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Bennett Jones LLP

AI-Powered Cyber Threats Are Changing the Risk Equation—Are Your Vendors Ready?

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The recent decision by Anthropic to temporarily withhold public release of its powerful new artificial intelligence model, Claude Mythos (Mythos), is a stark reminder of how cybersecurity must rapidly evolve to keep pace with...more

Thomas Fox - Compliance Evangelist

AI Today in 5: April 16, 2026, The AI Attack Chains Edition

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

Winthrop & Weinstine, P.A.

OCC and FDIC Codify the Prohibition on the Use of Reputation Risk in Supervision

The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) issued a final rule to codify the elimination of reputation risk from their supervisory programs. The final rule, which...more

Ankura

Risk Management Optimization: The Path to Operational Resilience and Cost Reduction for Financial Institutions

Ankura on

The financial services industry is at a turning point in 2026. While the complexity of the global financial system has not decreased, the regulatory cadence has shifted. We are seeing a move away from an era of regulation by...more

Davis Wright Tremaine LLP

FinCEN and Federal Banking Agencies Propose Major Shift in AML/CFT Program Requirements

The Financial Crimes Enforcement Network (FinCEN) issued a sweeping proposed rule that would significantly overhaul anti-money laundering and countering the financing of terrorism (AML/CFT) program requirements under the Bank...more

King & Spalding

Stablecoin Issuers as Banks: FinCEN and OFAC Issue Comprehensive AML and Sanctions Rules under the GENIUS Act

King & Spalding on

On April 8, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the Office of Foreign Assets Control (“OFAC”) issued a joint notice of proposed rulemaking (the “Proposed Rule”),...more

Troutman Pepper Locke

Point-of-Sale Finance Series: Evolving Collection Rules Impacting Creditors — The Consumer Finance Podcast

Troutman Pepper Locke on

In this joint episode of The Consumer Finance Podcast and Payments Pros, guest host Taylor Gess is joined by Stefanie Jackman to discuss amended debt collection regulations and restrictions for creditors, including tight...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: April 16, 2026, The Bribery is Legal in Illinois Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News....more

Baker Donelson

Medico-Legal Funding: Inflated Medical Bills and Defense Strategies in Personal Injury Litigation

Baker Donelson on

Litigation funding by non-parties has grown from a small niche into a significant industry, with such investments estimated to exceed $67 billion annually by 2037. As the volume of litigation continues to grow, so too does...more

Nelson Mullins Riley & Scarborough LLP

DOL Releases Proposed Rule to Clarify ERISA Fiduciary Duties for Alternative Investments in 401(k) Plans

The U.S. Department of Labor (“DOL”) recently published a Notice of Proposed Rulemaking (“NPRM”) titled “Fiduciary Duties in Selecting Designated Investment Alternatives.” The NPRM would pave the way for participant-directed...more

White & Case LLP

Geopolitical tensions and markets disruption: Key areas for consideration for trustees in the Gulf region

White & Case LLP on

In our recent market updates, we examined how geopolitical tensions and incidents of market disruption are capable of introducing significant uncertainty into regional financial markets and, in that context, we identified,...more

Holland & Knight LLP

Nuevo decreto incorpora el sistema de finanzas abiertas en Colombia

Holland & Knight LLP on

El Ministerio de Hacienda y Crédito Público expidió el Decreto 0368 del 7 de abril de 2026, mediante el cual se incorpora el sistema de finanzas abiertas bajo un esquema obligatorio en Colombia. Esta norma sustituye el marco...more

Latham & Watkins LLP

Profisport als Assetklasse: Megadeals in den USA - und Europas Aufholjagd

Latham & Watkins LLP on

Der globale Sportmarkt erlebt einen beispiellosen M&ABoom und hat sich in den letzten Jahren als attraktive Assetklasse für professionelle Investoren etabliert. Dies verwundert auch nicht: Kaum ein Sektor vereint die...more

WilmerHale

China’s Draft Financial Law and Key Regulatory Insights

WilmerHale on

China’s move toward a comprehensive Financial Law has developed quickly over several years. The concept was first officially proposed at the Third Plenary Session of the 20th Party Central Committee in July 20242 and was...more

Mandelbaum Barrett PC

The Accounting Firm M&A Boom — How to Maximize Your Firm’s Value

Mandelbaum Barrett PC on

The accounting industry is experiencing unprecedented consolidation, driven by aging partner demographics, heightened competition, advisory expansion, and, increasingly, private equity activity. Whether your firm is...more

Vedder

SEC Announces Enforcement Results for Fiscal Year 2025 and Appoints New Enforcement Director

Vedder on

On April 7, 2026, the Securities and Exchange Commission (the “SEC” or “Commission”) announced its enforcement results for the fiscal year (“FY”) 2025....more

Skadden, Arps, Slate, Meagher & Flom LLP

AIFMD II Roundup: Key Reforms, EU Implementation and the UK Alternative

The second iteration of the AIFMD II introduces new requirements for EU alternative investment funds (AIFs) and their managers (AIFMs). AIFMD II came into force on 15 April 2024, and EU member states are required to transpose...more

Offit Kurman

Developments in IEEPA Refund Litigation

Offit Kurman on

Through multiple court filings, the U.S. Customs and Border Protection (CBP) and the U.S. Court of International Trade (CIT) have identified significant updates affecting importers seeking refunds of additional ad valorem...more

Jenner & Block

DOJ Establishes the National Fraud Enforcement Division

Jenner & Block on

The Department of Justice (DOJ) recently announced a major change in its approach to investigating and prosecuting white-collar crime involving taxpayer dollars and taxpayer-funded programs. On April 7, 2026, Acting Attorney...more

Thomas Fox - Compliance Evangelist

AI Today in 5: April 15, 2026, The Tax Day Edition

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

Bradley Arant Boult Cummings LLP

Incentives for Whistleblowers Remain, Even When the Government Declines a Case

Mortgage lenders and other entities submitting claims for payment to the federal government should take note of recent case law from the Ninth Circuit emphasizing how private litigants continue to drive litigation under the...more

Baker Botts L.L.P.

Legal Considerations When Transacting Commercial Aircraft Portfolio Acquisitions and Financings in the Midst of War

Baker Botts L.L.P. on

The global aviation leasing and finance market continues to navigate an era of unprecedented geopolitical risk. The ongoing war in Ukraine, now entering its fifth year, and the escalating military conflict involving Iran have...more

Goodwin

Interest Exportation Primer+

Goodwin on

With Oregon Governor Tina Kotek’s signing of House Bill 4116 last week, which opts Oregon out of interest exportation effective early June 2026, a primer on exportation is in order. ...more

Fox Rothschild LLP

SEC Clears a Path for Crypto Trading Apps — And Signals Where It's Heading Next

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Key Points - • SEC issues staff guidance for crypto trading apps and wallet interfaces under defined conditions. • Guidance prohibits trade solicitation, investment advice, order routing, custody, and transaction...more

Ropes & Gray LLP

The Rise of Independent Sponsors: Evolution, Economics, and Opportunity

Ropes & Gray LLP on

The independent sponsor model continues to gain traction across private markets, reflecting a broader shift toward more flexible, conviction-driven investing....more

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