Financial services law stands at the intersection of regulation, commerce, and innovation. Attorneys working in this practice area advise banks, fintech compani ...

Paul Weiss, named The American Lawyer's 2025 specialty Litigation Department of the Year for financial services, owes its ...

WASHINGTON--(BUSINESS WIRE)--Michelle Rogers, Katherine Katz and Joshua Kotin have joined Cooley as partners in the firm’s elite financial services practice, where they will focus on defending clients ...

In the inaugural enforcement action under its new cybersecurity regulations, the New York DFS announced charges against First American Title Insurance Company in July 2020. Companies governed by the ...

The Graham-Leach-Bailey Act (GLBA) is a 1999 law that allowed financial services companies to offer both commercial and investment banking, something that had been banned since the Great Depression.

November 15, 2024 - On Oct. 16, 2024, the New York State Department of Financial Services ("DFS") issued an industry letter (the "Guidance") to Covered Entities, as defined in 23 NYCRR Part 500 ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

By Joshua Worlasi AMLANUThe Bank of Ghana is calling for a coordinated crackdown involving regulators, law enforcement agencies, telecom companies and the media to curb the spread of unlicensed ...