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 Banks Compliance Antitrust Litigation China Libor Dodd-Frank Exemptions FCPA Financial Services Industry OCC Yahoo! Acquisitions Class Action Fraud Investment-Only Exemption Investors Third Point Banking Sector Board of Directors Competition Market Manipulation Notice Requirements Popular Premerger Notifications Shareholders UK Antitrust Provisions Antitrust Violations Financial Conduct Authority (FCA) FINRA Insider Trading Interlocking Directorate JPMorgan Chase Mergers MOFCOM Private Equity Reporting Requirements Securities Securities Fraud Swaps Voting Securities Advertising Barclays Canada Civil Monetary Penalty Debt Collection FDIC Federal Reserve Financial Institutions Foreign Banks Foreign Investment Japan Patent Litigation Payday Loans S&P Settlement Virtual Currency Anti-Competitive Anti-Dumping Duty Bank of America Bitcoin Broker-Dealer Cartels Conspiracies Corporate Counsel CPO Cybersecurity European Commission Financial Markets Financial Regulatory Reform Financial Sector FinCEN FinTech Identity Theft Interest Rates Investment Adviser Investment Funds Investment Management Mortgages New Regulations NFA No-Action Letters Patents Penalties Ponzi Scheme Price-Fixing Proposed Amendments RMBS Russia Securities Exchange Act Shareholder Activism Shareholder Litigation Trans-Pacific Partnership Trump Administration UBS UK Competition and Markets Authority (CMA) Whistleblowers Anti-Monopoly Antitrust Conspiracies Antitrust Injuries Attorney Generals Auditors Audits Benchmarks Brokers CFIUS Chief Compliance Officers Citigroup Collateralized Debt Obligations Commodities Commodity Futures Contracts Compensation Agreements Corporate Officers Corruption Countervailing Duties Credit Cards Credit Default Swaps Credit Ratings Cross-Border Transactions Crowdfunding CSRC Currency Exchange Customs Derivatives Deutsche Bank Directors DOL Due Diligence ETFs False Advertising False Claims Act (FCA) FCRA FDCPA Federal Register Filing Requirements Foreign Currency Futures Global Economy Halliburton Hedge Funds Hong Kong HSBC Individual Accountability Initial Public Offerings Internal Investigations Internal Revenue Code (IRC) IPO 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 Proxy Access Proxy Voting Guidelines Prudential Regulation Authority Publicly-Traded Companies RBS Red Flags Rule RICO Risk Assessment Risk Management SCOTUS Section 8 Self-Reporting Shanghai Stock Exchange Sherman Act Startups Swap Market Swing Pricing Takeovers Technology Sector Telecommunications Tesla Trade Relations U.S. Treasury 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 American Airlines Anbang Anti-Corruption Anti-Money Laundering Anti-Retaliation Provisions Antitrust Division Antitrust Investigations Appeals Apple Appraisal Asia Pacific ASIC Asset-Backed Securities ATMs Auction Australia Austria Automotive Industry Avon Azerbaijan Bad Actors Baker Hughes Bank Accounts Bank of England Bank of New York (BNY) Mellon Basel III Benchmarking Beneficial Owner Bernie Madoff Bid Rigging Big Law Biotechnology Blockchain Bonds Bribery Bundling Rules Business Valuations Buyouts Bylaws C-Suite Executives Calculation of Damages Canadian Competition Act Capital Investments Capital Markets 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 Commercial Bankruptcy Commercial Real Estate Market Commodities Exchange Act Commodity Pool Competition Act Competition Authorities Confidentiality Agreements Conflicts of Interest Congressional Budget Office Consent Order Construction Contracts Consultation Periods Cooperation Corporate Executives Corporate Governance Corporate Management Credit Card Surcharges Credit Suisse Creditors Criminal Conspiracy Cross-Selling CTA Currency Fluctuation Cyber Attacks Data Protection Data Security De Novo Standard of Review Debit Cards Debt Collectors 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 Double Jeopardy Driverless Cars Economic Development Economic Downturn EFTs Elder Abuse Embezzlement Emerging Growth Companies Emerging Markets Emerging Technology Companies Employment Contract Energy Sector Entrepreneurs Equity Investors Ernst & Young ESOP Ethics EURIBOR European Court of Justice (ECJ) Examination Priorities Exchange Rates Exxon Mobil 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 Federal Trade Commission Act FFIEC FICC Fiduciary Rule 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 GE Capital Retail Bank General Motors General Solicitation GLBA Privacy Google Gramm-Leach-Blilely Act Hiring & Firing HMDA Hong Kong Stock Exchange Hostile Takeover ICAP Imports Income Taxes Indiegogo Industry Consolidation IndyMac Injunctions Injunctive Relief Institutional Investors Insurance Industry Insurance Regulations Interest Rate Adjustments Interest Rate Swaps Interim Rule Internal Controls International Finance Internet of Things Internships Investment Banks Investment Canada Act Investment Companies Investment Portfolios Investment Trust Companies Investor Protection Investor State Dispute Settlement (ISDS) 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 Clearing Requirements 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 Mutual Funds National Security NCUA Net Neutrality Netherlands New Guidance New Legislation NIST Non-Accredited Investors 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 Pension Funds PFIC Plastic Solar Cells Pleadings Policies and Procedures Policy Violations PRA Price Maintenance Price Manipulation 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 Oversight 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 Scienter Securities Act of 1933 Securities Litigation Seed Financing Senate Banking Committee Senate Finance Committee Sequestration Settlement Agreements SIFIs Silicon Valley Small Entity Compliance Guide Software Solar Energy Sovereign Wealth Funds Standing State-Owned Enterprises Statute of Repose Statutory Waiting Period Stocks Stress Tests Student Loans Subpart F Suprema Swap Dealers Swap Execution Facilities 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 Uber UDAAP UK Brexit Ukraine Unemployment Unfair Competition Universal Proxy Cards Unjust Enrichment US Airways US Trade Policies US v Newman US v Salman Venture Capital Venture Funding Volcker Rule Voting Rights Voting Shares Wells Fargo White Collar Crimes Willful Misconduct Withdrawal Young Lawyers