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Recent Posts

As Sanctions “Snap-Back” Approaches, FinCEN Advisory Emphasizes Risks to the U.S. and International Financial Systems Posed by Iran
CFTC Chairman Giancarlo’s White Paper Outlines Specific Recommendations to Cross-Border Swaps Regulation
SEC Reopens Comment Period for Security-Based Swap Capital, Margin and Segregation Rules
OFAC Enforcement Action Highlights Risk of Indirect Sanctions Violations, Importance of Acting on “Red Flags”
The Federal Reserve Takes a Small Step toward a National Faster Payments Infrastructure

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Upcoming Events

Jai Massari and Martin Rogers to Speak at 2018 Hong Kong FinTech Week (October 29-Nov 2, 2018)
Annette Nazareth to Speak at OFR – University of Michigan Financial Stability Conference (November 15-16, 2018)
Jeanine McGuinness to Speak at PLI's 2018 Coping with U.S. Export Controls and Sanctions (December 13-14, 2018)

Financial Regulation and Practice (Foundation Press)

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BPI Underwritings Blog
SIFMA Blog
CLS Blue Sky Blog
Harvard Corporate Governance and Financial Regulation

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