News & Analysis as of November 16, 2024

Department of Justice (DOJ)

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Fintech Focus Podcast | Sanctions Compliance: Regulators Set Their Sights on Fintechs
Sanctions Compliance: Regulators Set Their Sights on Fintechs
Fintech Focus Podcast | The UK Fintech Investment Landscape
The Standard Formula Podcast | Developments on the Horizon for the UK Change-in-Control Regulatory Regime
Brexit & Financial Services: Preparing for the End of the Transition Period

Cross-Border Implications of the FCA’s Consultation Paper on Publishing Information About the Opening and Progress of...

Akin Gump Strauss Hauer & Feld LLP on 4/1/2024

Last month, the United Kingdom Financial Conduct Authority (FCA) announced that it is considering new procedures under which it would publicly identify firms that are under investigation as soon as the investigation has been...more

Overcoming eDiscovery-Related Chat Data Challenges Part 5 review and disclosure

A&O Shearman on 12/22/2023

In this fifth and final post in our blog series addressing challenges related to the discovery of chat data, our eDiscovery experts continue providing practical advice for businesses when encountering chat data in...more

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Financial Conduct Authority (FCA) › Disclosure Requirements › Department of Justice (DOJ)

Cross-Border Implications of the FCA’s Consultation Paper on Publishing Information About the Opening and Progress of...

Overcoming eDiscovery-Related Chat Data Challenges Part 5 review and disclosure

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