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Publication

2024 Annual Litigation Trends Survey

Norton Rose Fulbright has released its 2024 Annual Litigation Trends Survey, analyzing litigation trends across the lega...

January 17, 2024

Litigation and disputes
OCC issues “buy now, pay later” guidance to banks

Publication

OCC issues “buy now, pay later” guidance to banks

The Office of the Comptroller of the Currency issued guidance on December 6, 2023, that applies to all national banks an...

December 12, 2023

Banking and finance
Modern architecture

Publication

US DOJ highlights trends in corporate investigations

Marshall Miller delivered an address on corporate enforcement to the New York City Bar Association’s International White...

December 01, 2023

White-collar crime
FTC policy statement broadens the scope of its authority under Section 5 of the FTC Act

Publication

2nd Circuit defers to executive will on application of sovereign immunity

The Second Circuit recently held that federal common law protections of sovereign immunity did not preclude prosecution ...

November 08, 2024

Litigation and disputes
FinCEN issues new AML rule impacting registered investment advisers and exempt reporting advisers

Publication

FinCEN issues new AML rule impacting registered investment advisers and exempt reporting advisers

The Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and cou...

September 03, 2024

Financial institutions
Norton Rose Fulbright's 2024 Annual Litigation Trends Survey

Publication

2024 Annual Litigation Trends Survey

Norton Rose Fulbright has released its 2024 Annual Litigation Trends Survey, analyzing litigation trends across the lega...

January 17, 2024

Litigation and disputes
OCC issues “buy now, pay later” guidance to banks

Publication

OCC issues “buy now, pay later” guidance to banks

The Office of the Comptroller of the Currency issued guidance on December 6, 2023, that applies to all national banks an...

December 12, 2023

Banking and finance
Modern architecture

Publication

US DOJ highlights trends in corporate investigations

Marshall Miller delivered an address on corporate enforcement to the New York City Bar Association’s International White...

December 01, 2023

White-collar crime
FTC policy statement broadens the scope of its authority under Section 5 of the FTC Act

Publication

2nd Circuit defers to executive will on application of sovereign immunity

The Second Circuit recently held that federal common law protections of sovereign immunity did not preclude prosecution ...

November 08, 2024

Litigation and disputes
FinCEN issues new AML rule impacting registered investment advisers and exempt reporting advisers

Publication

FinCEN issues new AML rule impacting registered investment advisers and exempt reporting advisers

The Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and cou...

September 03, 2024

Financial institutions
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