Securities Antitrust & Trade Regulation Finance & Banking

FTC Hart-Scott-Rodino Act SEC DOJ Threshold Requirements CFTC Pre-Merger Filing Requirements Size of Persons Test Size of Transaction Test EU The Clayton Act CFPB Enforcement Actions Filing Fees China Compliance Banks Antitrust Litigation Financial Services Industry Libor OCC Banking Sector Exemptions FCPA Yahoo! Acquisitions Class Action Dodd-Frank Fraud Investment-Only Exemption Investors Mergers Shareholders Third Point Antitrust Provisions Board of Directors Competition Financial Conduct Authority (FCA) Insider Trading Notice Requirements Popular Premerger Notifications Price-Fixing Private Equity UK Antitrust Violations Debt Collection FINRA Interlocking Directorate JPMorgan Chase Market Manipulation MOFCOM Reporting Requirements Securities Securities Fraud Swaps Voting Securities Advertising Canada Civil Monetary Penalty European Commission FDIC Financial Institutions Financial Markets Financial Sector Foreign Banks Foreign Investment Investment Funds Japan Mortgages Patent Litigation Payday Loans RMBS Settlement Virtual Currency Anti-Competitive Anti-Dumping Duty Antitrust Investigations Bank of America Barclays Bitcoin Broker-Dealer Cartels Commodities Conspiracies Corporate Counsel CPO Cybersecurity DOL FDCPA Federal Reserve Fiduciary Rule Filing Requirements Financial Regulatory Reform FinCEN FinTech Hedge Funds Identity Theft Interest Rates Investment Adviser Investment Management IPO New Regulations NFA No-Action Letters Patents Penalties Ponzi Scheme Risk Management Russia S&P Securities Exchange Act Shareholder Activism Shareholder Litigation Trans-Pacific Partnership Trump Administration Uber UK Competition and Markets Authority (CMA) Whistleblowers Anti-Monopoly Antitrust Conspiracies Antitrust Division Auditors Audits Bank of New York (BNY) Mellon Benchmarks Bonds Brokers Capital Markets CFIUS Chief Compliance Officers Citigroup Collateralized Debt Obligations Commodity Futures Contracts Compensation Agreements Consent Order Corporate Officers Corruption Countervailing Duties Credit Cards Credit Default Swaps Credit Ratings Cross-Border Transactions Crowdfunding CSRC Currency Exchange Customs Derivatives Deutsche Bank Directors Driverless Cars Due Diligence ETFs False Advertising False Claims Act (FCA) FCRA Federal Register Foreign Currency Futures Global Economy Google Halliburton Hong Kong HSBC Individual Accountability Initial Public Offerings Institutional Investors Insurance Industry Internal Investigations Internal Revenue Code (IRC) IRS ISS Job Creation Loans Merger Agreements Money Laundering Mortgage Servicers Nasdaq No-Action Relief Notifications NYDFS Pharmaceutical Industry Pharmaceutical Patents Portfolio Companies Presidential Elections Price Maintenance Price Manipulation Proposed Amendments Proxy Access Proxy Voting Guidelines Prudential Regulation Authority Publicly-Traded Companies RBS Red Flags Rule Regulatory Oversight RICO Risk Assessment Section 8 Self-Reporting Shanghai Stock Exchange Sharing Economy Sherman Act Standing Startups Student Loans Swap Market Swing Pricing Takeovers Technology Sector Telecommunications Tesla Trade Relations U.S. Treasury UBS Unfair or Deceptive Trade Practices Valuation Whistleblower Awards Wire Fraud WTO Yates Memorandum Abuse of Dominance Activist Hedge Funds Advanced Notice of Proposed Rulemaking (ANPRM) Advocate General AIFMD Airlines American Airlines Anbang Android Anti-Corruption Anti-Money Laundering Anti-Retaliation Provisions Antitrust Injuries Apple Appraisal Article III Asia Pacific ASIC Asset-Backed Securities ATMs Attorney Generals Auction Australia Austria Auto Manufacturers Automotive Industry Avon Azerbaijan Bad Actors Baker Hughes Bank Accounts Bank Holding Company Bank of England Basel III Benchmarking Beneficial Owner Bid Rigging Big Law Biotechnology Blockchain Bribery Bundling Rules Business Valuations Buyouts Bylaws C-Suite Executives Calculation of Damages Canadian Competition Act Capital Investments Capital Raising CARD Act Carried Interest Tax Rates CDIs CEA Central Counterparties CFCs CFPA Charitable Donations Citibank Claim Construction Class Action Arbitration Waivers Class Certification Clawbacks Clear Error Standard Collusion Commercial Bankruptcy Commercial Real Estate Market Commerzbank Commodities Exchange Act Commodity Pool Competition Act Competition Authorities Confidentiality Agreements Conflicts of Interest Congressional Budget Office Construction Contracts Consultation Periods Cooperation Corporate Executives Corporate Governance Corporate Management Credit Card Surcharges Credit Suisse Creditors Criminal Conspiracy Cross-Selling CTA Currency Fluctuation Custody Rule Cyber Attacks Data Protection Data Security De Novo Standard of Review Debit Cards Debt Collectors Debt Market Debt Relief Declaratory Judgments Defense Contracts Deferred Prosecution Agreements Deloitte Derivative Suit DHS Digital Communications Digital Currency Disclosure-Based Settlements Disgorgement Dismissals Disruptive Trading Practices Distressed Debt Diversity Double Jeopardy Economic Development Economic Downturn EFTs Elder Abuse Electric Vehicles Embezzlement Emerging Growth Companies Emerging Markets Emerging Technology Companies Employment Contract Energy Sector Entrepreneurs Equity Investors ERISA Ernst & Young ESOP Ethics EURIBOR European Court of Justice (ECJ) Examination Priorities Excessive Fees Exchange Rates Exxon Mobil FACTA False Statements Fannie Mae FCPA Resource Guide Federal Aviation Administration (FAA) Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 Federal Pilot Programs Federal Rules of Civil Procedure FFIEC FICC Financial CHOICE Act Financial Crisis Financial Instruments Financial Services and Markets Act Financial Services Authority Financing Fintech Charter First Amendment Fixed Income Investments Foreign Exchanges Foreign Investment Fund Foreign Nationals Foreign Official Freddie Mac FSMA FTC Act GE Capital Retail Bank Gender Equity General Motors General Solicitation GLBA Privacy Going-Private Transactions Goldman Sachs Gramm-Leach-Blilely Act Hiring & Firing HMDA Hong Kong Stock Exchange Horizontal Mergers Hostile Takeover ICAP Imports Income Taxes Indiegogo Industry Consolidation Inflation Adjustments Injunctions Injunctive Relief Insider Information Insurance Regulations Interest Rate Adjustments Interest Rate Swaps Interim Rule Internal Controls International Finance Internet of Things Internships Investment Investment Banks Investment Canada Act Investment Companies Investment Portfolios Investment Trust Companies Investor Protection Investor State Dispute Settlement (ISDS) Iran Sanctions Ireland ISDAfix ITC JOBS Act Jurisdiction Kickstarter KPMG Lehman Brothers Letters of Intent Leveraged Lending Life Sciences Liquidity Liquidity Coverage Ratio Liquidity Risk Management Rule Lyft Major Swap Participants Mandatory Disclosure Rules Manufacturers Margin Requirements Market Participants Market Power McGraw Hill Merger Controls Middle East Minority Shareholders Misappropriation Monopolization Morgan Stanley Mortgage Lenders Motion to Dismiss Multinationals Mutual Funds National Security NCUA NDRC Net Neutrality Netherlands New Guidance New Legislation NIST Non-Accredited Investors North Korea Notice and Comment Nuclear Power NYSE Oil & Gas OMB Opt-Outs OSHA Outbound Transactions Packaged Retail And Insurance-Based Investment Products (PRIIPS) Passive Activity Patent Infringement Pending Legislation Pension Funds PFIC PHH Corp. v CFPB Plastic Solar Cells Pleadings Policies and Procedures Policy Violations PRA Private Equity Firms Private Equity Funds Private Letter Rulings Private Placements Privatization Proposed Regulation Prospectus Proxy Access Rule Public Comment Pyramid Schemes QFIIs Qualcomm Qualified Mortgage Rule Rating Agencies Ratings Regulation AA Regulation D Regulation Z Regulatory Agenda Regulatory Reform Rent-a-Tribe Resource Extraction RESPA Reverse Takeovers Right of FIrst Refusal Rule 10b-5 Rule 506(c) Safe Harbors Sales Load Variations Sanctions SAP America Inc. Sarbanes-Oxley Saudi Arabia Scams Schedule 13D Scienter SCOTUS Section 16 Securities Act of 1933 Securities Litigation Seed Financing Senate Banking Committee Senate Finance Committee Sequestration Settlement Agreements Shipping Cargo SIFIs Silicon Valley Small Entity Compliance Guide Software Solar Energy Sovereign Wealth Funds Spain Spokeo v Robins State Street State-Owned Enterprises Statute of Repose Statutory Waiting Period Stocks Subpart F Subpoenas Suprema Swap Dealers Swap Execution Facilities Takeover Bids Tandy Letter Tariff Act of 1930 Technology Tender Offers Teva v Sandoz TFEU TILA-RESPA Integrated Disclosure Rule (TRID) Toshiba Tracking Systems Trade Agreements Trade Policy Trademarks Trading Platforms Transparency Trulia Truth in Lending Act (TILA) Twombly/Iqbal Pleading Standard Tying U.S. Commerce Department UDAAP UK Brexit Ukraine Unemployment Unfair Competition Universal Proxy Cards Unjust Enrichment US Airways US Trade Policies US v Newman US v Salman Value Maximization Venture Capital Venture Funding Volcker Rule Volvo Voting Rights Voting Shares Wells Fargo White Collar Crimes Willful Misconduct Withdrawal XBRL Filing Requirements Young Lawyers ZTE