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The FCA’s AI Update: Integrating The UK Government’s 5 Principles | JD Supra
JD Supra· 2 days agoOn 22 April 2024, the FCA published its AI Update (fca...
Derrick D. Cephas
The National Law Review· 6 days agoDerrick Cephas is a member of the Financial Services Practice at Squire Patton Bloggs. As a lawyer, senior bank regulator and CEO of a US$4.5 billion asset New York City bank ...
Is There a Hollywood Use Case for Crypto and Blockchain Tech?
Variety· 4 days agoTarun Chitra, founder and CEO of research and advisory firm Gauntlet and co-host of the...
2024 Federal Budget: Banking, Financial Services Highlights | JD Supra
JD Supra· 7 days agoThe legislative amendments to implement the Budget’s policy goals will follow in the federal government’s Budget Implementation Act. Consumer-driven banking, more commonly known as open banking ...
FINCEN’s AML Proposal: An Overview for Investment Advisers | JD Supra
JD Supra· 6 days agoEarlier this year, the US Department of the Treasury’s (Treasury’s) Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (the Proposal) ...
Health Care Week in Review: HHS Finalizes 340B ADR Rule; House and Senate Hold Hearings on...
JD Supra· 7 days agoBelow is Alston & Bird’s Health Care Week in Review, which provides a synopsis of the latest news in health care regulations, notices, and guidance;...
A Deep Dive Into the FTC Ban on Non-Compete Agreements
The National Law Review· 2 days agoOn April 23, 2024, following a 90-day public comment period generating more than 26,000 comments,...
Treasury Asks the Eleventh Circuit to Uphold the CTA and Congressional Authority | JD Supra
JD Supra· 3 days agoMost recently, we analyzed the March 1 decision in that case by the Northern District of Alabama court, finding the CTA to be unconstitutional and enjoining the United States government from ...
Stradley Ronon Launches Office in Southern California, Cho to Lead
Monitor Daily· 2 days agoCoast. The office, which is located in Long Beach, CA, will be led by partner-in-charge Esther E....
Greenberg Traurig Expands in Milan with Addition of Fund Formation & Investment Management Leader...
PRWeb· 5 days agoGreenberg Traurig Santa Maria continues to grow its market strength in Milan with the addition of Eriprando Guerritore, a leader in Italy's fund formation and investment management sector. MILAN ...