On December 23, 2024, the United States Court of Appeals for the Fifth Circuit issued an order granting the Department of ...

This client alert is a follow-up on our prior client alerts related to reporting requirements under the Corporate ...

The U.S. Court of Appeals for the Fifth Circuit has granted the government’s motion to stay the Eastern District of Texas’ ...

In the light of reports received by the Abu Dhabi Public Prosecution regarding a lack of commitment and discipline in the ...

This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ...

On December 13, the Governor of New York signed into law AB 9686, which amends the New York State banking law by requiring the Superintendent ...

Flexpoint Ford has announced a growth equity investment in Apollo Care. Apollo Care, based in Chicago, is a developer of patient access and analytics solutions for pharmaceutical brands. Flexpoint ...

On Dec. 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion for a stay of a District Court’s nationwide preliminary injunction against enforcement of ...

The European Securities and Markets Authority has published a consultation on draft regulatory technical standards to establish an EU code of ...

The U.K. Financial Conduct Authority has published a consultation on the regulatory framework for the Private Intermittent Securities and ...

The recent decision of the Court of Justice of the European Union (CJEU) in C-601/23 Credit Suisse Securities (Europe) Ltd v. Diputación Foral ...

On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit lifted the preliminary injunction blocking the enforcement of the Corporate Transparency Act (the “Act”). In response to the Fifth ...