/ARTICLES
Author: Emily Susan Theriault
Law Firm: Sheppard Mullin

Court Agrees with FTC: Can Seek Relief under Section 19
September 27, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

European Securities Watchdog Fine Highlights Importance of Data Integrity and Regulatory Access
September 27, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal
Law Firm: Sheppard Mullin

“You Got To Know When To Protest” Part III: The Court Of Federal Claims Declines To Expand Blue & Gold Waiver Rule For Bid Protests “Any Further Than The Federal Circuit Already Has”
September 24, 2021
LEGAL ALERTS/ARTICLES
Author: John William Chierichella
Law Firm: Sheppard Mullin

CFPB Alleges that Service Provider Helped Credit-Repair Businesses Charge Illegal Fees
September 22, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal
Law Firm: Sheppard Mullin

ESG, Global Trade, and Forced Labor: Aligning Compliance with Company Values
September 22, 2021
LEGAL ALERTS/ARTICLES
Author: Fatema Merchant
Law Firm: Sheppard Mullin

First OFAC Sanctions Against a Cryptocurrency Exchange: Could the Designation of SUEX Signal an Enforcement Trend to Combat Cybercrime?
September 22, 2021
LEGAL ALERTS/ARTICLES
Author: Fatema Merchant
Law Firm: Sheppard Mullin

NLRB General Counsel Issues Memos Calling for New Harsher Penalties for Unfair Labor Practice Violations
September 22, 2021
LEGAL ALERTS/ARTICLES
Author: John Steven Bolesta, James Richard Hays, Myles Moran, Keahn N Morris
Law Firm: Sheppard Mullin, Sheppard Mullin, Sheppard Mullin, Sheppard Mullin

CFPB Sues Online Lender for Alleged Violations 2016 Consent Order
September 21, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

Money Transmission Licenses Required for Virtual Currency Activities in Arkansas and Florida
September 21, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

NFT License Breakdown: Exploring Different Marketplaces and Associated License Issues
September 21, 2021
LEGAL ALERTS/ARTICLES
Author: James G. Gatto, Molly Tomer
Law Firm: Sheppard Mullin

Wyoming and Maine Issue New Licensing Requirements Potentially Impacting Passive Loan Investors
September 21, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

NFT License Breakdown: Exploring Different Marketplaces and Associated License Issues
September 16, 2021
LEGAL ALERTS/ARTICLES
Author: James G. Gatto, Molly Tomer
Law Firm: Sheppard Mullin

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