Global Regulation Tomorrow

Latest

Commission consults on the integration… Commission consults on the integration of EU capital markets

Corrigendum to CRR3 published in OJ Corrigendum to CRR3 published in OJ

Omnibus I ‘Stop-the-clock’ Directive… Omnibus I ‘Stop-the-clock’ Directive published in OJ

Financial Institutions Legal Snapshot

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Key takeaways from the Minister of… Key takeaways from the Minister of Electricity and energy's determination on new transmission infrastructure

Failing to call key factual witnesses… Failing to call key factual witnesses can lead to adverse inferences being drawn

Employment Equity Regulations, 2025 and… Employment Equity Regulations, 2025 and Determination on Sectoral Numerical Targets in Effect: What designated employers need to know

FinTech Update

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Kik Settles Unregistered Token Sale for… Kik Settles Unregistered Token Sale for $5 Million

Thoughts on how to limit fraud risks in… Thoughts on how to limit fraud risks in the APAC region

Telegram Abandons TON Blockchain Telegram Abandons TON Blockchain

Legal Flight Deck

Latest

Investment Exits: Navigating Strategies… Investment Exits: Navigating Strategies and Trends

Greenwashing Lawsuit against Airline… Greenwashing Lawsuit against Airline Preempted Under Airline Deregulation Act

Distressed JOLCOs: lessons learnt from… Distressed JOLCOs: lessons learnt from recent High Court case

Consumer Finance Monitor

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Judge bars CFPB mass firings Judge bars CFPB mass firings

Judge Jackson schedules hearing for… Judge Jackson schedules hearing for 11:00 AM today regarding mass layoffs at the CFPB

CFPB rescinds enforcement, supervisory… CFPB rescinds enforcement, supervisory priority documents, outlines new priorities for 2025

Financial Institutions Law Blog

Latest

The Consumer Financial Protection Bureau… The Consumer Financial Protection Bureau Adopts New Rule Barring Class Action Waivers in Arbitration Agreements

The Ninth Circuit Holds That Enforcing A… The Ninth Circuit Holds That Enforcing A Security Interest Is Not Necessarily Debt Collection

CFPB Prevails On Summary Judgment… CFPB Prevails On Summary Judgment Against CashCall, Inc.

Disputing Tax

Latest

U.S. Executive Order on the Development… U.S. Executive Order on the Development of Digital Assets

Damages From Inherently Physical… Damages From Inherently Physical Injuries Are Not Taxable

Upcoming and Noteworthy Tax Controversy… Upcoming and Noteworthy Tax Controversy Events

Southeast Financial Litigation Monitor

Latest

Eleventh Circuit Affirms $380.5M Class… Eleventh Circuit Affirms $380.5M Class Action Settlement in Equifax Data Breach Litigation

Bank Entitled to Pursue Claim for Longer… Bank Entitled to Pursue Claim for Longer Statute of Limitations on Loan

The Eleventh Circuit Continues to Build… The Eleventh Circuit Continues to Build on Article III Standing Requirement

Past Due

Latest

Eleventh Circuit’s “Narrow”… Eleventh Circuit’s “Narrow” Holding May Open Wide Disputes About Duties Under The FCRA

Eleventh Circuit holds commonplace use… Eleventh Circuit holds commonplace use of letter vendors may violate FDCPA and further expands consumer standing in Huntstein v. Preferred Collection

Court Limits Scope of Midland Funding… Court Limits Scope of Midland Funding and Imports State Law Penalties for Bankruptcy Filings

Securities Law Exchange

Latest

SEC Withdraws Defense of Climate… SEC Withdraws Defense of Climate Disclosure Rules

SEC Expands Accommodations for its… SEC Expands Accommodations for its Confidential Registration Statement Review Process, Increasing Flexibility for Issuers

Best Practices for AI Disclosures in SEC… Best Practices for AI Disclosures in SEC Filings: Ensuring Transparency and Consistency

Mortgage Crisis & Financial Services Watch

Latest

New Class Action Claims Non-Compliance… New Class Action Claims Non-Compliance with Mortgage Forbearance Mandates

An Opportune Time For Financial… An Opportune Time For Financial Institutions to Review Their Fair Lending Procedures

Mortgage Brokers File Class Action… Mortgage Brokers File Class Action Against Leading Wholesale Mortgage Lender

Cleary FinTech Update

Latest

English Court of Appeal: Cryptoasset… English Court of Appeal: Cryptoasset Network Software Developers May Owe Fiduciary Duties to Token Holders

UCC Digital Asset Amendments Finalized UCC Digital Asset Amendments Finalized

OFAC Ramps up Targeting of… OFAC Ramps up Targeting of Ransomware-linked Actors and FinCEN Updates Ransomware Advisory

The Ethical Investigator

Latest

How Good Investigators Think about… How Good Investigators Think about Search Engines

What You Won’t Read in Our Reports:… What You Won’t Read in Our Reports: “He Has No Criminal Record”

Issue Spotting in Investigation Issue Spotting in Investigation

The Divorce Asset Hunter

Latest

Finding Assets Hidden by Doctors Finding Assets Hidden by Doctors

A Road Map for Discovery in Complex… A Road Map for Discovery in Complex Divorce

Valuing Private Companies in Divorce Valuing Private Companies in Divorce

FinReg

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Heads up – An Alert for our FinReg… Heads up – An Alert for our FinReg Subscribers

Private Sector Implications of Biden’s… Private Sector Implications of Biden’s Executive Order on Climate-Related Financial Risk

SEC Continues Focus on Broker-Dealer… SEC Continues Focus on Broker-Dealer Anti-Money Laundering Compliance