| April 20, 2022 |
Financial Institutions Beware: FDIC Requests “Prompt” Notice of Crypto-Related Activities |
| April 8, 2022 |
Spring into Distress with Restructuring Matters by Crowell & Moring |
| April 5, 2022 |
President Biden Issues Executive Order Directing “Whole of Government” Assessment of Digital Assets |
| April 1, 2022 |
SEC Announces 2022 Examination Priorities |
| November 15, 2021 |
Treasury Agencies Issue Virtual Currency Sanctions Compliance Guidance and Ransomware Trends Statistics |
| August 25, 2021 |
FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register |
| August 9, 2021 |
The American Lawyer Names Crowell & Moring to 2021 A-List |
| July 14, 2021 |
FinCEN Issues Major Anti-Money Laundering Act Announcements and Appoints New Chief Digital Currency Advisor |
| July 7, 2021 |
New Jersey District Court Adopts Rule Requiring Broad Disclosure of Litigation Funding |
| October 8, 2020 |
OFAC and FinCEN Release Advisories on Risks of Ransomware Payments |
| October 5, 2020 |
A Giant Leap for FinTech in the EU |
| September 28, 2020 |
FinCEN Issues Final Rule Establishing Anti-Money Laundering Requirements for State-Regulated Banks |
| September 24, 2020 |
FinCEN Issues ANPRM Seeking Comment on Requirement for an "Effective and Reasonably Designed" AML Program |
| August 27, 2020 |
SEC Finalizes Amendments to the Definitions of Accredited Investor and Qualified Institutional Buyer |
| August 25, 2020 |
DOJ Antitrust Division Announces Organizational Changes Focused On Increasing Prosecution of Consent Decree Violations and Civil Conduct Offenses |
| August 4, 2020 |
Funds Today, Investigation Tomorrow: SBA OIG Warns of Serious Concerns of Rampant Fraud with COVID-19 Relief Funds and Calls for Immediate Action |
| July 10, 2020 |
FinCEN Provides Additional Guidance for Financial Institutions on Hemp-Related Businesses |
| July 9, 2020 |
FCPA Guidance Update: DOJ and SEC Release Second Edition of Resource Guide to the U.S. Foreign Corrupt Practices Act |
| July 8, 2020 |
NYDFS and OCC Announce Major Overhauls Important for Virtual Currency Businesses |
| May 17, 2016 |
Supreme Court Allows Securities-Related Claims to Proceed in State Court |
| September 24, 2015 |
SEC Announces Cybersecurity Warning Shot |
| September 18, 2015 |
SEC Announces Guidance on Cybersecurity Exam Focus Areas |
| June 23, 2015 |
VIDEO: Alternative Fees in Law |
| May 21, 2015 |
Overview of Rules for Qualified Foreign Financial Institutions’ Investment in Listed Shares in Saudi Arabia |
| May 6, 2015 |
Saudi Arabia to Open Stock Market to Foreign Financial Institutions – QFIs Rules Issued |
| April 17, 2015 |
Saudi Arabia to Open Stock Market to Foreign Financial Institutions – Timeline Announced |
| January 16, 2015 |
Treasury and Commerce Implement New U.S. Cuba Policy |
| December 17, 2014 |
Largest Relaxation in U.S. Cuba Sanctions in 50 Years: What You Need To Know |
| March 3, 2014 |
The Supreme Court Defines the Scope and Meaning of 'SLUSA' |
| April 10, 2013 |
Delaware Chancery Court Rejects Claim That Article 9 Sale Was Not Conducted in a Commercially Reasonable Manner |
| April 3, 2013 |
Regulatory Reform of the UK Financial Services Industry |
| March 25, 2013 |
UCC Termination Statements Require Authorization To Be Effective |
| March 25, 2013 |
SEC Issues Much Needed Guidance on Rule 15a-6 Regarding Foreign Broker-Dealers |
| March 12, 2013 |
SEC Sends Message to Stop Fundraising by Unregistered "Finders"; comes Down Hard on Fund Sponsor and Managing Partner |
| March 8, 2013 |
SEC Issues Risk Alert Regarding Adviser Examinations |
| December 11, 2012 |
Absolute Assignments of Rents Are Not So "Absolute" |
| November 13, 2012 |
MoneyGram International Inc. Settlement of Criminal Charges May Have Far-Reaching Compliance Implications for Anti-Money Laundering Violations |
| November 8, 2012 |
Court Invokes FRE 502(d) to Permit Intentional Production of Privileged Materials Without Waiver |
| September 12, 2012 |
Call Premiums in Bankruptcy — Maturities' Finale or a Case of Arrested Development? |
| August 15, 2012 |
Criminal Borrower? An Innocent Secured Creditor Need Not Worry About Losing Its Collateral to Government Forfeiture |
| July 17, 2012 |
Ninth Circuit Limits the Use of Arbitration Against Debtors in Bankruptcy Cases |
| July 13, 2012 |
Sunbeam: Seventh Circuit Says That Rejection in Bankruptcy Does Not Vaporize a Trademark Licensee's Rights |
| June 8, 2012 |
Credit Bid Rights of Secured Creditors Protected by U.S. Supreme Court |
| April 25, 2012 |
Caution: Bankruptcy-Remote Entities Are Not Necessarily Bankruptcy Proof |
| April 4, 2012 |
Proposed Revisions to Interagency Leveraged Lending Guidance |
| March 8, 2012 |
Potential for Change in Anti-Money Laundering Laws & Regulations: New FATF Recommendations, FinCEN Calls for Comments on Customer Due Diligence Procedures |
| February 3, 2012 |
Second Circuit Weighs in Again on Class Action Waivers in Arbitration Agreements |
| December 27, 2011 |
Private Plaintiffs May Assert Common Law Claims In Securities-Related Litigation Under New York Law |
| September 28, 2011 |
Under New York Law, A Borrower In Distress Is Not Necessarily Under Economic Duress |
| June 28, 2011 |
New SEC Investment Adviser Regulations: What Do You Need To Know? |
| June 15, 2011 |
Supreme Court Limits the Meaning of "Making" a Statement Under Rule 10b-5 of the Securities Exchange Act |
| May 18, 2011 |
Certificateholder Does Not Have "Party In Interest" Standing To Be Heard On Innkeepers' Bidding Procedures Motion |
| May 16, 2011 |
Second Circuit Declines to Impose Securities Act Liability Against Rating Agencies |
| April 11, 2011 |
Judge Decides Not to Pick-A-Fight with Pick-A-Payment |
| February 14, 2011 |
UK Financial Services Authority decision on disclosure of future contingent consideration by listed acquirors |
| November 30, 2010 |
New Expert Discovery Disclosure Rules Take Effect Dec. 1, 2010 |
| November 9, 2010 |
CFTC and SEC Propose New Anti-Manipulation Rules for Swaps and Security-Based Swaps |
| October 27, 2010 |
In Pari Delicto Continues to Curtail Financial Fraud Suits Against Professional Service Firms in New York |
| September 1, 2010 |
Third Circuit Holds Bankruptcy Code Overrides Debtor's Contractual Right to Unilaterally Terminate Retiree Health and Benefit Plans |
| August 30, 2010 |
Worldwide Application of Automatic Stay in Chapter 15 Is Not Necessarily Automatic |
| June 7, 2010 |
FINRA Proposes Registration of Operations Personnel |
| May 11, 2010 |
Third Circuit Affirms Debtor's Right To Sell Assets Under Plan Without Providing Secured Creditors The Right To Credit Bid |
| January 4, 2010 |
New York Appellate Court Upholds Noteholder's Right to Declare a Default Based Upon Fall in Ratings of Financial Guaranty Insurance Policy |
| November 17, 2009 |
New York Bankruptcy Court Expunges Mortgage After Lender is Unable to Produce Assignment |
| September 29, 2009 |
Ratings Agencies May be Held Liable for Fraud for Misleading Ratings |
| September 22, 2009 |
Victory For The Alternative Energy Industry |
| September 21, 2009 |
Court gives New Twist to Enforcement of Springing Guaranty |
| September 16, 2009 |
IRS Guidance on Modifications to Commercial Mortgage Loans |
| June 29, 2009 |
The Consumer Financial Protection Agency |
| June 22, 2009 |
New York Courts Compel Third-Party Garnishee to Bring Debtor’s Out-of-State Assets to New York to Satisfy Judgment Debt |
| May 27, 2009 |
Secured Lenders Beware – Overreaching and Predatory Lending Tactics Can Cause Your Claim To Be Equitably Subordinated In Bankruptcy |
| March 3, 2009 |
Federal Court Allows Investor’s Law Suit To Proceed Against Hedge Fund For Misrepresentations Concerning Redemption Rights |
| February 17, 2009 |
Proposed Hedge Fund Legislation |
| February 9, 2009 |
UPDATE: Hedge Fund Transparency Act of 2009 |
| February 2, 2009 |
Hedge Fund Transparency Act of 2009 |
| December 10, 2008 |
Don’t Wait for the Federal Rescue Program or Bailout---Auto Suppliers and Servicers Should Take Steps Now to Shore Up Credit Risks and Bankruptcy Exposure |
| November 24, 2008 |
Managing Your Investment Losses in a Tax Efficient Way |
| October 30, 2008 |
Who Will Bailout the Bailoutters?: An Overview of the Unique Legal Risks Facing Treasury's New Asset Managers and their Subcontractors |
| October 13, 2008 |
Hedge Fund Deferred Compensation Targeted in Bailout Bill |
| October 7, 2008 |
Notice 2008-91: The Internal Revenue Service Moves to Facilitate Liquidity |
| October 6, 2008 |
Tax Notice Drives Wachovia Takeover Turmoil |
| August 11, 2008 |
Lenders and Servicers Beware: Court Imposes Duty Upon Lenders and Servicers To Accurately Disclose Status With Respect To Loan |
| August 5, 2008 |
Oil Speculation Tax Proposal |
| July 30, 2008 |
Highlights Of Housing Bailout Bill |
| June 17, 2008 |
Supreme Court Decision Ends Practice of Applying Section 1146(a)'s Exemption for Stamp and Transfer Taxes to Pre-Confirmation Asset Sales |
| June 11, 2008 |
Company in Financial Trouble? Officers Beware |
| January 22, 2008 |
Update on Unavailability of U.S. Bankruptcy Relief for Some Offshore Hedge Funds |
| December 20, 2007 |
Entitlement to Attorneys’ Fees in Bankruptcy by Unsecured Creditors Remains Uncertain |
| November 16, 2007 |
Ohio Federal Court Fires Warning Shots At Mortgage Pool Investors Who Rush To Foreclose Without Adequate Pre-Foreclosure Legal Due Diligence |
| October 11, 2007 |
Trouble Averted: Seventh Circuit Court Upholds Yield Maintenance Provision |
| September 11, 2007 |
U.S. Bankruptcy Relief Blocked For Some Offshore Hedge Funds |
| August 15, 2007 |
Trouble Ahead: Seventh Circuit Court Reviewing Yield Maintenance Provisions |
| December 2, 2005 |
Court Tells Agency To Address Illicit Advantage In Recompetition |