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October 6 Webinar: Government Contracts: A Practical Guide in the Post-COVID Era

October 6 Webinar: Government Contracts: A Practical Guide in the Post-COVID Era

Sep 23, 2021 | Government Contracting, Regulatory Compliance, Webinars

Ryan Byrd and Rob McDonald will provide an in-depth analysis of current and emerging regulatory trends in government contracting. They also will share practical tips and best practices in addressing common compliance pitfalls in a post-COVID world. Key topics will...
Insights from the CFPB on Impacts of COVID-19

Insights from the CFPB on Impacts of COVID-19

Sep 15, 2021 | Financial Services, Regulatory Compliance

On August 10, 2021, the Consumer Financial Protection Bureau (CFPB or “Bureau”) released observations from COVID-19 pandemic data from sixteen of the largest US bank and nonbank mortgage servicers. The purpose of the analysis was to identify areas of risk for borrower...
FinCEN’s National AML/CFT Priorities: Emerging Risks and Evolving Responses

FinCEN’s National AML/CFT Priorities: Emerging Risks and Evolving Responses

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...
Credit-Sensitive Rates Could Allay LIBOR Transition Hurdles

Credit-Sensitive Rates Could Allay LIBOR Transition Hurdles

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...
UDAAP Deep Dive: Emerging Issues and Trends for 2021

UDAAP Deep Dive: Emerging Issues and Trends for 2021

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...
An Evolving Landscape: Using Artificial Intelligence to Adapt to Increased Environmental Enforcement

An Evolving Landscape: Using Artificial Intelligence to Adapt to Increased Environmental Enforcement

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...
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