How to stay ahead of the curve, minimize future costs of compliance and feed the growing demand from investors for responsible products and services.
Insight
Financial Regulatory Observer - December 2019
The Financial Regulatory Observer regularly sets spotlights on selected topics driving the regulatory and technological changes in the financial industry.
Insight
Securitization set to come of age in NPL resolution quest
Refinements to the regulatory framework are needed before banks can make widespread use of securitization by European banks.
Insight
The uneasy road toward a single EU market for fintech
Current rules fall short of providing a clear framework for a single European market for fintech companies.
Insight
How to challenge the ECB: Lessons from first EU court cases on the SSM
The European Courts have handed down first judgments on supervisory measures taken by the ECB, highlighting important issues regarding the application of the law.
Insight
Lifting the lid on MAR
The latest consultation paper from ESMA raises some important questions about the market abuse regulation (MAR) but lacks detail in some crucial areas.
Insight
Digitalization: Regulating the future of finance
As technology reshapes the banking industry, regulators are rising to the challenge.
Alert
Amendment of Public Policies regarding the Minimum Storage of Oil Products
Alert
The impact of Brexit on data compliance requirements
Article
USA: Bribery & Corruption 2020
Article
France: Bribery & Corruption 2020
Article
Uncertainty surrounds the shift from LIBOR to SOFR
The end of 2021 will mark a milestone in global financial markets when regulators, in effect, phase out the "LIBOR benchmark" that underpins much of the global financial system
Article
Can Late IPR Petitions Be Appealed? Analyzing the Supreme Court's Oral Argument in Thryv, Inc. v. Click-to-Call Technologies
Alert
XAI: Explainable AI – Data Protection Hobbling the Prediction Machine?
Alert
Federal Banking Agencies Open a Pathway to the Provision of Banking Services to Hemp-Related Businesses
Alert
USTR Proposes Tariffs on French Goods and Possible Restrictions on Services in Section 301 Investigation of France's Digital Services Tax
Alert
In Limited Ruling, Sun Funds Avoid Liability for Portfolio Company Pension Obligations
Alert
The French Financial Markets Authority released its new guidelines on AML/CFT
Article
Tech M&A shows resilience in 2019
Tech M&A has remained strong in 2019, registering only a moderate decline against a much sharper fall in global M&A
Article
FDIC and OCC Attempt to Settle Uncertainty Created by Second Circuit’s Madden Decision
Alert
Data Protection & Privacy Laws 2019: United Kingdom
Alert
A Survey of Sustainability Disclosures by Small- and Mid-Cap Companies
Alert
IAPP Resource Center adds the White & Case GDPR Guide to National Implementation
Article
Considering Legal Implications of Open Sourcing Patents for Sustainable Vehicles
Alert
European Real Estate Finance: Recent developments - December 2019
Article
PE exits slip as funds eye deployment
Private equity exits of all types have fallen, but secondary buyouts have shown the greatest decline, as the buy-side exercises caution and the sell-side seeks to maximize exit value
Alert
Sale and Triple Net Leasebacks: On the rise or doomed to the history books?
Alert
Department of Commerce Invites Comments on Proposed Rule Targeting Information and Communications Technology Transactions
Alert
National Investment Agreement in Infrastructure by the Private Sector
Alert
Status of cryptoassets and smart contracts under English law
Alert
New State Laws Target Key Issues in the Ongoing Drug Pricing Debate
Alert
Blowing the whistle on inadequate protections: How does the new EU Whistleblower Directive improve on existing legislation?
Alert
Vneshprombank v Bedzhamov: freezing orders, lavish lifestyles and the “ordinary living expenses” exception
Alert
M&A Due Diligence: The Impact of GDPR
Alert
SEC Proposes Rule Amendments to Enhance Regulation of Proxy Advisers
Article
To Quote Section 409A: An NDCP by Any Other Name Is Still an NDCP
Alert
Summary of FERC Meeting Agenda for November 2019
Alert
Successful RCEP Conclusion in Sight despite India's Concerns
Alert
Plus ça change… the SFO’s approach to Section 2 Interviews
Insight
How to structure a real estate joint venture: Eight things you need to know
