Governance/Regulation & Compliance

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

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.

FSOC removes "systemically important financial institution" label from Prudential.

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

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

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.