Governance/Regulation & Compliance

News

Draft CFIUS Rules Mean More Worries for Insurers, Big Data Companies

MP McQueen |

Proposed regulations for national security reviews of deals under CFIUS involving “sensitive personal data” will likely mean scrutiny of many more transactions.
News

More Real Estate Deals Could Be Swept up Under CFIUS Reviews

MP McQueen |

M&A, real estate purchases, and corporate investments could all be affected by proposed new regulations for expanded review by the Committee on Foreign Investment in the U.S.
News

Ericsson Expects to Pay $1 Billion in U.S. Corruption Probes

Dave McCombs & Niklas Magnusson |

SEC investigation has revealed FCPA violations in the 1990s across six countries, including China.
News

Once Feared, Dodd-Frank’s Watchdog Is in Retreat

Jesse Hamilton |

FSOC removes “systemically important financial institution” label from Prudential.
News

Aflac Reporting Practices Under Scrutiny

Ben Bain & Matt Robinson |

SEC said to be investigating claims of improper revenue recognition based on whistle-blower complaints.
Best Practices

Final Preparation for GDPR

E.J. Yerzak & Kelley Merwin |

5 steps to make sure your organization is prepared for May 25—and beyond.
Analysis

Crypto Industry Sweep: ICOs Under Increasing Scrutiny by U.S. Regulators

Benjamin Klein, Deborah Meshulam, & Jason Chang |

Regulators are now taking a more active role in investigating not just ICOs but also the companies developing funds or other investment vehicles focused on cryptocurrencies or ICOs.
News

1,000 Cuts to Dodd-Frank

Treasury and Risk |

Pending Senate bill is part of a deregulation wave. Here’s who it will help.
Best Practices

How GDPR May Actually Be Good for You

Thomas Reagan |

The impending GDPR deadline affects every company that stores any kind of information on EU residents. Here’s how to leverage the regulations to improve corporate cybersecurity.
Best Practices

The New Sanctions Compliance Challenge

Bill North |

How the right processes and systems can help corporate treasury mitigate risk.

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Resources

Banking on Disruption: How the Financial Sector Is Keeping Pace with Change

From K&L Gates

Faced with stringent regulations, new competitors, and emerging technologies permeating the marketplace, the financial sector is evolving at a fast and furious rate, with no letup in sight. In fact, change is the only constant in the days and years ahead for the financial services sector.

Download Resource ›

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Treasury & Risk

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