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Lance Zinman on Financial Institutions | JD Supra
JD Supra· 2 hours agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
The FCA’s AI Update: Integrating The UK Government’s 5 Principles | JD Supra
JD Supra· 3 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 ...
Stock Market History: Investor's Business Daily Across 40 Years Of Bull Markets And Market Crashes
Investor's Business Daily· 2 days agoRegulation Fair Disclosure was introduced at the end of 2000. It required public companies to...
Is There a Hollywood Use Case for Crypto and Blockchain Tech?
Variety via Yahoo News· 4 days agoWill Hollywood ever get on the blockchain? The question of whether entertainment industry dealmakers...
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) ...
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 ...
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;...
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 ...
Treasury Asks the Eleventh Circuit to Uphold the CTA and Congressional Authority | JD Supra
JD Supra· 4 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 ...
