Nine months after the emergence of the COVID-19 pandemic in the United States, how has the litigation landscape been transformed? Join Manatt for a discussion of key trends that have come and gone—and those to prepare for in...more
11/30/2020
/ Best Practices ,
Business Disruption ,
Continuing Legal Education ,
Contract Disputes ,
Contract Negotiations ,
Coronavirus/COVID-19 ,
Court Closures ,
Enforcement Actions ,
Financial Stimulus ,
Force Majeure Clause ,
Government Agencies ,
Investigations ,
Re-Opening Guidelines ,
Remote Depositions ,
Risk Mitigation ,
Virtual Litigation ,
Waiver of Liability ,
Webinars
Reminding financial institutions that a multitude of enforcers are at their doorstep, the Securities and Exchange Commission (SEC) announced a $3 million deal with an online lender....more
A Kentucky bank must pay $4.75 million in restitution pursuant to a consent order with the Board of Governors of the Federal Reserve System in an enforcement action involving add-on products.
The relatively unusual action...more
Recent enforcement actions demonstrate just how expensive failures with regard to Bank Secrecy Act and anti-money laundering (BSA/AML) compliance can be and how intentional conduct can enhance the severity of a penalty, with...more