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Insight

Treasury Department Report: Decreasing Regulatory Burdens, Increasing Regulatory Accountability and Fostering Economic Growth

June.19.2017

The U.S. Treasury Department released its report to the President, "A Financial System That Creates Economic Opportunities – Banks and Credit Unions."

Insight

FinCEN's Customer Due Diligence and Beneficial Ownership Rule

by Benjamin Hutten
37 minute read | August.17.2017

On May 11, 2016, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) published a long-awaited final rule, Customer Due ...

Insight

Comptroller of the Currency Tom Curry Discusses Fintech Charters

by Robert Loeb
March.07.2017

At the LendIt Conference in New York, Comptroller of the Currency Tom Curry discussed special purpose national bank charters for fintech companies.

Insight

Antitrust and Competition Alert: Cartels and Dominance

August.29.2012

China’s Supreme People’s Court recently provided guidance on procedural issues and important aspects of China’s Antimonopoly Law (AML) that will ...

Insight

Google Privacy Policy Update

October.18.2012

Google Privacy Policy Update On Jan. 24, 2012, Google announced it would be updating its privacy policies for almost all of its services by ...

Insight

New LNG contract framework to spur oil-like trading model

June.07.2018

Peter Roberts recently spoke with Thomson Reuters Zawya regarding a new umbrella contract meant to streamline trading of liquefied natural gas (LNG).

Insight

FinCEN Finalizes New Anti-Money Laundering Rules for Nonbank Mortgage Lenders and Originators

by David Krakoff and James Parkinson
February.08.2012

On February 7, the Financial Crimes Enforcement Network (FinCEN) released a final rule that subjects nonbank residential mortgage lenders and ...

Insight

Managing Outbound M&A Transactions for Japanese Companies

by L. Mark Weeks
April.02.2012

Introduction In recent years, inbound M&A in Japan has slowed to a trickle while outbound acquisitions have rapidly increased, reaching a record $86 ...

Insight

FTC’s Report on Mobile-Device-Security-Update Practices — Summary and Recommendations

by Johannes Hsu
April.12.2018

Noting the “astounding” statistics on the use of smartphones and other mobile devices to “shop, bank, play, read, post, watch, date, record, and go” ...

Insight

More of an SRO - FINRA Unveils Its Priorities for 2018

July.02.2018

On January 8 FINRA published its Annual Regulatory and Examination Priorities Letter, which highlights key areas of focus for the coming year.

Insight

The United States' Danske Bank Investigation – This is Something Different

by Amy Walsh and Robert Reznick
October.29.2018

Earlier this month, Danske Bank A/S – Denmark's largest bank – announced that the United States Department of Justice ("DOJ") has initiated a ...

Insight

UK and EU Move (Slowly) Toward Virtual Currency Regulatory Scheme in Recent Statements

by Rebecca James
October.04.2018

On September 19, 2018, the UK's Treasury Committee released a report on crypto-assets as a part of its ongoing Digital Currencies Inquiry, in which ...