Publications

US Treasury publishes national strategy for combating terrorist and other illicit financing

Publication

US Treasury publishes National Strategy for Combating Terrorist and Other Illicit Financing

On May 13, 2022, the US Department of the Treasury published the 2022 National Strategy for Combating Terrorist and Other Illicit Financing (2022 Strategy).

Global | May 24, 2022

Financial services and regulation
road

Publication

US SEC administrative tribunals in the crosshairs

The consequences of Jarkesy v. SEC: how the SEC prosecutes civil securities violations and how parties facing SEC charges can seek to vindicate their constitutional rights.

Global | May 23, 2022

Securities litigation, regulation and enforcement
Stone pillars

Publication

US SEC administrative tribunals held unconstitutional

A divided panel of the Fifth Circuit has ruled that the Securities and Exchange Commission’s system of in-house administrative tribunals is unconstitutional.

Global | May 20, 2022

Securities litigation, regulation and enforcement
curved road

Update

Beyond COVID-19: Crisis response or road to recovery?

Crisis response or road to recovery?

Global | May 18, 2022

COVID-19
Scales on desk

Publication

M&A and competition law in Asia

Marc Waha and Nicolas Cassauba were recently invited as special guests on a three-part podcast for Conventus Law’s “Heart of the Matter” – A podcast focusing on legal developments from around the world.

Global | May 17, 2022

Merger control
Line graph

Publication

Beyond Sanctions: Key considerations for financial services firms

The events in Ukraine and the economic sanctions imposed on Russia raise a number of broader financial services regulatory issues, including those relating to governance and financial crime.

Global | May 13, 2022

Financial services and regulation
See all publications