03/25/2022
The Clifford Chance team was required to advise across English, Singapore, EU and US federal securities laws aspects of the transaction.
03/25/2022
In its alert, FinCEN warns that Russian and Belarusian actors may seek to evade sanctions through non-sanctioned financial institutions. In light of this risk, FinCEN encourages financial institutions to look for the following red flags:
03/25/2022
These designations coincide with President Biden’s diplomatic meetings in Europe and form part of a further set of Russia sanctions actions coordinated between the United States and its allies.
03/25/2022
Customers will continue to be served through their respective Citizens and Investors branches, websites and mobile applications after close and until systems are converted
03/24/2022
Here is a quick update on what is happening with the Uyghur Forced Labor Prevention Act
03/24/2022
A breakdown of three recent major developments.
03/24/2022
New rule a game-changer for reducing investor climate financial risk and costs
03/24/2022
The 55 fines issued in 2021 is the highest amount observed by Kroll since 2016, which is as far as its data dates back.
03/23/2022
Recognized as a leading global CFIUS lawyer for the third consecutive year
03/22/2022
ESG engagement has been driven by investor demand and CEOs seeking to gain an ESG advantage in the marketplace with talent and customers.
03/20/2022
The law directs the Board of Governors of the Federal Reserve to issue regulations to carry out its mandate within 180 days.
03/17/2022
The LIBOR Act also includes language that modifies benchmark spread adjustments applicable to consumer loans for a one-year period.
03/16/2022
The legislation also provides a suit dismissal provision associated with the new reporting requirements.
03/11/2022
The comment period for this proposal is open to the public until the later of May 9, 2022, or 30 days after publication in the Federal Register.
03/11/2022
The proposed changes are expected take effect as of the close of business on or about May 20, 2022
03/10/2022
North Carolina–based David W. Schamens was charged in federal court with wire fraud, securities fraud, and money laundering and could face decades in prison; the SEC also filed charges against him this week.
03/10/2022
Directors Niel Jones and Edward Rance of Conyers Bermuda worked on the matter, supported by associates Karoline Tauschke and Jacari Brimmer-Landy.
03/09/2022
"I am personally excited to have Bryan Cummings lead ACG New York as President,"
03/09/2022
Truist Financial announces CEO change
Rogers has served as CEO of Truist since September 2021, when he transitioned from the role of president and chief operating officer.
03/09/2022
Anthony Fallahi’s registration with Fidelity ended in January.