Fraud on the Front Line: How Dealers Are Fighting Emerging Auto Finance Scams — Moving the Metal: The Auto Finance Podcast
CFPB's Reg B Final Rule: Disparate Impact Liability Out, Discouragement Standard Narrowed, and SPCPs in the Crosshairs — The Consumer Finance Podcast
AGG Talks: Development | Episode 3: Navigating Tenant Bankruptcy: Key Strategies for Commercial Landlords in Retail Real Estate
Powering Progress | Ep. 4 – The Power Supply Challenge: Delivering Energy for AI Growth
Episode 415: DOJ’s Massive $550 Million Tariff Evasion Settlement
Betting the Game: Entourages, Interpreters, and the People Around the Star
Creativity and Compliance: Compliance 6-Pack: Part 4 – Using “Yes, And”
Great Women in Compliance: Compliance Week 2026 Highlights with Nick Gallo
2 Gurus Talk Compliance – Episode 76 – The CW Wrap Up Edition
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - May 15, 2026
AI Today in 5: May 15, 2026, The Blind Spot Edition
AI in Financial Services in 5 Stories - Week Ending May 15, 2026
Daily Compliance News: May 15, 2026, The Adani Walks Free Edition
AI Today in 5: May 14, 2026, The King Charles Edition
Why the Consumer Reporting System Is So Important — The Consumer Finance Podcast
GSK In China: 13 Years Later - Episode 9: Anti-Corruption Enforcement and the Compliance Imperative
Daily Compliance News: May 14, 2026, The Jho Low Wants a Pardon Edition
AI Today in 5: May 13, 2026, The AI and Getting Fired Edition
Compliance into the Weeds: The DOJ Trainwreck and the Rising Risk Calculus for Compliance and Self-Disclosure
Daily Compliance News: May 13, 2026, The Hair Raising Edition
New Rules Are Here - Is Your Pension System Ready? Recent National Automated Clearing House Association rule changes have established foundational risk management requirements designed to prevent fund transfer fraud....more
The law limits state and local government support for net zero policies in Florida and may increase scrutiny of climate-related fund commitments involving public money....more
State credit regulators take center stage this month: the Illinois Department of Financial and Professional Regulation, the Massachusetts Division of Banks, the New Hampshire Banking Department, and the South Carolina...more
As Michigan public schools prepare their 2026-2027 budgets, schools should be aware of the short-term borrowing options available to cover their projected operating cash-flow shortfalls....more
Ce n’est un secret pour personne que le crédit privé n’a pas réussi à pénétrer le marché canadien dans la même mesure qu’aux États-Unis et en Europe. Néanmoins, comme la domination du marché par les banques canadiennes n’est...more
Inventory is rising across the state of Ohio, but prices are not backing down. If you were actively involved in buying or selling a home over the past few years it probably felt like a game of musical chairs. The early 2020s...more
Food Venture Financing Trends - Oishii, a vertical farming company, announced that it raised $150 million in the initial closing of its Series C round....more
I have spent close to three decades sitting across deal tables from private equity sponsors, and for most of that time the game looked the same. Buy a good business, fix the capital structure, drive operational discipline,...more
On May 19, 2026, the SEC proposed two rulemakings described by Chairman Paul S. Atkins as “the foundation for my agenda to Make IPOs Great Again.” The two proposals — the Registered Offering Reform Proposal (Release Nos....more
You read enough U.S. Department of Labor / Employee Benefits Security Administration releases over the years and you start to realize something: the facts change, the villains rotate, but the plot is always the...more
On May 14, 2026, the Government of Canada announced Powering Canada Strong (the Strategy), a national strategy aimed at expanding Canada’s electricity system. The Strategy responds to growing electricity demand and outlines...more
On April 10, 2026, the Federal Deposit Insurance Corp. (FDIC) rescinded its supervisory guidance on multiple representment nonsufficient funds (NSF) fees, marking a notable shift in tone for the agency and further...more
Forthcoming legislation will enable much of the regime to be recast in FCA rules....more
From April 6, 2027, the way that pension scheme death benefits are treated for inheritance tax (IHT) purposes will change significantly. Unused pension funds and death benefit lump sums will largely be brought within the...more
In recent months, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued a significant series of new and updated general licenses (“GLs”) reshaping the compliance landscape for companies...more
In this episode of Moving the Metal: The Auto Finance Podcast, hosts Brooke Conkle and Chris Capurso examine the evolving fraud threats facing auto dealers and finance companies, from income and identity fraud to...more
The English High Court has ordered pre action disclosure in connection with a proposed challenge to the 2025 restructuring of the Hurtigruten group. The application, brought by minority lenders, is an early step that could...more
President Trump signed an Executive Order titled “Integrating Financial Technology Innovation into Regulatory Frameworks.” The Order directs federal financial regulators to review and streamline regulations, guidance,...more
On Saturday, May 16, 2026, EB5 Investor Magazine gathered EB-5 industry leaders in Cupertino, California, in the shadow of Apple Park, to provide the Silicon Valley tech community with an overview of the EB-5 program and an...more
In this episode of The Consumer Finance Podcast, Chris Willis, Lori Sommerfield, Taylor Gess, and Lane Page discuss the CFPB's sweeping final amendments to Subpart A of Regulation B. The group unpacks the elimination of the...more
Private equity’s presence in sports is no longer novel, nor is it confined to marquee professional franchises. Across Canada and North America, institutional investors are playing an increasingly visible role in the...more
Given the continued and growing interest in special purpose vehicles (“SPVs”) as a means of accessing private market investments, we are publishing a series of posts that examine different aspects of these structures. This...more
INTRODUCTION: Large family offices and institutional investors are increasingly utilizing NAV loans on their alternatives holdings as a portfolio management tool. As allocations to alternatives have scaled, so, too, has...more
On May 19, 2026, the Securities and Exchange Commission issued two companion proposed rulemakings that, if adopted, would represent the most significant overhaul of the Securities Act registration framework and Exchange Act...more
On May 1, 2026, the Consumer Financial Protection Bureau (CFPB) released its long-anticipated final rule (the “Final Rule”) revising its initial rulemaking in 2023 (the “Prior Rule”) to implement the small business lending...more