Banks

Risk and Resilience: A guide to transaction risk in banking

In this podcast series we focus on transaction risk in the banking sector. Conversations with leading lawyers and expert...

Publication

M&A in the banking sector: Key themes for 2025

Many commentators speculate that 2025 will see a rebound in the overall volume, if not value, of bank deals.

Publication

Deadline approaching: File CTA beneficial owner reports today

Companies qualifying as “reporting companies” under the Corporate Transparency Act (CTA) that were formed before 2024 ha...

Publication

FinCEN issues new AML rule impacting registered investment advisers and exempt reporting advisers

The Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and cou...