2/13/2025 5:07:06 PM SEC Grants Further Relief From Including Personally Identifiable Information in CAT Reporting By James Brady Michael Lohnes Wayne Aaron Susan Light +1 more... Show less On February 10, the Securities and Exchange Commission (SEC) granted relief exempting industry members from reporting a natural person’s...
2/12/2025 5:58:06 PM CFPB Shaken Up While Courts Address Consumer Fraud Obligations Under EFTA and Convenience Fees By Stuart Richter Eric Hail Ted Huffman Camille Brooks +1 more... Show less The new administration continues to shake up the financial services regulatory environment. The CFPB’s new acting director indicated...
2/11/2025 7:23:47 PM President Trump Pauses FCPA Enforcement By Jacques Semmelman On February 10, 2025, President Donald Trump issued an Executive Order titled "Pausing Foreign Corrupt Practices Act Enforcement to...
2/10/2025 8:30:51 PM U.S. Attorney General Issues Memorandum Redirecting FCPA Enforcement Away From U.S. Businesses By Jacques Semmelman In a memorandum dated Feb. 5, 2025, U.S. Attorney General Pamela Bondi has instituted a novel approach to enforcing the Foreign Sovereign...
2/10/2025 12:23:07 PM European Commission Rejects Draft DORA RTS on Sub-contracting By Nathaniel Lalone Ciara McBrien The European Commission (Commission) recently published a letter (Letter) that it sent to the European Supervisory Authorities (ESAs)...
2/7/2025 2:50:33 PM FCA Publishes Policy Statement on UK’s Commodity Derivatives Regulatory Framework Reform By Carolyn Jackson Christopher Collins Ciara McBrien On 5 February 2025, the UK Financial Conduct Authority (FCA) published a policy statement (PS25/1) setting out its response and final...