The Federal Trade Commission (FTC) has finalized its long-anticipated Rule on Unfair or Deceptive Fees (Final Rule), targeting hidden mandatory ...
Shortly after publication of our 3, 2024 Client Alert regarding the Fifth Circuit’s reinstatement of the CTA, FinCEN issued ...
As previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide ...
On Monday, December 23, 2024, the Fifth Circuit Court of Appeals issued an order reviving the January 1, 2025, deadline for ...
The Bank of England has published an updated memorandum of understanding between the BoE and the U.K. Financial Conduct Authority on the ...
On December 23, 2024, in response to an emergency motion by the US Department of Justice, the US Court of Appeals for the Fifth Circuit stayed ...
On December 23, 2024, the United States Court of Appeals for the Fifth Circuit granted the government’s emergency motion and stayed the ...
The U.K. Financial Conduct Authority has published a consultation on a new product information framework for Consumer Composite Investments.
The European Securities and Markets Authority has published a consultation on draft guidelines on internal controls for benchmark ...
At approximately 1:30 p.m. ET on Dec. 23, 2024, the U.S. Court of Appeals for the Fifth Circuit resurrected the Corporate Transparency Act (CTA) and revived the reporting obligations, particularly the ...
On November 22, 2024, the US Securities and Exchange Commission (SEC) released its enforcement results for fiscal year ("FY") 2024 (October 1, ...
The Japanese government released the results of the "Round 3" offshore wind auctions. Two separate consortia were selected for two areas with ...