Print
Professionals
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Name
Advanced Search…
Government Experience…
Practices & Industries
Litigation & Trial
Regulatory & Policy
Transactions & Corporate
Investigations
Industries
C&M International
View All Practices & Industries
Locations
Washington, D.C.
New York
Los Angeles
San Francisco
Orange County
London
Brussels
Global Experience
C&M International
Washington, D.C.
Shanghai
News & Events
Events
Firm News & Announcements
Client Alerts & Newsletters
In the News
Publications
Social Media & Blogs
Speeches & Presentations
Facts & Stats
Podcasts
Video Client Alerts
Creating Tomorrow Series
About
Overview
Representative Clients
What Our Clients Say
Leadership
History
Awards
Case Studies
Innovation in Service
Diversity & Inclusion
Pro Bono
Careers
Lawyers
Law Students
Professionals
Professionals
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Name
Location
All Locations
Brussels
London
Los Angeles
New York
Orange County
San Francisco
Washington, D.C.
Practice
All Practices
Litigation & Trial
Regulatory & Policy
Transactions & Corporate
Administrative Law & Regulatory
Advertising & Media
Antitrust
Appellate
Arbitration
Aviation
Bankruptcy & Creditors' Rights
Blockchain / Distributed Ledger Technology (DLT)
Broker-Dealer
Business Aviation
C&M International
Class Actions
Commercial Contracts & Outsourcing
Commercial Finance & Lending
Commercial Litigation
Commercial Real Estate
Corporate
Corporate Counseling, Governance & Compliance
Corporate Finance & Securities
Digital Transformation
E-Discovery & Information Management
Education
Emerging Companies & Venture Capital
Energy
Environment & Natural Resources
ERISA & Employee Benefits
European (EU) Regulatory
Executive Practice
False Claims Act
Financial Institutions
Financial Services
Foreign Corrupt Practices Act
Government Affairs
Government Contracts
Government Contracts Transactions
Health Care
Hedge Funds / Investment Funds
Insurance/Reinsurance
Intellectual Property Litigation
International Dispute Resolution
International Trade
Investigations: Government & Internal
IP Prosecution & Regulatory
IP Transactions & Portfolio Management
Israel Practice
Joint Ventures & Strategic Alliances
Labor & Employment
Latin America Practice
Legal Ethics & Malpractice
Mass Tort, Product, and Consumer Litigation
Mergers & Acquisitions
National Coordinating Counsel & Complex Litigation
National Security
Nonprofit & Tax-Exempt Organizations
Pharmaceuticals & Life Sciences
Plaintiff's Recovery
Privacy & Cybersecurity
Private Equity
Product Risk Management
Public-Private Partnerships
Restructuring & Creditors' Rights
SEC Enforcement
Tax
Trade Secrets
Trial
Whistleblower
White Collar & Regulatory Enforcement
Industry
All Industries
3D Printing
Aerospace & Defense
Agriculture
Artificial Intelligence and Robotics
Automotive & Trucking
Autonomous Vehicles
Aviation
Chemicals
Education
Energy
Financial Institutions
Food & Beverage
Government Contracts
Health Care
Hospitality & Leisure
Insurance/Reinsurance
Mining
Pharmaceuticals & Life Sciences
Retail & Consumer Products
Technology, Media & Telecommunications
Trade Associations
Transportation
Advanced Search…
Government Experience…
Practices & Industries
Litigation & Trial
Regulatory & Policy
Transactions & Corporate
Investigations
Industries
C&M International
View All Practices & Industries
Search By Name
Locations
Washington, D.C.
New York
Los Angeles
San Francisco
Orange County
London
Brussels
Global Experience
C&M International
Washington, D.C.
Shanghai
News & Events
Events
Firm News & Announcements
Client Alerts & Newsletters
In the News
Publications
Social Media & Blogs
Speeches & Presentations
Facts & Stats
Podcasts
Video Client Alerts
Creating Tomorrow Series
About
Overview
Representative Clients
What Our Clients Say
Leadership
History
Awards
Case Studies
Innovation in Service
Diversity & Inclusion
Pro Bono
Careers
Lawyers
Law Students
Professionals
Practices & Industries
Professionals
Contacts
Case Studies
What Our Clients Say
Related Services
Anti-Corruption & FCPA Investigations
Anti-Money Laundering (AML)
Anti-Money Laundering Investigations
Antitrust
Antitrust Investigations
Bankruptcy & Creditors' Rights
Blockchain / Distributed
Ledger Technology (DLT)
Broker-Dealer
Corporate Finance & Securities
Government Affairs
Government Contracts Investigations
Insurance / Reinsurance
Insurance/Reinsurance Investigations
IP Transactions &
Portfolio Management
Labor & Employment
Mandatory Disclosure Investigations
Securities Fraud & Financial Investigations
Tax
White Collar &
Regulatory Enforcement
Industries
›
Financial Institutions
›
Alerts & Newsletters
Financial Institutions: Alerts & Newsletters
CONTACTS
+
–
Left
Monique D. Almy
Partner
Washington, D.C.
+1 202.624.2935
Right
Alerts & Newsletters
May.21.2019
No "Backsies" – Licensors Cannot Use Bankruptcy To Claw Back Trademark Rights from Licensees Says Supreme Court
Oct.16.2018
Agencies Issue Joint Statement on Banks' Resource Sharing and Collaborative Arrangements
Feb.28.2017
NYDFS Implements First-In-The-Nation Cybersecurity Rule for Covered Financial Services Companies
Dec.09.2015
EU Legislators Agree on First EU-Wide Legislation on Cybersecurity
Dec.02.2015
UK's Serious Fraud Office (SFO) Secures First-Ever Deferred Prosecution Agreement (DPA)
Oct.02.2015
The NFA Weighs In With New Cybersecurity Guidance
Sep.18.2015
SEC Announces Guidance on Cybersecurity Exam Focus Areas
Jul.07.2015
The CFTC's Cross-Border Margin Proposal: What Investment Funds Need to Know
Jul.06.2015
Economic Espionage Poses Real Risks and New Burdens for Universities
Jun.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.05.2015
Supreme Court Denies UT’s Bid for Med Students FICA Refund
Apr.06.2015
SEC Proposes FINRA Registration for High-Frequency Traders – But at What Cost?
Mar.12.2015
Final Sarbanes-Oxley Act Whistleblower Retaliation Regulations Issued
Mar.04.2015
SEC Ramps Up Dodd-Frank Enforcement by Scrutinizing Confidentiality and Financial Award Restrictions
Feb.13.2015
Qualcomm's $975 Million China Settlement: Is NDRC Righting Antitrust Wrongs, or Building Industrial Policy?
Feb.09.2015
Cybersecurity Threats: Regulators Put Broker-Dealers and Investment Advisers on Notice
Jan.30.2015
Changing Landscape for Labor Unions at Academic Institutions: Implications of
Pacific Lutheran University
Jan.30.2015
Should You Be Withholding on Per Diems Paid to Employees?
Jan.23.2015
Your Energy Tax Credit May Not Be Safe
1
2
3
4
▶
last