AML, Sanctions & CFIUS

Treasury Issues Notice of Proposed Rulemaking Implementing the White House’s Executive Order on Outbound Investment

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Expertise Area: Strategy & Advisory
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Banking & Consumer Finance

Examining the New Debate on CFPB Funding

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Expertise Area: Strategy & Advisory
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Digital Assets | Securities

Navigating the SEC Approval Process: Key Strategies for Ethereum ETP Applicants

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Expertise Area: Strategy & Advisory
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Other

Key Trends in U.S. Financial Regulation

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Expertise Area: Strategy & Advisory
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Banking & Consumer Finance

What is the Future of Basel III Endgame?

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Expertise Area: Strategy & Advisory
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Derivatives

IMX Health: The First CFTC-Approved Healthcare Derivatives Market

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Expertise Area: Strategy & Advisory
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Banking & Consumer Finance

CFPB and OCC Increase Focus on “Buy Now, Pay Later” (BNPL) Lending

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Expertise Area: Risk Management & Compliance, Strategy & Advisory
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Derivatives

CFTC Seeks Comments on AI Usage and Risks in Derivatives Markets

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Expertise Area: Strategy & Advisory
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Banking & Consumer Finance

OCC Proposes New Guidelines for Bank Mergers  

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Expertise Area: Litigation Support & Enforcement, Strategy & Advisory
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Banking & Consumer Finance

OCC Releases Fall Semiannual Risk Perspective

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Expertise Area: Risk Management & Compliance, Strategy & Advisory
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