The Securities Edge

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Lighting a Candle Lighting a Candle

Law and Order: SEC Law and Order: SEC

In Voluntary Disclosure, the Fundamental… In Voluntary Disclosure, the Fundamental Things Apply

Regulatory & Compliance Update

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New SEC Rule Aims to Streamline ETF… New SEC Rule Aims to Streamline ETF Regulation

Sanctions Update: Iran, Venezuela,… Sanctions Update: Iran, Venezuela, Ukraine, Nicaragua and Cuba

Private Funds Regulatory Update | August… Private Funds Regulatory Update | August 2019

Asset Search Blog

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Searching For Hidden Assets Program Searching For Hidden Assets Program

Methods For Hiding Assets: Revisiting… Methods For Hiding Assets: Revisiting USA v. Pursley

Hiding Community Property By… Hiding Community Property By Structuring, Stashing Cash & A Nominee Account

Consumer FinSights

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California Enacts New Bill to Strengthen… California Enacts New Bill to Strengthen Customer Protection on Automatic Renewals

CFPB Establishes New Obligations for… CFPB Establishes New Obligations for Covered Nondepository Institutions Subject to Judicial or Administrative Enforcement Orders

CFPB Updates Process to Designate… CFPB Updates Process to Designate Nonbanks for Supervision

Litigation Finance Journal

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Insurers Exploring Patent Monetization… Insurers Exploring Patent Monetization Products, Creating Potential Competition for Funders

Member Spotlight: Rebecca K. Berrebi Member Spotlight: Rebecca K. Berrebi

Report Suggests ISDS Claims is Creating… Report Suggests ISDS Claims is Creating a “Chilling Effect” on State Climate Action

Consumer Finance Legal Report

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CFPB Files Petition for Writ of… CFPB Files Petition for Writ of Certiorari Seeking Expedited Review of Fifth Circuit Decision Finding Funding Structure Unconstitutional

CFPB’s May 2022 Mortgage Servicers… CFPB’s May 2022 Mortgage Servicers Metrics Report

The CFPB Expands Its Oversight of… The CFPB Expands Its Oversight of Nonbank Entities

The SEC Institute Blog

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Enforcement for Cybersecurity Risk… Enforcement for Cybersecurity Risk Disclosure Shortfalls

SECI’s Period-End Reporting Programs… SECI’s Period-End Reporting Programs – Register Now!

SECI’s New Form 20-F Workshops –… SECI’s New Form 20-F Workshops – Register Now!

Bright Law Blog

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Reserve Bank Reforms Bill passed Reserve Bank Reforms Bill passed

Legislation update December 2024 Legislation update December 2024

ASIC enforcement priorities 2025 ASIC enforcement priorities 2025

Asset Finance in Brief

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New York’s New Law Impacting… New York’s New Law Impacting Commercial Financing Transactions

Preparing for the transition away from… Preparing for the transition away from LIBOR: the options for ship finance lenders and borrowers

Distressed Assets - The opportunity for… Distressed Assets - The opportunity for a bargain but pitfalls abound

Social Security Disability Lawyer Blog

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Representative Fee Cap is now $9,200 Representative Fee Cap is now $9,200

Social Security Announces 2.5 Percent… Social Security Announces 2.5 Percent Benefit Increase for 2025

New Work History Report New Work History Report

Canadian Fraud Law

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British Columbia's Court of Appeal… British Columbia's Court of Appeal overturns ruling on invalidity of inter-company transfers from financially distressed Bitcoin mining companies

Supreme Court Clarifies Exceptions to… Supreme Court Clarifies Exceptions to Fresh Start Principle in Canadian Bankruptcies

Creditors seeking enforcement of claims… Creditors seeking enforcement of claims to a Mareva defendant must come with clean hands

Ponzitracker

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Ninth Circuit Allows Recovery Of… Ninth Circuit Allows Recovery Of Investor Referral Fees Paid In $120 Million Ponzi Scheme

Ponzi in Paradise? Florida Keys Men… Ponzi in Paradise? Florida Keys Men Accused Of $7 Million Ponzi Scheme

Stanford Ponzi Victim Ordered To Return… Stanford Ponzi Victim Ordered To Return Entire $79 Million Principal Investment To Receiver

Retained Interest

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Sub-participation or Loan? Sub-participation or Loan?

New Hampshire Banking Department… New Hampshire Banking Department Clarifies Licensing for Motor Vehicle Financing

New Hampshire Significantly Amends its… New Hampshire Significantly Amends its Motor Vehicle Retail Installment and Sales Finance Company Act

FDCPA Defense Blog

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Sixth Circuit Holds Consumer Lacked… Sixth Circuit Holds Consumer Lacked Standing To Pursue “Meaningful Attorney Involvement” Claim

Why Every Lawyer And Client Should Be… Why Every Lawyer And Client Should Be Fighting To Stop The "Meaningful Attorney Involvement" Doctrine From Spreading

Trends In FDCPA Litigation Filed Against… Trends In FDCPA Litigation Filed Against HOA Attorneys

Banking Law Update

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Financial Institutions . . . In the News Financial Institutions . . . In the News

Financial Institutions . . . In the News Financial Institutions . . . In the News

Financial Institutions . . . In the News Financial Institutions . . . In the News