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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
United States | Publication | May 2024
In this article, the authors review two rules proposed recently by the Consumer Financial Protection Bureau that would restrict the imposition of non-sufficient funds fees and overdraft fees.
Read the full article, "Consumer Financial Protection Bureau's Non-Sufficient Funds and Overdraft Fees Proposals: What Financial Institutions Should Know," in The Banking Law Journal.
Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Publication
The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
Publication
Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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