Menu
News & Insights
Popular
Labor & Employment
Finance & Banking
Intellectual Property
Health & Healthcare
Environmental Issues
more…
Business
Insurance
Commercial Real Estate
Corporate Taxes
Immigration
Securities
more…
Personal
Residential Real Estate
Estate Planning
Civil Rights
Personal Taxes
Bankruptcy
more…
Jump to: Latest Updates »
Trending [
7
]
[Survey] What do GC want from law firm guidance? Your input matters...
[Hot Topic] Artificial Intelligence
[Hot Topic] Employer Liability Issues
Latest IMMIGRATION News & Updates
Stay Informed: Popular Reads on JD Supra
Meet JD Supra's Top Authors!
Build a Morning News Digest: Easy, Custom Content, Free!
Browse All Law News Topics »
Find Author
By Business Matters
Labor & Employment
Finance & Banking
Intellectual Property
Insurance
Taxes
By Personal Issues
Civil Rights
Family Matters
Personal Injury
Wills, Trusts, & Estate Planning
Worker’s Compensation
By Location
California
New York
Texas
Canada
United Kingdom
Subscribe
Custom Email Digests
Build a custom email digest by following topics, people, and firms published on JD Supra.
X (formerly Twitter)
RSS
Feeds for Publishers
For Reporters
My Account
Log In
Browse Related Topics For:
Finance & Banking
›
Commercial Real Estate
›
Tax
See Latest Updates ยป
Regulatory Requirements
Financial Services Industry
Regulatory Reform
Risk Management
Financial Institutions
Regulatory Oversight
Digital Assets
UK
New Legislation
Enforcement Actions
Cryptocurrency
Securities and Exchange Commission (SEC)
FinTech
Reporting Requirements
Investment
Financial Regulatory Reform
Banking Sector
EU
Securities Regulation
Banks
Private Equity
Anti-Money Laundering
Disclosure Requirements
Capital Markets
Trump Administration
Lenders
Consumer Financial Protection Bureau (CFPB)
Compliance
Investment Funds
Corporate Governance
Artificial Intelligence
Financial Conduct Authority (FCA)
Proposed Rules
Consumer Protection Laws
Investors
Stablecoins
Popular
Cryptoassets
Blockchain
Consumer Financial Products
Retirement Plan
Loans
U.S. Treasury
Fiduciary Duty
Employee Benefits
Proposed Legislation
Regulatory Agenda
Fraud
New Regulations
Financial Markets
CFTC
Executive Orders
New Guidance
Rulemaking Process
Investment Management
Federal Reserve
Acquisitions
OCC
401k
Payment Systems
Appeals
Department of Justice (DOJ)
Environmental Social & Governance (ESG)
Financial Crimes
Economic Sanctions
FinCEN
Due Diligence
Mortgages
Cybersecurity
Mergers
Final Rules
Employee Retirement Income Security Act (ERISA)
Cross-Border Transactions
Venture Capital
State and Local Government
Borrowers
Data Privacy
Government Agencies
Private Funds
Publicly-Traded Companies
FDIC
AML/CFT
Debt Collection
Asset Management
European Commission
Creditors
Penalties
Department of Labor (DOL)
Dodd-Frank
Prudential Regulation Authority (PRA)
State Attorneys General
Policies and Procedures
Office of Foreign Assets Control (OFAC)
Comment Period
Benefit Plan Sponsors
HM Treasury
Technology Sector
National Security
Ethics
International Trade
Money Laundering
Unfair or Deceptive Trade Practices
Fees
Contract Terms
Financing
Energy Sector
Fund Managers
Tax Planning
California
European Securities and Markets Authority (ESMA)
Investment Adviser
Private Equity Funds
IRS
Data Security
Insurance Industry
Private Equity Firms
Climate Change
Machine Learning
Fair Credit Reporting Act (FCRA)
Tax Reform
Taxation
Pensions
Decentralized Finance (DeFi)
European Banking Authority (EBA)
Initial Public Offering (IPO)
Defined Contribution Plans
Statutory Interpretation
BSA/AML
Real Estate Transactions
Capital Raising
Sustainability
Class Action
Interest Rates
Internal Controls
Settlement
Shareholders
Broker-Dealer
Commercial Bankruptcy
Risk Assessment
Canada
Derivatives
Foreign Investment
Startups
Small Business
Compliance Management Systems
Anti-Corruption
Capital Requirements
Bank Secrecy Act
China
Bankruptcy Court
Export Controls
Federal Trade Commission (FTC)
Sustainable Finance
Chapter 11
White Collar Crimes
Business Strategies
Filing Deadlines
Infrastructure
Mortgage Lenders
Best Practices
Compliance Monitoring
Filing Requirements
Consumer Lenders
Debtors
Regulatory Agencies
New York
Russia
Tokenization
Board of Directors
Data Protection
Enforcement
Insolvency
Suspicious Activity Reports (SARs)
The GENIUS Act
Income Taxes
Internal Revenue Code (IRC)
Whistleblowers
Constitutional Challenges
Consumer Financial Protection Act (CFPA)
One Big Beautiful Bill Act
Tariffs
Bankruptcy Code
Beneficial Owner
Investment Advisers Act of 1940
Supply Chain
Criminal Prosecution
Litigation Strategies
Retirement
Bank of England
Debt Restructuring
Investigations
Open Banking
Renewable Energy
Sanctions
Real Estate Investments
Consumer Reporting Agencies
Corporate Counsel
Technology
Crypto Exchanges
Financial Industry Regulatory Authority (FINRA)
Consumer Privacy Rights
NYDFS
Regulatory Authority
Securitization
Consent Order
Real Estate Development
Retail Investors
Debt
Listing Rules
Registered Investment Advisors
Tax Credits
Tax Liability
Biden Administration
Innovative Technology
Jurisdiction
State Legislatures
Healthcare
Innovation
Liquidity
Securities Exchange Act of 1934
Automotive Industry
Buy Now Pay Later (BNPL)
Consultation Papers
International Tax Issues
Licensing Rules
SCOTUS
Securities Fraud
The Pensions Regulator (TPR)
Transparency
Corruption
Foreign Corrupt Practices Act (FCPA)
Foreign Policy
Mexico
Administrative Procedure Act
Corporate Culture
Corporate Restructuring
Deregulation
Investment Company Act of 1940
Trusts
Appellate Courts
Foreclosure
Compliance Dates
Legislative Agendas
Pension Schemes
Capital Requirements Regulation (CRR)
Clean Energy
Federal Funding
Motion to Dismiss
No-Action Letters
Registration Requirement
Trustees
Audits
Business Entities
Employer Responsibilities
Enforcement Priorities
Non-Bank Lenders
Tax Deductions
Corporate Misconduct
Energy Policy
ERISA Litigation
Fair Lending
Mortgage Servicers
Data Collection
Environmental Policies
Insurance Regulations
Life Sciences
Proposed Amendments
Securities Act of 1933
Third-Party Risk
Banking Regulators
Commodity Exchange Act (CEA)
Community Reinvestment Act
Data Breach
Recordkeeping Requirements
Securities Litigation
Truth in Lending Act (TILA)
Competition
MiFID II
Oil & Gas
Preemption
Securities
Supervision
Contract Disputes
Syria
Bitcoin
Bribery
Commercial Real Estate Market
Credit Reports
Dispute Resolution
Distributed Ledger Technology (DLT)
Government Shutdown
Affordable Housing
Credit Unions
ECOA
FDCPA
Office of Financial Sanctions Implementation (OFSI)
Student Loans
Conflicts of Interest
Energy Projects
Institutional Investors
Leadership
Commercial Loans
Corporate Taxes
Estate Planning
Federal Budget
Retirement Plan Providers
Texas
Valuation
Automotive Loans
Foreign Direct Investment
Scams
Senate Banking Committee
Advanced Notice of Proposed Rulemaking (ANPRM)
Cayman Islands
Data Centers
Health Care Providers
Plan Administrators
Earned Wage Access
Exchange-Traded Products
Hong Kong
Money Transmitter
Public Consultations
SECURE Act
Third-Party Service Provider
Australia
Data Management
Digital Operational Resilience Act (DORA)
Exemptions
Foreign Private Issuers
Insider Trading
Alternative Investment Fund Managers Directive (AIFMD)
Arbitration
Chief Compliance Officers
Compensation & Benefits
Debt Financing
Greenhouse Gas Emissions
HMRC
Judicial Authority
Preliminary Injunctions
Summary Judgment
Department of Financial Protection and Innovation (DFPI)
Digital Currency
NCUA
Virtual Currency
Collateral
Financial Reporting
Medical Debt
Notice of Proposed Rulemaking (NOPR)
Stays
Tax Incentives
UDAAP
Algorithms
Breach of Contract
Business Development
Entrepreneurs
Investment Opportunities
Loan Agreements
Pharmaceutical Industry
Privacy Laws
Risk Mitigation
Special Purpose Acquisition Companies (SPACs)
Tax Exemptions
Germany
Housing Market
Nonbank Firms
RegTech
Regulation Technical Standards (RTS)
Alternative Investment Funds
Credit Reporting Agencies
ETFs
Geopolitical Risks
Limited Partnerships
Nasdaq
New Rules
Payment Services Directive
Plan Participants
Public Comment
Section 1071
Small Business Loans
State Privacy Laws
Tax Cuts and Jobs Act
Uniform Commercial Code (UCC)
Webinars
Accredited Investors
Civil Monetary Penalty
Consultation
Defined Benefit Plans
European Central Bank
General Licenses
Public Offerings
Real Estate Market
Regulatory Violations
SBA
SDN List
Arbitration Agreements
Asset Freeze
Employee Training
Executive Compensation
Hedge Funds
US Trade Policies
Asset-Backed Securities
Beneficiaries
Brazil
Bureau of Industry and Security (BIS)
Capital Formation
Cartels
CFIUS
Commodities
Credit Cards
Debt Collectors
Illinois
Personal Data
Putative Class Actions
Regulation D
Third-Party
Trade Relations
Ukraine
Wealth Management
Advertising
Basel III
Bonds
Business Taxes
Capital Gains
Corporate Sustainability Reporting Directive (CSRD)
Credit Agreements
Customer Identification Program (CIP)
EBITDA
False Claims Act (FCA)
FHFA
Gramm-Leach-Blilely Act
Intellectual Property Protection
Professional Development
REIT
Securities Exchange Act
Shareholder Litigation
Business Litigation
Business Ownership
Discriminatory Lending Practices
Disparate Impact
Economic Development
FATF
Fraud Prevention
Greenwashing
Hiring & Firing
Landlords
Qualified Small Business Stock
Small and Medium-Sized Enterprises (SMEs)
Statute of Limitations
Statutory Violations
Tax Legislation
Tax Rates
Agribusiness
Automation Systems
Buyers
Cannabis-Related Businesses (CRBs)
Commercial Litigation
Data-Sharing
Emerging Growth Companies
EMIR
Employer Liability Issues
France
Non-Fungible Tokens (NFTs)
Removal For-Cause
Restructuring
Secondary Markets
State Taxes
Supervisory Guidance
Telemarketing
Trading Platforms
403(b) Plans
Acquisition Agreements
Car Dealerships
Chapter 7
Continuing Legal Education
Critical Infrastructure Sectors
Cross-Border
Defense Sector
Designated Contract Markets (DCMs)
Exit Strategies
Florida
Guidance Documents
Iran
Marketing
Medicaid
Overdraft Fees
Partnerships
Real Estate Financing
Rescission
Social Media
Closed-End Funds
Credit Facilities
Deadlines
Digital Wallets
Diversity and Inclusion Standards (D&I)
Due Process
European Supervisory Authorities (ESAs)
FTC Act
Howey
HUD
Investor Protection
Merger Agreements
Proxy Voting
Redlining
Regulation Z
Regulatory Standards
Senate Finance Committee
SFDR
Standing
Telecommunications
UK Supreme Court
Vacated
Wire Fraud
Antitrust Provisions
Bermuda
British Virgin Islands
Carbon Emissions
Construction Industry
Corporate Transparency Act
Damages
Depository Institutions
EFTA
Emerging Technologies
Events
Fannie Mae
Fraudulent Transfers
Freddie Mac
Health Insurance
Individual Retirement Account (IRA)
Infrastructure Financing
Investment Firms
Nuclear Power
Policy Statement
Regulation B
Reorganizations
Request For Information
Telemarketing Sales Rule
Training
Voluntary Disclosure
Administrative Appointments
ATMs
Central Bank Digital Currency (CBDCs)
Common Reporting Standard (CRS)
Construction Project
Custody Rule
Customer Due Diligence (CDD)
Distressed Assets
Drug Trafficking
Early Stage Companies
Economic Growth
EDGAR
Effective Date
Employees
Equity
Healthcare Facilities
Imports
Incident Response Plans
Inflation Reduction Act (IRA)
Information Technology
Liquidation
Market Manipulation
Mutual Funds
OECD
Opportunity Zones
Pending Legislation
Portfolio Companies
Proposed Regulation
Prospectus
Receivership
RESPA
Secured Debt
Settlement Agreements
Shareholder Proposals
Solar Energy
Training Requirements
United States
Automated Decision Systems (ADS)
Biotechnology
Canadian Securities Administration
Cloud Computing
Commercial Leases
Coronavirus/COVID-19
Debt Relief
Energy Storage
Federal Arbitration Act
Financial Regulatory Agencies
Food Manufacturers
Foreign Entities
General Data Protection Regulation (GDPR)
Hospitals
Know Your Customers
Misleading Statements
Notice Requirements
Property Owners
Reinsurance
Seed Financing
Strategic Planning
TCPA
Terrorist Financing Regulations
UCITS
Wage and Hour
Annual Reports
Asia
Breach of Duty
Budget Reconciliation
Convertible Notes
Corporate Crimes
Corporate Finance
Estate Tax
Insurance Claims
Interchange Fees
Investment Contract
Joint Statements
Maryland
Merger Controls
MiFIR
Money Services Business
National Bank Act
Regulation E
Safe Harbors
SALT
State Budgets
Subscription Services
Tenants
Waivers
Basel Committee on Banking Supervision (BCBS)
Carried Interest
Code of Conduct
Commercial Mortgages
Community Banks
Criminal Investigations
Discrimination
Donald Trump
Elder Abuse
Equity Financing
Failure to Prevent
Federal Court Litigation
Federal v State Law Application
Financial Distress
Financial Services Committee
Food and Drug Administration (FDA)
Liability
Motion to Compel
Online Platforms
Private Investment Funds
Registration Statement
Retailers
Securities Violations
Sellers
Smart Contracts
Underwriting
United Arab Emirates (UAE)
Anti-Discrimination Policies
Asset Recovery
Belarus
Bonus Depreciation
Career Development
Congressional Committees
Construction Contracts
Consumer Litigation
Default
Delaware
Employee Contributions
Employee Engagement
Employee Rights
Fair Housing Act (FHA)
Family Offices
Federal Contractors
Federal Housing Administration (FHA)
Financial Fraud
Financial Services and Markets Act
Form PF
Green Finance
Guarantors
Injunctions
Italy
Manufacturers
Marijuana
Military Lending Act
Net Zero
Payment Systems Regulator (PSR)
Ponzi Scheme
Project Finance
Public Finance
Public Policy
Redress Payments
Task Force on Climate-related Financial Disclosures (TCFD)
Time Extensions
Venture Funding
Wages
Zoning Laws
Amicus Briefs
Analytics
Appropriations Bill
ASIC
BaFin
Buyouts
California Consumer Privacy Act (CCPA)
Central Counterparties
Corporate Financing
Cyber Attacks
Debtors-in-Possession
Dismissals
Evidence
Exempt Reporting Advisers (ERAs)
FATCA
Foreign Relations
Forensic Accounting
FSMA
Governance Standards
Green Bonds
Guidance Update
Healthcare Fraud
Insurance Litigation
Internal Investigations
International Emergency Economic Powers Act (IEEPA)
Layoffs
Licenses
LIHTC
Loan Documentation
Market Abuse
National Competent Authorities (NCA)
Nonprofits
OMB
Patriot Act
Political Campaigns
Prohibited Transactions
Regulation X
Reimbursements
Rule 10b-5
Secondary Sanctions
Securitization Standards
Singapore
Software
Statutory Authority
Stock Exchange
Stress Tests
Swap Dealers
Swaps
Tax Court
Taxonomy
Transfer Agents
U.S. Commerce Department
Usury
Antitrust Violations
Brokers
Business Operations
Cannabis Products
Capital Gains Tax
CARB
Cease and Desist Orders
Certiorari
Collective Investment Schemes
Contract Interpretation
COSO
Court of Justice of the European Union (CJEU)
Credit
Debt Securities
Discovery
Disgorgement
Employment Litigation
Employment Policies
Enforcement Authority
EU Directive
Excessive Fees
Excise Tax
Export Administration Regulations (EAR)
Exports
Federal Rules of Civil Procedure
Funding
Global Dealmaking
Global Market
Identity Theft
Interim Final Rules (IFR)
Internal Communications
IOSCO
Joint Venture
Leveraged Loans
Liens
Life Insurance
Limited Liability Company (LLC)
Medical Devices
Money Transfer
Motor Vehicles
Multi-Factor Authentication
NAV
New Amendments
Non-Compete Agreements
NPRM
Oregon
Pennsylvania
Pension Funds
Personal Information
Petition for Writ of Certiorari
Plan Documents
Regulation A
Regulation S-P
Remittance Transfer Rule
Reverse Mortgages
Robocalling
Self-Disclosure Requirements
Senate Committees
Sports Betting
Utilities Sector
Withholding Tax
Annuities
Anti-Fraud Provisions
Asset Tokens
Business Continuity Plans
CFOs
Class Certification
Colombia
Commercial Property Owners
Community Development
Congressional Review Act
Consumer Contracts
Content Marketing
Currency Transaction Reports (CTR)
D&O Insurance
Debt-Relief Industry
Delaware General Corporation Law
Department of Education
Digital Health
Distressed Debt
Escrow Accounts
Fiduciary
Financial Stability Board
Financial Transactions
Fines
First Amendment
Foreign Banks
Foreign Corporations
Foreign Issuers
Franchises
FRB
Fund Sponsors
Futures
Gift Tax
Healthcare Reform
Investment Products
Investment Tax Credits
Japan
Leases
Legal Technology
Lending
Loper Bright Enterprises v Raimondo
Market Participants
Medicare
Merchants
Middle East
Money Transmission Act
Multi-Family Development
Municipalities
North Carolina
Notification Requirements
Ombudsman
Patents
Pending Litigation
Phishing Scams
Pilot Programs
Plant Based Products
Proxy Season
Public Private Partnerships (P3s)
Regulation II
Roth IRA
SBA Lending Programs
Securities Tokens
Securitization Market
Semiconductors
Short Selling
Solvency II
Sports
Succession Planning
Syndicated Loans
Terrorist Organizations
Unenforceable Contract Terms
Universities
Wrongful Termination
457(b) Plans
Advisory Opinions
Arbitrary and Capricious
Asset Tracing
Auditors
Aviation Industry
Blocking Sanctions
Business Development Companies
CARES Act
CEOs
Chevron Deference
Chief Ethics and Compliance Officers (CECO)
Clawbacks
Commercial Real Estate Contracts
Consent
Construction Loans
Covered Entities
Credit Funds
Custody
Cyber Threats
Directors
E-Money
Electronic Communications
Electronic Payment Transactions
Energy Tax Incentives
Ethereum
Financial Statements
Forfeiture
Form 10-Q
Gambling
Georgia
Government Investigations
High Net-Worth
India
Injunctive Relief
Interpretive Rule
Jury Trial
Luxembourg
Marijuana Related Businesses
Market Volatility
Misrepresentation
Mortgage-Backed Securities
NAIC
No-Action Requests
Non-Depository Institutions
Non-Prosecution Agreements
Online Safety for Children
Ontario Securities Commission (OSC)
Payday Loans
Payment Processors
Private Placements
Procurement Guidelines
Ransomware
Real Estate Transfers
Regulation
Regulation S-K
Residential Real Estate Market
Retail Market
SAFE
Sanction Violations
Separation of Powers
Serious Fraud Office (SFO)
State Regulators
Terrorist Financing
Title Insurance
Token Sales
TPAs
Trademark Litigation
Unions
Unregistered Securities
Urban Planning & Development
Whistleblower Protection Policies
Wind Power
Activist Investors
Antitrust Litigation
Appraisal
Arbitration Awards
Asia Pacific
Asset-Based Lending
Bank Accounts
Bank Merger Act
Bankruptcy Trustees
Bias
Biometric Information
Board Members
Budget Cuts
Business Valuations
C-Suite Executives
Casinos
Centers for Medicare & Medicaid Services (CMS)
CIMA
Clearing Agencies
Client Services
Collection Agencies
Colleges
Companies Act
Consumer Complaint System
Corporate Sales Transactions
Corporate Social Responsibility
Criminal Liability
Cuba
Custodians
Data Brokers
Dealers
Debit and Credit Card Transactions
Delisting
Department of Energy (DOE)
Deposit Accounts
Deposit Insurance
Division of Corporate Finance
Divorce
Electricity
Emerging Markets
Employee Misconduct
En Banc Review
False Advertising
FCC
Federal Employees
Financial Planning
Financial Reporting Council (FRC)
Forbearance Agreements
Form 10-K