Global Regulation Tomorrow

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The Short Selling Regulations 2025 The Short Selling Regulations 2025

The Financial Services and Markets Act… The Financial Services and Markets Act 2000 (Ring-fenced Bodies, Core Activities, Excluded Activities and Prohibitions) (Amendment) Order 2025

FCA publishes response to independent… FCA publishes response to independent panels’ 2023/24 annual reports

Financial Institutions Legal Snapshot

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Amendment to cite new parties and… Amendment to cite new parties and prescription

Use of excessive force by a police… Use of excessive force by a police officer

Signer beware (caveat subscriptor) is a… Signer beware (caveat subscriptor) is a fundamental principle

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

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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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American Bankers Association, state… American Bankers Association, state affiliates ask Trump to halt regulatory actions pending a review

CFPB issues medical debt rule;… CFPB issues medical debt rule; regulation immediately challenged in federal court

This week’s podcast episode: The… This week’s podcast episode: The Impact of the Election on the CFPB: What to Expect on Key Regulatory Issues During Trump 2.0

Financial Institutions Law Blog

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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

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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

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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

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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

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Fifth Circuit Vacates Nasdaq Board… Fifth Circuit Vacates Nasdaq Board Diversity Rules

How to Tackle Greenwashing Claims How to Tackle Greenwashing Claims

PCAOB Delays NOCLAR Rulemaking to 2025… PCAOB Delays NOCLAR Rulemaking to 2025 Amid Controversy and Election-Year Dynamics

Mortgage Crisis & Financial Services Watch

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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

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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

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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

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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