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Public Private Partnerships (P3s) Financial Institutions

White & Case LLP

Winning the AML Intelligence War with Public Private Partnerships

White & Case LLP on

Key considerations for banks engaging with governments and peer institutions to improve financial crime compliance systems - Every year, banks spend billions of dollars on core financial crime compliance systems and are...more

White & Case LLP

Eye on the future: The outlook for Asian infrastructure

White & Case LLP on

The future is bright for the asset class in the region. Here we explore investor' vision for the future - The pandemic has dealt a heavy blow to government budgets and containing the virus, and supporting households and...more

Womble Bond Dickinson

Trump Administration Rolls Out “Energy Storage Grand Challenge Program”

Womble Bond Dickinson on

Earlier this year, Secretary Brouillette of the U.S. Department of Energy launched the Trump Administration’s Energy Storage Grand Challenge Program. The initiative is designed to be a comprehensive effort to accelerate the...more

Ballard Spahr LLP

Information Sharing Exchange Launched by FinCEN to Improve Suspicious Activity Reporting

Ballard Spahr LLP on

FinCEN recently announced the launching of the “FinCEN Exchange” to enhance information sharing with financial institutions. We previously have blogged about the potential benefits of a public-private partnership between law...more

Fox Rothschild LLP

FinCEN Launches “FinCEN Exchange” To Enhance Information Sharing With Financial Institutions

Fox Rothschild LLP on

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) launched the “FinCEN Exchange” program today in order to enhance information sharing with financial institutions and to strengthen...more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week In Review

Financial Industry Developments - House Committee on Financial Services Comments on OCC Fintech Charter - All 34 Republican members of the Financial Services Committee of the U.S. House of Representatives, including...more

Orrick - Finance 20/20

Rating Agency Developments

Orrick - Finance 20/20 on

On September 15, DBRS released its Rating Public-Private Partnership Methodology. On September 16, Fitch released its New Closed-End Fund and Market Value-Structure Criteria....more

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