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The Biden administration issued the first United States Strategy on Countering Corruption on December 6, 2021, as directed in President Biden’s June 3, 2021, National Security Study Mem...
FinCEN’s proposed rule addresses requirements for reporting companies to submit their beneficial ownership and company applicant information to the agency, the first of three rules crea...
The SEC finalized rules to implement the Holding Foreign Companies Accountable Act. The law was enacted in 2020 in response to the inability of the PCAOB to inspect the audits of China-ba...
On 3 December 2021, significant changes to the UK Listing Rules came into force focused on making the UK public markets more attractive for listing fast-growing companies, including in th...
In this issue, we discuss, among other things, recent remarks by SEC Chair Gary Gensler signaling greater scrutiny for the private fund industry. Our update also highlights recent risk al...
In this issue, we discuss, among other things, recent remarks by SEC Chair Gary Gensler signaling greater scrutiny for the private fund industry. Our update also highlights recent risk al...
Chair Gary Gensler signaled once again, and perhaps in the clearest terms to date, his intention to bring greater scrutiny to the private fund industry. During prepared remarks, Chair Ge...
A recent PWG Report on stablecoins and statements by U.S. financial regulators suggest near-term enforcement focus and longer-term regulatory changes for stablecoin and other cryptocurren...
Updated in response to an increase in ransomware attacks against critical infrastructure, the revised advisory identifies new trends, typologies and indicators of ransomware payments and ...