Jul 20, 2021 | Claims and Disputes, Financial Services, Regulatory Compliance
The passage of the Anti-Money Laundering Act of 2020 greatly advanced the anti-money laundering/combating the financing of terrorism (AML/CFT) regime in the United States. On June 30, the six-month anniversary of the act’s implementation, US Treasury’s Financial...
Jul 16, 2021 | Claims and Disputes, Financial Services, Regulatory Compliance
Jeffrey Armstrong writes about adopting a LIBOR replacement with a careful understanding of the Secured Overnight Financing Rate’s (SOFR) performance issues, comprehensive price term negotiation, and consideration of alternative benchmarks. US bank officials...
Jul 7, 2021 | Financial Services, Regulatory Compliance, Webinars
Emerging issues and tips for navigating UDAAP enforcement and litigation Enforcement of unfair, deceptive, or abusive acts or practices (UDAAP) by federal and state regulators is likely to pick up in the coming months, featuring new and more creative theories of...
Jun 28, 2021 | Energy, Financial Services, Regulatory Compliance
Environmental issues have been gaining attention in the public square for quite some time, but government entities have been slow to take action to combat concerns. But that is changing, and technologies can assist in managing increased regulatory scrutiny on...
Jun 2, 2021 | Claims and Disputes, Construction, Cybersecurity, Regulatory Compliance, Webinars
Robin Cantor is event co-chair. She will moderate the panel “Easily Found and Hard to Forget: Class Action and Forever Chemicals” (June 29) and provide closing remarks on June 30. Jeffrey Klenk is offering opening remarks on the first day and discussing...
Jun 1, 2021 | Claims and Disputes, COVID-19 Recovery Funds, Crisis Management and Recovery, Government Contracting, Regulatory Compliance
Over the past year, the Department of Justice has charged nearly six hundred defendants with crimes involving over $600 million in fifty-six federal districts around the country. Attorney General Merrick Garland announced on May 17 the establishment of a COVID-19...
