Publications

• CFIUS 2023 Annual Report in Context: Focus on Monitoring and Enforcement Continues
  3 October 2024
  Ezra Borut
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Jordan Corrente Beck
  ,
  John M. Satira
  ,
  Elliott Werner
• OFAC Extends Recordkeeping Requirements
  27 September 2024
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
  ,
  Yair Strachman
• The CTA Reporting Deadline Is Coming: Recent Developments and Next Steps
  26 September 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jonathan Steinberg
  ,
  Gabriela Urias
• DOJ Updates Guidance on Corporate Compliance Programs to Include AI Risk Management
  25 September 2024
  Helen V. Cantwell
  ,
  Avi Gesser
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• EU Enacts New Regulation on Deforestation-Free Supply Chains
  23 September 2024
  Samantha J. Rowe
  ,
  Patricia Volhard
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Christina Heil
  ,
  Sophie Michalski
  ,
  Eike Björn Weidner
• Recent Settled Actions Reiterate SEC’s Broad Interpretation of
  Rule 21F-17(a) Whistleblower Impediments
  23 September 2024
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Jyotin Hamid
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Jonathan F. Lewis
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Tricia Bozyk Sherno
  ,
  Sharon Shaji
• Schedule 13G Accelerated Filing Deadline Reminder
  20 September 2024
  Nicholas P. Pellicani
  ,
  Marc Ponchione
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Emma V. Hauber
• Treasury Releases Proposed Regulations on 15% Corporate Minimum Tax
  16 September 2024
  Michael Bolotin
  ,
  Stephen M. Jordan
  ,
  Rafael Kariyev
  ,
  Daniel Priest
  ,
  Peter F.G. Schuur
  ,
  Lena E. Smith
  ,
  Ben Lee Friedman
  ,
  Shanna F. Adler
  ,
  Jay E. Evans
  ,
  Sabrina Y. Hsieh
  ,
  Sophia Huang
  ,
  Samuel D. Krawiecz
  ,
  Jeannie N. Le
  ,
  Weichi Liu
  ,
  Erasmo A. Perez
  ,
  Elliott Tuchman
  ,
  Miriam N. Yeger
• Illumina/GRAIL—ECJ Finds European Commission Review of Below-Threshold Mergers Unlawful
  9 September 2024
  Timothy McIver
  ,
  Sergej Bräuer
  ,
  Anne-Mette Heemsoth
  ,
  Kayleigh Anderson
  ,
  Lina Hamidou
• New Anti-Money Laundering Requirements for Investment Advisers: Ten FAQs
  9 September 2024
  Satish M. Kini
  ,
  Marc Ponchione
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
• NAIC 2024 Summer National Meeting Highlights
  28 August 2024
  Eric Dinallo
  ,
  Robert M. Fettman
  ,
  Samuel J. Allaman
  ,
  Kaéla K. Edwards
  ,
  Melissa Muse
  ,
  Thomas M. Santella
• Federal Court Sets Aside FTC Final Noncompete Rule Nationwide
  22 August 2024
  Tim Cornell
  ,
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Michael Schaper
  ,
  J. Michael Snypes, Jr.
  ,
  Abraham Tabaie
  ,
  Alison E. Buckley-Serfass
  ,
  Tricia Bozyk Sherno
• SEC Charges Carl Icahn and Icahn Enterprises L.P. for Failing to Disclose Pledges of Securities
  21 August 2024
  Andrew J. Ceresney
  ,
  Morgan J. Hayes
  ,
  Matthew E. Kaplan
  ,
  Benjamin R. Pedersen
  ,
  Nicholas P. Pellicani
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Victoria S. Li
• 2024 Proxy Season in Review
  20 August 2024
  Eric T. Juergens
  ,
  Maeve O'Connor
  ,
  Benjamin R. Pedersen
  ,
  William D. Regner
  ,
  Alice Gu
  ,
  Andrew Hong
  ,
  Amy Pereira
• FDIC Proposal Would Make Brokered Deposit Regulations More Opaque and Burdensome
  6 August 2024
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Chen Xu
  ,
  Tejas N. Dave
  ,
  Alexandra N. Mogul
• Risky Business: NAIC’s Proposal to Limit Disclosure of Risk-Based Capital
  6 August 2024
  Eric T. Juergens
  ,
  Marilyn A. Lion
  ,
  Benjamin R. Pedersen
  ,
  Nicholas F. Potter
  ,
  Paul M. Rodel
  ,
  Robert M. Fettman
  ,
  Emma V. Hauber
  ,
  John Jacob
• Update: Harris/Walz Ticket Raises Advisers Act Pay-to-Play Rule Considerations (Plus 8 Important Pay-to-Play Reminders)
  6 August 2024
  Sheena Paul
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Marc Ponchione
  ,
  Jennifer R. Cowan
  ,
  Lauren P. Heller
• DOJ Launches Program Offering Financial Awards to White-Collar Whistleblowers
  5 August 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
• In the Moody’s for Subordinated Debt Securities: Methodology Changes for Awarding Equity Credit
  5 August 2024
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  John Jacob
  ,
  Julia Glazer
• ESAs Update Consolidated Q&A on SFDR (July 2024)
  2 August 2024
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Harry Just
  ,
  Eike Björn Weidner
  ,
  Keith Moshe
• 2024 Private Equity Midyear Outlook
  August 2024
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Dominic Blaxill
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Andrew J. Ceresney
  ,
  Christopher Dortschy
  ,
  Jane Engelhardt
  ,
  Andrew Ford
  ,
  Andrew J. Gershon
  ,
  Mark P. Goodman
  ,
  Jyotin Hamid
  ,
  Morgan J. Hayes
  ,
  Peter J. Irwin
  ,
  Eric T. Juergens
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  M. Natasha Labovitz
  ,
  Andrew M. Levine
  ,
  Sidney P. Levinson
  ,
  Jonathan F. Lewis
  ,
  Gregory J. Lyons
  ,
  Timothy McIver
  ,
  Frank Mitchell
  ,
  Maura Kathleen Monaghan
  ,
  Edwin Northover
  ,
  Brett M. Novick
  ,
  Sheena Paul
  ,
  Marc Ponchione
  ,
  Ryan T. Rafferty
  ,
  Julie M. Riewe
  ,
  Paul D. Rubin
  ,
  Scott B. Selinger
  ,
  Thomas Smith
  ,
  Kristin A. Snyder
  ,
  Rick Sofield
  ,
  Katherine Durnan Taylor
  ,
  Ramya S. Tiller
  ,
  Jonathan R. Tuttle
  ,
  Patricia Volhard
  ,
  Erica S. Weisgerber
  ,
  Jennifer Wheater
  ,
  Naomi Aoyama
  ,
  Alison E. Buckley-Serfass
  ,
  Brett Adam Bush
  ,
  Zhiyan Cao
  ,
  Jennifer R. Cestaro
  ,
  Robert T. Dura
  ,
  Paul Eastham
  ,
  Stuart Hammer
  ,
  Lauren P. Heller
  ,
  Jin-Hyuk Jang
  ,
  Wen-Wei Lai
  ,
  Michael P. McGuigan
  ,
  Melissa Runsten
  ,
  Tricia Bozyk Sherno
  ,
  Jacob W. Stahl
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Kayleigh Anderson
  ,
  Hymie A. Anteby
  ,
  Jabari Benjamin
  ,
  Charles Cartiglia
  ,
  Josephine Chen
  ,
  Jordan Corrente Beck
  ,
  Tejas N. Dave
  ,
  Julia Glazer
  ,
  Michael C. Godbe
  ,
  Zoe Jacoby
  ,
  Yiran Ji
  ,
  Adriana Kranjac
  ,
  Paul D. Lowry
  ,
  Kaitlyn McGill
  ,
  Diana Moise
  ,
  Amy Pereira
  ,
  John M. Satira
  ,
  Eike Björn Weidner
  ,
  Keith Moshe
• Compliance Reminder: August 31 Deadline for Form 13F Filers to File Form N-PX
  1 August 2024
  Benjamin R. Pedersen
  ,
  Nicholas P. Pellicani
  ,
  Marc Ponchione
  ,
  Gary E. Murphy
  ,
  Sheena Paul
  ,
  Victoria S. Li
  ,
  Maayan G. Stein
  ,
  Ashley Yoon
  ,
  Talia Lorch
• FinCEN and Federal Banking Agencies Propose to Amend AML Program Requirements
  1 August 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
• OFAC Issues New Russian Sovereign Assets Reporting Requirement and Statute of Limitations Guidance
  29 July 2024
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
• 2024 Proxy Roundup: ESG Metrics in Incentive Compensation Plans
  23 July 2024
  Simone S. Hicks
  ,
  Eric T. Juergens
  ,
  Jonathan F. Lewis
  ,
  Steven J. Slutzky
  ,
  Alison E. Buckley-Serfass
  ,
  Tricia Bozyk Sherno
  ,
  Ulysses Smith
• Internal Accounting Controls Claim Rejected in SolarWinds Case
  23 July 2024
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Erez Liebermann
  ,
  Benjamin R. Pedersen
  ,
  Julie M. Riewe
  ,
  Paul M. Rodel
  ,
  Matt Kelly
  ,
  Anna Moody
  ,
  Alice Gu
  ,
  Talia Lorch
• Debevoise & Plimpton Special Committee Report Issue 8
  July 2024
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Elliot Greenfield
  ,
  Emily F. Huang
  ,
  Jonathan E. Levitsky
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Katherine Durnan Taylor
  ,
  Caitlin Gibson
  ,
  Erik J. Andrén
  ,
  Matthew Ryan
• NAIC Issues New Guidance for Review of Affiliated IMAs, “Form A” Applications, and Disclaimers of Affiliation
  18 July 2024
  Eric Dinallo
  ,
  Nicholas F. Potter
  ,
  Robert M. Fettman
• A Guide to US, UK and EU Sanctions and Export Controls on Russia and Belarus
  15 July 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Alexandre Bisch
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Tzerina Dizon
  ,
  Isabel Espinosa de los Reyes
  ,
  Anastasia Magid
  ,
  Sophie Michalski
  ,
  Jonathan R. Wong
• NYDFS Adopts Final Circular on Use of AI or External Data by Insurers
  15 July 2024
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Marshal L. Bozzo
  ,
  Matt Kelly
  ,
  Johanna N. Skrzypczyk
  ,
  Samuel J. Allaman
  ,
  Melyssa Eigen
  ,
  Sharon Shaji
• Treasury Proposes New U.S. Outbound Investment Rule
  11 July 2024
  Satish M. Kini
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• Governance Round-Up Issue 13
  9 July 2024
  Avi Gesser
  ,
  William D. Regner
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
  ,
  Amy Pereira
• ESAs Urge Commission to Introduce Product Classification Regime under SFDR
  8 July 2024
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Harry Just
  ,
  Eike Björn Weidner
• Preliminary Ruling Casts Doubt on FTC Final Noncompete Rule
  8 July 2024
  Tim Cornell
  ,
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  John (Jay) Neukom
  ,
  Michael Schaper
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Tricia Bozyk Sherno
• OCC Revises Guidance on Retail Nondeposit Investment Products
  3 July 2024
  Jeff Robins
  ,
  Jonathan Steinberg
• Treasury’s Report on AI (Part 2) – Managing AI-Specific Cybersecurity Risks in the Financial Sector
  3 July 2024
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Matt Kelly
  ,
  Jackie Dorward
  ,
  Joshua A. Goland
• Tax Basis Shifting Transactions
  2 July 2024
  Michael Bolotin
  ,
  Rafael Kariyev
  ,
  Lena E. Smith
  ,
  Samuel D. Krawiecz
  ,
  Sophia Huang
  ,
  Harshil Mehta
  ,
  Sophie Mirzaian
  ,
  David N. Simpser
  ,
  Charlie Daley
  ,
  Ahmed Farooq
• Federal Regulators Approve New Rule on AI Use and Bias Risks in Real Estate Valuation
  1 July 2024
  Courtney M. Dankworth
  ,
  Avi Gesser
  ,
  Matt Kelly
  ,
  Karen Joo
• FINRA Issues Brief Reminder on Managing Generative AI Risk in Supervisory Tools
  1 July 2024
  Charu A. Chandrasekhar
  ,
  Avi Gesser
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Matt Kelly
• Supreme Court Punches SEC APs Right in the Seventh Amendment
  28 June 2024
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Philip A. Fortino
  ,
  Anna Moody
  ,
  Stephan J. Schlegelmilch
  ,
  Mark D. Flinn
  ,
  Suzanne Zakaria
• SEC Releases New Guidance on Material Cybersecurity Incident Disclosure
  27 June 2024
  Eric T. Juergens
  ,
  Erez Liebermann
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Anna Moody
  ,
  Kelly Donoghue
  ,
  John Jacob
• Debevoise National Security Update: D.C. Circuit Weighs in on When FARA’s Registration Duty Ends in Attorney General v. Wynn
  25 June 2024
  Rick Sofield
  ,
  Carter Burwell
  ,
  Courtney Barger
• Debevoise National Security Update: Department of Commerce Issues First Final Determination under ICTS Regime
  25 June 2024
  Catherine Amirfar
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Isabelle Glimcher
  ,
  Gabriel A. Kohan
  ,
  Stephanie D. Thomas
• FDIC Finalizes Rules Revamping IDI Resolution Plan Requirements
  24 June 2024
  Gregory J. Lyons
  ,
  Elie J. Worenklein
  ,
  Jonathan Steinberg
• Incident Response Plans Are Now Accounting Controls? SEC Brings First-Ever Settled Cybersecurity Internal Controls Charges
  20 June 2024
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Benjamin R. Pedersen
  ,
  Julie M. Riewe
  ,
  Matt Kelly
  ,
  Anna Moody
  ,
  Andreas A. Glimenakis
• Navigating Antitrust in the Age of AI: Global Regulatory Scrutiny and Implications
  20 June 2024
  Tim Cornell
  ,
  Timothy McIver
  ,
  Michael Schaper
  ,
  Kyra K. Bromley
  ,
  Anne-Mette Heemsoth
  ,
  Adam C. Saunders
  ,
  Zesemaiat Debessai Corino
• European Union Finally Adopts Corporate Sustainability Due Diligence Directive
  17 June 2024
  Samantha J. Rowe
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Christina Heil
  ,
  Jesse Hope
  ,
  Harry Just
  ,
  Andrew H. Lee
  ,
  Sophie Michalski
  ,
  Eike Björn Weidner
• SEC Targets AI Washing in Private Capital Markets: “Old School Fraud Using New School Buzzwords”
  14 June 2024
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Avi Gesser
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Matt Kelly
  ,
  Suchita Mandavilli Brundage
• Supreme Court Holds That Insurers Have Standing to Object to Chapter 11 Bankruptcy Plans
  11 June 2024
  Maura Kathleen Monaghan
  ,
  Erica S. Weisgerber
  ,
  Morgan A. Davis
  ,
  Ruth Ramjit
• Fifth Circuit Banishes SEC Private Fund Adviser Rules to a Galaxy PFAR, PFAR Away…
  6 June 2024
  Jonathan Adler
  ,
  Lorna Bowen
  ,
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Shannon Rose Selden
  ,
  Rebecca F. Silberstein
  ,
  Kristin A. Snyder
  ,
  Justin Storms
  ,
  Lauren P. Heller
  ,
  Anna Moody
  ,
  Sheena Paul
  ,
  Christine Liu
  ,
  Caroline H. Wallace
• Acting Comptroller Hsu Hints at Expanding OCC Recovery Plan Guidelines to Banks with $100 Billion or More
  3 June 2024
  Gregory J. Lyons
  ,
  Elie J. Worenklein
  ,
  Jonathan Steinberg
• The Cantero Clarification of National Bank Preemption
  The Supreme Court Favors Interpreting Existing Standards over Establishing New Ones
  3 June 2024
  Courtney M. Dankworth
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Yair Strachman
• Affordable Housing and the 2025 New York State Budget: A Path Forward?
  29 May 2024
  Peter J. Irwin
  ,
  Alexander M. Djaha
  ,
  Matthew Stromecki
• DOJ National Security Division Issues First-Ever Declination Under Enforcement Policy
  29 May 2024
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Rick Sofield
  ,
  Douglas S. Zolkind
  ,
  Carter Burwell
  ,
  Connor R. Crowley
  ,
  Hillary Hubley
• Very Broad and Very Fast: The New Federal Housing Administration’s 12-Hour Cyber Incident Notification Rule
  28 May 2024
  Courtney M. Dankworth
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Erez Liebermann
  ,
  Gregory J. Lyons
  ,
  Matt Kelly
  ,
  Anna Moody
  ,
  Karen Joo
  ,
  Alexandra N. Mogul
• CFIUS Developments and Forecast: What Private Equity Sponsors Should Know
  May 2024
  Rick Sofield
  ,
  Jordan Corrente Beck
• Debevoise National Security and Life Sciences Update: The BIOSECURE Act
  22 May 2024
  Paul D. Rubin
  ,
  Jane Shvets
  ,
  Karolos Seeger
  ,
  Rick Sofield
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Melissa Runsten
  ,
  Gabriel A. Kohan
• Debevoise National Security Update: UFLPA Entity List Expansion
  22 May 2024
  Catherine Amirfar
  ,
  Ezra Borut
  ,
  Satish M. Kini
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Gabriel A. Kohan
• FDI Scrutiny of Private Equity Secondary Deals on the Rise
  May 2024
  Timothy McIver
  ,
  Gavin Anderson
  ,
  Katherine Ashton
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  John W. Rife III
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Jordan Corrente Beck
• Management Equity Issues in Continuation Funds
  May 2024
  Jonathan F. Lewis
  ,
  Meir D. Katz
  ,
  Kathleen M. Emberger
• Private Equity Report Spring 2024, Vol 24, No 1
  May 2024
  Gavin Anderson
  ,
  Katherine Ashton
  ,
  Megan K. Bannigan
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Mark W. Friedman
  ,
  Eric T. Juergens
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Timothy McIver
  ,
  Benjamin R. Pedersen
  ,
  John W. Rife III
  ,
  Paul M. Rodel
  ,
  Aly Love (f/k/a Simons)
  ,
  Kristin A. Snyder
  ,
  Rick Sofield
  ,
  Jeffrey Sullivan KC
  ,
  Patricia Volhard
  ,
  Gavin Chesney
  ,
  Robert T. Dura
  ,
  Matthew M. Delja
  ,
  Kathleen M. Emberger
  ,
  Christopher S. Ford
  ,
  Caroline P. Geiger
  ,
  Stuart Hammer
  ,
  Tigist Kassahun
  ,
  Cameron Sim
  ,
  Jordan Corrente Beck
  ,
  Michael Keene
  ,
  Amy Pereira
  ,
  Benjamin Teo
• Putting AI into the Due Diligence Equation: Key Considerations for Sponsors
  May 2024
  Megan K. Bannigan
  ,
  Christopher S. Ford
  ,
  Caroline P. Geiger
  ,
  Tigist Kassahun
• SEC Climate-Related Disclosure Rules: Key Considerations for PE Sponsors
  May 2024
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Stuart Hammer
  ,
  Michael Keene
  ,
  Amy Pereira
  ,
  Kristin A. Snyder
• Uptick in Growth Equity Activity Helps Signal a Thaw
  May 2024
  Matthew M. Delja
  ,
  Aly Love (f/k/a Simons)
• Proposed Customer Identification Program Requirements for Investment Advisers
  21 May 2024
  Satish M. Kini
  ,
  Marc Ponchione
  ,
  Sheena Paul
  ,
  Aseel M. Rabie
  ,
  Catherine Morrison
  ,
  Elliott Werner
• Federal Trade Commission Finalizes Updates to the Health Breach Notification Rule
  20 May 2024
  Andrew L. Bab
  ,
  Avi Gesser
  ,
  Paul D. Rubin
  ,
  Kim T. Le
  ,
  Melissa Runsten
  ,
  Johanna N. Skrzypczyk
  ,
  Hannah R. Levine
  ,
  Kaitlyn McGill
  ,
  Annabella M. Waszkiewicz
• The SEC Adopts Significant Cybersecurity Amendments to Reg S-P
  17 May 2024
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Anna Moody
  ,
  Sheena Paul
  ,
  Johanna N. Skrzypczyk
  ,
  Suchita Mandavilli Brundage
  ,
  Ned Terrace
• ESMA Publishes Final Guidelines for ESG and Sustainability-Related Fund Names
  16 May 2024
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Harry Just
  ,
  Eike Björn Weidner
• PE Firm Welsh Carson Escapes FTC’s Antitrust Suit against Portfolio Company
  16 May 2024
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Kyra K. Bromley
  ,
  Adam C. Saunders
• President Biden Issues Order Unwinding Chinese-Owned Cryptocurrency Mining Company Real Estate Acquisition
  15 May 2024
  Ezra Borut
  ,
  Rick Sofield
  ,
  Jordan Corrente Beck
  ,
  John M. Satira
• FDIC Report Expresses Confidence in GSIB Resolution, May Affect Large Regional Bank M&A Prospects and Strategy
  14 May 2024
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Elie J. Worenklein
  ,
  Tejas N. Dave
  ,
  Ezra Newman
  ,
  Gabriela Urias
• DEA Proposes to Reschedule Marijuana, but Impact for Financial Services Likely Limited
  10 May 2024
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  Aseel M. Rabie
  ,
  Melissa Runsten
• Impact of SFDR on U.S. Fund Managers
  8 May 2024
  Kristin A. Snyder
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Maïssane Jama
  ,
  Harry Just
  ,
  Eike Björn Weidner
• SEC Charges Now Suspended Audit Firm BF Borgers with Massive Fraud Affecting More Than 1,500 SEC Filings
  6 May 2024
  Elliot Greenfield
  ,
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Maeve O'Connor
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
  ,
  Kelly Donoghue
  ,
  Mark D. Flinn
  ,
  Matt Hirsch
  ,
  Andrew Lee
• Delaware Supreme Court Holds MFW Inapplicable Based on Banker Conflict Disclosure Deficiencies
  3 May 2024
  Andrew L. Bab
  ,
  Gregory V. Gooding
  ,
  Matthew E. Kaplan
  ,
  Jonathan E. Levitsky
  ,
  Maeve O'Connor
  ,
  William D. Regner
• New National Security Law Represents Significant Sanctions Expansion
  29 April 2024
  Satish M. Kini
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• Treasury Proposes Rule to Enhance CFIUS Review & Enforcement
  29 April 2024
  Ezra Borut
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Jordan Corrente Beck
  ,
  John M. Satira
  ,
  Yair Strachman
• Treasury’s Report on AI (Part 1) – Governance and Risk Management
  29 April 2024
  Charu A. Chandrasekhar
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Matt Kelly
  ,
  Johanna N. Skrzypczyk
  ,
  Sharon Shaji
  ,
  Annabella M. Waszkiewicz
• Preparing for AI Whistleblowers
  25 April 2024
  Charu A. Chandrasekhar
  ,
  Avi Gesser
  ,
  Arian M. June
  ,
  Cooper Yoo
  ,
  Sharon Shaji
• FTC Issues Final Noncompete Rule
  24 April 2024
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  John (Jay) Neukom
  ,
  Michael Schaper
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Tricia Bozyk Sherno
• Debevoise National Security Update: Increased UFLPA Enforcement
  12 April 2024
  Catherine Amirfar
  ,
  Ezra Borut
  ,
  Satish M. Kini
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Gabriel A. Kohan
• Supreme Court Holds That “Pure Omissions” Are Not Actionable Under Rule 10b-5(b)
  12 April 2024
  Elliot Greenfield
  ,
  Matthew E. Kaplan
  ,
  Maeve O'Connor
  ,
  Benjamin R. Pedersen
  ,
  Jonathan R. Tuttle
  ,
  Anna Moody
  ,
  Brandon Fetzer
  ,
  Mark D. Flinn
• U.S. Government Addresses Responsible Business Conduct
  10 April 2024
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Gabriel A. Kohan
• Tougher Banking Agency Examination Guidelines—The Less Publicized Ramification of the 2023 Bank Failures
  9 April 2024
  Helen V. Cantwell
  ,
  Courtney M. Dankworth
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Alexandra N. Mogul
  ,
  Elliott Werner
• U.S. Department of Labor Finalizes Tighter Standards for “QPAMs”
  9 April 2024
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• Delaware Supreme Court Holds Entire Fairness Applicable to All Conflicted Controller Transactions
  5 April 2024
  Susan Reagan Gittes
  ,
  Gregory V. Gooding
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
• SEC Stays Climate Disclosure Rule
  5 April 2024
  Eric T. Juergens
  ,
  Andrew M. Levine
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Kristin A. Snyder
  ,
  Caroline N. Swett
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Amy Pereira
• The Increasing Risks of AI Washing and Securities Fraud Class Actions
  4 April 2024
  Charu A. Chandrasekhar
  ,
  Avi Gesser
  ,
  Maeve O'Connor
  ,
  Jim Pastore
  ,
  Kristin A. Snyder
  ,
  Matt Kelly
  ,
  Gabriel A. Kohan
  ,
  Alexandra N. Mogul
  ,
  Joshua A. Goland
• NAIC 2024 Spring National Meeting Highlights
  29 March 2024
  Eric Dinallo
  ,
  Marshal L. Bozzo
  ,
  Robert M. Fettman
  ,
  Samuel J. Allaman
  ,
  Kaéla K. Edwards
  ,
  Melissa Muse
  ,
  Katie Power
  ,
  Thomas M. Santella
• 100 Days of Cybersecurity Incident Reporting on Form 8-K: Lessons Learned
  28 March 2024
  Charu A. Chandrasekhar
  ,
  Erez Liebermann
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Matt Kelly
  ,
  Anna Moody
  ,
  John Jacob
  ,
  Kelly Donoghue
  ,
  Talia Lorch
• Complying with New York’s Recently Adopted Employee Privacy Law
  28 March 2024
  Helen V. Cantwell
  ,
  Charu A. Chandrasekhar
  ,
  Jyotin Hamid
  ,
  Arian M. June
  ,
  Tricia Bozyk Sherno
  ,
  Johanna N. Skrzypczyk
• The FDIC’s Proposed Bank Merger Guidance: Proposing a Perilous Path for Large Bank (and Nonbank) Merger Transactions
  27 March 2024
  Gregory V. Gooding
  ,
  Ted Hassi
  ,
  Morgan J. Hayes
  ,
  Matthew E. Kaplan
  ,
  Gregory J. Lyons
  ,
  Benjamin P. Collins-Wood
  ,
  Tejas N. Dave
  ,
  Alexandra N. Mogul
  ,
  Adam C. Saunders
  ,
  Gabriela Urias
• AI Enforcement Starts with Washing: The SEC Charges its First AI Fraud Cases
  19 March 2024
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Avi Gesser
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Philip A. Fortino
  ,
  Matt Kelly
  ,
  Anna Moody
  ,
  Stephan J. Schlegelmilch
  ,
  Gabriel A. Kohan
• U.S. Acts to Limit Export of Sensitive Personal Data
  19 March 2024
  Satish M. Kini
  ,
  Erez Liebermann
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Taylor Richards
  ,
  Stephanie D. Thomas
  ,
  Yair Strachman
• Fifth Circuit Stays SEC’s Climate Disclosure Rule
  18 March 2024
  Eric T. Juergens
  ,
  Andrew M. Levine
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Kristin A. Snyder
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Amy Pereira
• An In-Depth Analysis of the SEC’s Climate-Related Disclosure Rules
  15 March 2024
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Kristin A. Snyder
  ,
  Caroline N. Swett
  ,
  Ulysses Smith
  ,
  Michael Pan
  ,
  Amy Pereira
  ,
  Samantha Rahmin
  ,
  Maayan G. Stein
  ,
  Nicholas Vota
• Potential Legal Challenges to the SEC’s Climate Disclosure Rule
  14 March 2024
  Andrew J. Ceresney
  ,
  Eric T. Juergens
  ,
  Andrew M. Levine
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Shannon Rose Selden
  ,
  Kristin A. Snyder
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Amy Pereira
• Debevoise National Security Update: Supply Chain Security in 2024
  11 March 2024
  Catherine Amirfar
  ,
  Luke Dembosky
  ,
  Satish M. Kini
  ,
  Erez Liebermann
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Gabriel A. Kohan
  ,
  Stephanie D. Thomas
• Increased FCA Enforcement Targeting PE Firms Expected in 2024
  11 March 2024
  Helen V. Cantwell
  ,
  Courtney M. Dankworth
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Winston M. Paes
  ,
  Shannon Rose Selden
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
  ,
  Kaitlyn McGill
• New York State LLC Transparency Act Amendments Signed Into Law
  11 March 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• DOJ Announces Whistleblower Rewards Pilot Program
  8 March 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• Cities of Yes: Changing Parking Requirements and Opportunities for Development
  7 March 2024
  Peter J. Irwin
  ,
  Alexander M. Djaha
  ,
  Matthew Stromecki
• SEC Issues Long-Awaited Climate-Related Disclosure Rule
  7 March 2024
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Kristin A. Snyder
  ,
  Caroline N. Swett
  ,
  Ulysses Smith
  ,
  Michael Keene
  ,
  Mie Morikubo
  ,
  Michael Pan
  ,
  Amy Pereira
  ,
  Maayan G. Stein
• Court Finds That Delaware Law Does Not Preclude Derivative Standing in Bankruptcy but Reaffirms Validity of Exculpation Provisions
  6 March 2024
  M. Natasha Labovitz
  ,
  Shannon Rose Selden
  ,
  Erica S. Weisgerber
  ,
  Zachary H. Saltzman
  ,
  Elie J. Worenklein
  ,
  Adam Aukland-Peck
• Corporate Transparency Act Ruled Unconstitutional, but Scope of Judgment Is Limited
  5 March 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
  ,
  Jonathan Steinberg
  ,
  Elliott Werner
• Stockholder Agreement Terms Invalidated in Delaware
  1 March 2024
  Eric T. Juergens
  ,
  Peter J. Loughran
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Kevin M. Schmidt
  ,
  Steven J. Slutzky
• World-Wide Sustainability Reporting – Current State of Play
  28 February 2024
  Samantha J. Rowe
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Eike Björn Weidner
• 30 Days to Form ADV: Have You Reviewed Your AI Disclosures?
  26 February 2024
  Charu A. Chandrasekhar
  ,
  Avi Gesser
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Matt Kelly
  ,
  Sheena Paul
  ,
  Ned Terrace
  ,
  Mengyi Xu
• California Lawmakers Target Private Equity and Hedge Fund Investment in Healthcare Facilities
  23 February 2024
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Kevin Rinker
  ,
  Kim T. Le
  ,
  Hannah R. Levine
• Risk of AI Abuse by Corporate Insiders Presents Challenges for Compliance Departments
  21 February 2024
  Avi Gesser
  ,
  Douglas S. Zolkind
  ,
  Matt Kelly
  ,
  Sarah Wolf
  ,
  Scott Woods
  ,
  Karen Joo
• FinCEN Proposes Anti-Money Laundering Requirements for Certain Investment Advisers
  20 February 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
  ,
  Catherine Morrison
• SEC Expands “Dealer” Definitions to Cover Significant Liquidity Providers
  16 February 2024
  Marc Ponchione
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Gary E. Murphy
  ,
  Sheena Paul
• DOJ Announces Initiative to Combat AI-Assisted Crime
  15 February 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Avi Gesser
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
• Private Equity Report: 2024 Outlook
  February 2024
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Andrew L. Bab
  ,
  Paul S. Bird
  ,
  Dominic Blaxill
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Jennifer L. Chu
  ,
  Luke Dembosky
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Avi Gesser
  ,
  Andrew J. Gershon
  ,
  Nia I. Goodman
  ,
  David Grosgold
  ,
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Morgan J. Hayes
  ,
  Peter J. Irwin
  ,
  Eric T. Juergens
  ,
  Robert B. Kaplan
  ,
  M. Natasha Labovitz
  ,
  Jonathan F. Lewis
  ,
  Sidney P. Levinson
  ,
  Andrew M. Levine
  ,
  Erez Liebermann
  ,
  Timothy McIver
  ,
  Maura Kathleen Monaghan
  ,
  Edwin Northover
  ,
  Brett M. Novick
  ,
  Marc Ponchione
  ,
  Ryan T. Rafferty
  ,
  Natalie L. Reid
  ,
  Julie M. Riewe
  ,
  Kevin Rinker
  ,
  Samantha J. Rowe
  ,
  Paul D. Rubin
  ,
  Michael Schaper
  ,
  Kevin M. Schmidt
  ,
  Scott B. Selinger
  ,
  Aly Love (f/k/a Simons)
  ,
  Thomas Smith
  ,
  Kristin A. Snyder
  ,
  Steven J. Slutzky
  ,
  Ramya S. Tiller
  ,
  Patricia Volhard
  ,
  Erica S. Weisgerber
  ,
  Kyra K. Bromley
  ,
  Alison E. Buckley-Serfass
  ,
  Jennifer R. Cestaro
  ,
  Stuart Hammer
  ,
  Jin-Hyuk Jang
  ,
  Wen-Wei Lai
  ,
  Michael P. McGuigan
  ,
  Sheena Paul
  ,
  Melissa Runsten
  ,
  Tricia Bozyk Sherno
  ,
  Ulysses Smith
  ,
  Sergio Torres
  ,
  Elie J. Worenklein
  ,
  Adam Aukland-Peck
  ,
  Josephine Chen
  ,
  Perpétua B. Chéry
  ,
  Paul Eastham
  ,
  Isabelle Glimcher
  ,
  Yiran Ji
  ,
  Maryam Kanna
  ,
  Leah Martin
  ,
  Sophie Michalski
  ,
  Diana Moise
  ,
  David J. Swiedler
  ,
  Perri M. Weinstein
  ,
  Nathan R. Hogan
• FinCEN Beneficial Ownership Information Reporting: Updated Guidance for the Private Funds Industry
  13 February 2024
  Satish M. Kini
  ,
  Marc Ponchione
  ,
  Aseel M. Rabie
• New Government Shutdown Plan—No New HSRs
  6 February 2024
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Kyra K. Bromley
  ,
  Leah Martin
• Delaware Court of Chancery Orders Rescission of Compensation Award
  1 February 2024
  Gregory V. Gooding
  ,
  Jonathan F. Lewis
  ,
  Maeve O'Connor
  ,
  William D. Regner
• OCC Releases Notice of Proposed Rulemaking on Bank Mergers
  1 February 2024
  Gregory V. Gooding
  ,
  Ted Hassi
  ,
  Matthew E. Kaplan
  ,
  Gregory J. Lyons
  ,
  Tejas N. Dave
  ,
  Alexandra N. Mogul
• SEC Adopts Final Rules Relating to SPACs and de-SPAC Transactions
  1 February 2024
  Morgan J. Hayes
  ,
  Peter J. Loughran
  ,
  Marc Ponchione
  ,
  Nia I. Goodman
  ,
  Amy Pereira
• The NYDFS Plans to Impose Significant Obligations on Insurers Using AI or External Data
  30 January 2024
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Marshal L. Bozzo
  ,
  Matt Kelly
  ,
  Johanna N. Skrzypczyk
  ,
  Samuel J. Allaman
  ,
  Sharon Shaji
• SEC Updates Processes for Expiring Confidential Treatment Orders
  26 January 2024
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Nia I. Goodman
  ,
  Amy Pereira
• SEC Brings Whistleblower Action Over Retail Client Agreements
  25 January 2024
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Philip A. Fortino
  ,
  Anna Moody
  ,
  Stephan J. Schlegelmilch
  ,
  Cooper Yoo
• FTC Announces Increases to HSR Act Thresholds and Filing Fees, and Clayton Act Section 8 Thresholds
  24 January 2024
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Kyra K. Bromley
  ,
  Leah Martin
• Chevron Under Fire: What Healthcare and Life Sciences Investors Should Know
  19 January 2024
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Melissa Runsten
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
  ,
  Zoe Jacoby
  ,
  Adriana Kranjac
  ,
  Kaitlyn McGill
• Going Green: COP28 Achieves Historic Global Stocktake Agreement on Fossil Fuels
  18 January 2024
  Catherine Amirfar
  ,
  Conway Blake
  ,
  Geoffrey P. Burgess
  ,
  Andrew M. Levine
  ,
  Samantha J. Rowe
  ,
  Patricia Volhard
  ,
  Ulysses Smith
  ,
  Gavin Benson
  ,
  Diana Moise
• Annual Filing, Notice and Reporting Requirements for Private Fund Sponsors
  16 January 2024
  Jonathan Adler
  ,
  Gavin Anderson
  ,
  Jason Auerbach
  ,
  Sally Bergmann Hardesty
  ,
  Lorna Bowen
  ,
  Matthew Dickman
  ,
  Christopher Dortschy
  ,
  Jane Engelhardt
  ,
  Andrew Ford
  ,
  Geoffrey Kittredge
  ,
  Marc Ponchione
  ,
  John W. Rife III
  ,
  Rebecca F. Silberstein
  ,
  Justin Storms
  ,
  Patricia Volhard
  ,
  Shawn Xiao Yang
  ,
  Benjamin Amos
  ,
  Cate H. Bae
  ,
  Jin-Hyuk Jang
  ,
  Sheena Paul
  ,
  John Young
  ,
  Massy Vainshtein
• Debevoise & Plimpton Special Committee Report Issue 7
  16 January 2024
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Elliot Greenfield
  ,
  Emily F. Huang
  ,
  Jonathan E. Levitsky
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Katherine Durnan Taylor
  ,
  Caitlin Gibson
  ,
  Erik J. Andrén
  ,
  Jacob Dougherty
  ,
  Matthew Ryan
• SDNY Whistleblower Pilot Program Incentivizes Self-Disclosure and Cooperation
  16 January 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• California’s Office of Health Care Affordability Finalizes Health Care Transaction Notice Regulations
  12 January 2024
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Michael Diz
  ,
  Spencer K. Gilbert
  ,
  Kevin Rinker
  ,
  Matthew M. Delja
  ,
  Kim T. Le
  ,
  Hannah R. Levine
• U.S. Department of Labor Announces New Final Rule on Independent Contractors
  11 January 2024
  Jyotin Hamid
  ,
  Jonathan F. Lewis
  ,
  Alison E. Buckley-Serfass
  ,
  Tricia Bozyk Sherno
  ,
  Linda Lin
• Executive Order Creates New Secondary Sanctions Risks for Non-U.S. Financial Institutions
  10 January 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• FinCEN Finalizes Rule on Access to New Beneficial Ownership Information Registry
  8 January 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Catherine Morrison
• ISS and Glass Lewis Release 2024 Proxy Advisor Guidance
  8 January 2024
  Simone S. Hicks
  ,
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  Amy Pereira
  ,
  Victoria S. Li
• SEC Releases Final Rule Requiring Central Clearing of U.S. Treasury Transactions
  8 January 2024
  Gregory J. Lyons
  ,
  Marc Ponchione
  ,
  Jeff Robins
  ,
  Sheena Paul
  ,
  Chen Xu
  ,
  Tejas N. Dave
  ,
  Tzerina Dizon
• Top 10 Healthcare and Life Sciences Issues to Watch in 2024
  4 January 2024
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Ted Hassi
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Kim T. Le
  ,
  Melissa Runsten
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
  ,
  Ilya Balabanovsky
  ,
  Margaret Howard
  ,
  Chaim Lapp
  ,
  Hannah R. Levine
  ,
  Zoe Jacoby
  ,
  Kaitlyn McGill
• 2024 International Capital Markets Outlook
  3 January 2024
  Alan Kartashkin
  ,
  Nicholas P. Pellicani
  ,
  Vera Losonci
  ,
  Gavin Benson
  ,
  Paul Eastham
  ,
  Jennifer Lang
  ,
  Evgenii Lebedev
  ,
  Aleksei Shapovalov
• Delaware Court Partially Upholds, Partially Invalidates Advance Notice Bylaws
  3 January 2024
  Gregory V. Gooding
  ,
  Eric T. Juergens
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Steven J. Slutzky
  ,
  Katherine Durnan Taylor
• Important Upcoming Deadline under New California Noncompete Legislation
  2 January 2024
  Jyotin Hamid
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  J. Michael Snypes, Jr.
  ,
  Tricia Bozyk Sherno
• Ending 2023 with a Bang: U.S. Antitrust Agencies Issue Tough New Merger Guidelines
  20 December 2023
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Chaim Lapp
  ,
  Leah Martin
• Fifth Circuit Vacates SEC Share Repurchase Rules
  20 December 2023
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  Alice Gu
  ,
  Paul D. Lowry
• FSOC’s 2023 Annual Report and Recent Revisions to Nonbank Guidance
  20 December 2023
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Tzerina Dizon
  ,
  Taylor Richards
• Key Considerations for the 2024 Proxy Season
  20 December 2023
  Simone S. Hicks
  ,
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  William D. Regner
  ,
  Steven J. Slutzky
  ,
  Alice Gu
  ,
  Victoria S. Li
• SEC Cybersecurity Rules: FBI, DOJ and SEC Publish Guidance on Disclosure Delays
  18 December 2023
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Matt Kelly
  ,
  Alice Gu
  ,
  Paul D. Lowry
• Congress Passes Foreign Extortion Prevention Act, Targeting “Demand Side” of Foreign Bribery
  15 December 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• FASB Updates Requirements for Segment Reporting Disclosures
  15 December 2023
  Matthew E. Kaplan
  ,
  Benjamin R. Pedersen
  ,
  Michael Pan
  ,
  Ashley Yoon
  ,
  Andrew Hong
• NAIC 2023 Fall National Meeting Highlights
  15 December 2023
  Eric Dinallo
  ,
  Robert M. Fettman
  ,
  Matthew B. Parelman
  ,
  Samuel J. Allaman
  ,
  Matthew Mrozek
  ,
  Melissa Muse
  ,
  Katie Power
  ,
  Thomas M. Santella
  ,
  Michael A. Ellis
  ,
  Emma C. Olcott
• Resisting Hindsight Bias: A Proposed Framework for CISO Liability
  11 December 2023
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Erez Liebermann
  ,
  Julie M. Riewe
  ,
  Anna Moody
  ,
  Andreas A. Glimenakis
  ,
  Melissa Muse
• 2024 Executive Compensation To-Do List for Public Companies
  8 December 2023
  Lawrence K. Cagney
  ,
  Jyotin Hamid
  ,
  Simone S. Hicks
  ,
  Eric T. Juergens
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Tricia Bozyk Sherno
  ,
  Sandy M. De Sousa
• FinCEN’s Beneficial Ownership Reporting Rule Takes Effect January 1, 2024: Recap and Recent Developments
  1 December 2023
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
  ,
  Yair Strachman
• Asset Management M&A: Current Trends and Key Legal Considerations
  November 2023
  Geoffrey P. Burgess
  ,
  Matthew Dickman
  ,
  Gregory V. Gooding
  ,
  William D. Regner
  ,
  Edoardo Troina
• Giving AI Governance a Risk-Based Approach
  November 2023
  Avi Gesser
  ,
  Charu A. Chandrasekhar
  ,
  Kristin A. Snyder
  ,
  Sarah Wolf
  ,
  Matt Kelly
• NAV Loans for Buyout Funds: An Increasingly Popular Tool in Fund Finance
  November 2023
  Ramya S. Tiller
  ,
  Victoria G. J. Brown
  ,
  Adam Silverwood
• Private Equity Report Fall 2023, Vol 23, No 3
  November 2023
  Dominic Blaxill
  ,
  Michael Bolotin
  ,
  Geoffrey P. Burgess
  ,
  Charu A. Chandrasekhar
  ,
  Jennifer L. Chu
  ,
  Matthew Dickman
  ,
  Avi Gesser
  ,
  Gregory V. Gooding
  ,
  Morgan J. Hayes
  ,
  Sally Bergmann Hardesty
  ,
  Eric T. Juergens
  ,
  Frank Mitchell
  ,
  Brett M. Novick
  ,
  Benjamin R. Pedersen
  ,
  William D. Regner
  ,
  Edward M. Rishty
  ,
  Michael Schaper
  ,
  Kevin M. Schmidt
  ,
  Kristin A. Snyder
  ,
  Katherine Durnan Taylor
  ,
  Ramya S. Tiller
  ,
  Robert T. Dura
  ,
  Caitlin Gibson
  ,
  Stuart Hammer
  ,
  Matt Kelly
  ,
  Sarah Wolf
  ,
  Victoria G. J. Brown
  ,
  Matthew Stromecki
  ,
  Adam Silverwood
  ,
  Edoardo Troina
• Ready, Set, Sell: 10 Things to Consider Before Starting a Sale Process
  November 2023
  Dominic Blaxill
  ,
  Michael Bolotin
  ,
  Frank Mitchell
  ,
  Brett M. Novick
  ,
  Michael Schaper
  ,
  Kevin M. Schmidt
  ,
  Katherine Durnan Taylor
  ,
  Robert T. Dura
  ,
  Caitlin Gibson
  ,
  Stuart Hammer
• The Extra-Territorial Impact of the Corporate Sustainability Reporting Directive—Broadening the Scope of Sustainability Reporting to World-Wide Groups
  30 November 2023
  Patricia Volhard
  ,
  Samantha J. Rowe
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Eike Björn Weidner
• What Real Estate Equity Investors Considering Debt Investing Need to Know
  November 2023
  Edward M. Rishty
  ,
  Matthew Stromecki
• Instruments to Satisfy Proposed Bank Capital and Long-Term Debt Requirements
  29 November 2023
  Morgan J. Hayes
  ,
  Matthew E. Kaplan
  ,
  Joshua M. Samit
  ,
  Chen Xu
  ,
  Alexander R. Altieri
  ,
  Ezra Newman
  ,
  Taylor Richards
  ,
  Jonathan Steinberg
• SEC Issues Third Round of Interpretive Guidance on Pay-versus-Performance Disclosures
  29 November 2023
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Eric T. Juergens
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Wendy D. Widman
• SEC Disclosure Requirements for Equity Grants: What You Need to Know for 2024
  27 November 2023
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Eric T. Juergens
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
• SEC Issues Order Postponing Effective Date of Share Repurchase Rules
  27 November 2023
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  Alice Gu
  ,
  Paul D. Lowry
• Capital Structure Options for a Higher Interest Rate Environment
  November 2023
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
• Key Considerations for the 2023 Annual Reporting Season
  21 November 2023
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  Alice Gu
  ,
  Victoria S. Li
• Hackers Turned Whistleblowers: SEC Cybersecurity Rules Weaponized Over Ransom Threat
  20 November 2023
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Matthew E. Kaplan
  ,
  Erez Liebermann
  ,
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
  ,
  Matt Kelly
  ,
  Kelly Donoghue
• SEC Settles Stock Repurchase Charges for $25 Million
  20 November 2023
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
  ,
  Paul D. Lowry
• SEC’s Division of Enforcement Year-End Results Reflect Continuing Aggressive Approach to Enforcement and Remedies
  20 November 2023
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Philip A. Fortino
  ,
  Anna Moody
  ,
  Stephan J. Schlegelmilch
  ,
  Mark D. Flinn
• A Summary of the Final Amendments to the NYDFS Cyber Rules
  15 November 2023
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Caroline N. Swett
  ,
  Johanna N. Skrzypczyk
  ,
  Stephanie D. Thomas
  ,
  Joshua A. Goland
• OCC Issues Revised TCPA Examination Procedures: What Bank Compliance Personnel Should Know
  15 November 2023
  Helen V. Cantwell
  ,
  Courtney M. Dankworth
  ,
  Maura Kathleen Monaghan
  ,
  Caroline N. Swett
  ,
  Jacob W. Stahl
  ,
  Emma Macfarlane
• Halloween 2023: DOL Fiduciary Rule Returns from the Dead
  6 November 2023
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Marilyn A. Lion
  ,
  Gregory J. Lyons
  ,
  Frank Mitchell
  ,
  Jeff Robins
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• Delaware Holds Target Cannot Recover Lost-Premium Damages
  2 November 2023
  Gregory V. Gooding
  ,
  Maeve O'Connor
  ,
  William D. Regner
• Fifth Circuit Gives SEC 30 Days to Fix Share Repurchase Rules
  2 November 2023
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  Andrew Hong
• SEC Adopts Rule Regarding Short Position and Short Activity Reporting
  25 October 2023
  Jeff Robins
  ,
  Jonathan Steinberg
  ,
  Yair Strachman
• OFAC Provides Sanctions Relief to Certain Transactions Involving Venezuela
  24 October 2023
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• 2024 SEC Division of Examinations Priorities
  23 October 2023
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Philip A. Fortino
  ,
  Anna Moody
  ,
  Stephan J. Schlegelmilch
  ,
  Scott Woods
• Fifth Circuit Upholds Nasdaq Board Diversity Rule
  20 October 2023
  Simone S. Hicks
  ,
  Matthew E. Kaplan
  ,
  William D. Regner
  ,
  Ashley Yoon
  ,
  Andrew Hong
• Key Takeaways from the FDIC’s Proposed Guideline for Corporate Governance and Risk Management
  19 October 2023
  Courtney M. Dankworth
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Tejas N. Dave
• SEC Adopts Rule Regarding Reporting of Securities Loans
  19 October 2023
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Chen Xu
  ,
  Jonathan Steinberg
  ,
  Yair Strachman
• The EU Taxonomy Regulation
  16 October 2023
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
• SEC Amends Section 13 Reporting Requirements
  12 October 2023
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Benjamin R. Pedersen
  ,
  Nicholas P. Pellicani
  ,
  Marc Ponchione
  ,
  William D. Regner
  ,
  Jeff Robins
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Chris Gallucci
  ,
  Ashley Yoon
• California Climate Disclosure Bills Signed into Law
  10 October 2023
  Eric T. Juergens
  ,
  Paul M. Rodel
  ,
  Kristin A. Snyder
  ,
  Caroline N. Swett
  ,
  Ulysses Smith
  ,
  Christopher A. Johnson
  ,
  Mie Morikubo
  ,
  Michael Pan
  ,
  Amy Pereira
  ,
  Nicholas Vota
• NYSE Proposes Relaxed Shareholder Approval Requirements for Sales to Substantial Security Holders
  9 October 2023
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Paul M. Rodel
  ,
  Talia Lorch
• CMS Announces First Ten Medicare Part D Drugs Subject to Price Negotiations
  6 October 2023
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Hannah R. Levine
  ,
  Melissa Runsten
• California Climate Disclosure Bills Expected to Become Law
  5 October 2023
  Eric T. Juergens
  ,
  Paul M. Rodel
  ,
  Kristin A. Snyder
  ,
  Caroline N. Swett
  ,
  Ulysses Smith
  ,
  Mie Morikubo
  ,
  Michael Pan
  ,
  Amy Pereira
• The Final Colorado AI Insurance Regulations: What’s New and How to Prepare
  3 October 2023
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Matt Kelly
  ,
  Samuel J. Allaman
  ,
  Basil Fawaz
  ,
  Stephanie D. Thomas
• SEC Charges Insiders and Issuers for Failing to Timely File Beneficial Ownership Reports
  29 September 2023
  Morgan J. Hayes
  ,
  Robert B. Kaplan
  ,
  Nicholas P. Pellicani
  ,
  Julie M. Riewe
  ,
  Steven J. Slutzky
  ,
  Mark D. Flinn
  ,
  Chris Gallucci
• SEC Issues Additional Interpretive Guidance on Pay-versus-Performance Disclosures
  29 September 2023
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Wendy D. Widman
• Seven Steps to Mitigate Hazing Risks
  26 September 2023
  Helen V. Cantwell
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Daniel Alford
  ,
  Omid Golmohammadi
• Commission Consults on Changes to the Sustainable Finance Disclosures Regulation
  22 September 2023
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Eike Björn Weidner
• Compliance Dates for New Private Fund Adviser Rules
  19 September 2023
  Marc Ponchione
  ,
  Sheena Paul
  ,
  Massy Vainshtein
• Courts Grapple with State Immunity as Spain Resists Enforcement of Arbitral Awards
  7 September 2023
  Conway Blake
  ,
  Samantha J. Rowe
  ,
  Jeffrey Sullivan KC
  ,
  Patrick Swain
  ,
  Patrick Taylor
  ,
  Shreya Aren
  ,
  Julia Caldwell
  ,
  Sara Ewad
• California Regulators Publish Draft Regulations on Health Care Pre-Transaction Notice Requirements
  29 August 2023
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Kevin Rinker
  ,
  Kim T. Le
  ,
  Hannah R. Levine
• SEC Releases New and Updated Guidance on Amended Rule 10b5-1
  29 August 2023
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Benjamin R. Pedersen
  ,
  Nicholas P. Pellicani
  ,
  Amy Pereira
  ,
  Chris Duff
• Second Circuit Affirms That Syndicated Term Loans Are Not Securities
  28 August 2023
  Paul D. Brusiloff
  ,
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
  ,
  Anna Moody
  ,
  Bailey K. Crawford
  ,
  Christopher A. Johnson
• NAIC 2023 Summer National Meeting Highlights
  25 August 2023
  Eric Dinallo
  ,
  Marshal L. Bozzo
  ,
  Robert M. Fettman
  ,
  Matthew B. Parelman
  ,
  Samuel J. Allaman
  ,
  Matthew Mrozek
  ,
  Melissa Muse
  ,
  Katie Power
  ,
  Dylan Sanders
  ,
  Lannette D. Hughes
• The Before and After of Private Fund Adviser Reform: A Comparison of the Final Rule to the Proposal
  23 August 2023
  Jonathan Adler
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Rebecca F. Silberstein
  ,
  Kristin A. Snyder
  ,
  Justin Storms
  ,
  Sheena Paul
• California Seeks to Increase Healthcare Workers’ Minimum Wage to $25/hour
  21 August 2023
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Meir D. Katz
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kim T. Le
  ,
  Hannah R. Levine
  ,
  Melissa Runsten
• Adverse Action Notice Compliance Considerations for Creditors That Use AI
  16 August 2023
  Courtney M. Dankworth
  ,
  Avi Gesser
  ,
  Alexandra N. Mogul
• Insurance Industry Attracts Activists
  15 August 2023
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Marilyn A. Lion
  ,
  Kristen A. Matthews
  ,
  Nicholas F. Potter
  ,
  William D. Regner
  ,
  Samuel Siegel
• SEC Proposes Rule to Eliminate or Neutralize Conflicts in the Use of “Predictive Data Analytics” Technologies
  14 August 2023
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Avi Gesser
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Matt Kelly
  ,
  Gary E. Murphy
  ,
  Sheena Paul
  ,
  Jarrett Lewis
  ,
  Catherine Morrison
  ,
  Mengyi Xu
• The New York Housing Compact: Part III
  14 August 2023
  Peter J. Irwin
  ,
  Nicole Levin Mesard
  ,
  Edward M. Rishty
  ,
  Alexander M. Djaha
  ,
  Matthew Stromecki
• United States Establishes New “Outbound Investment Program” Targeting Certain Investment Activities in China
  11 August 2023
  Gavin Anderson
  ,
  Ezra Borut
  ,
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Philip Rohlik
  ,
  Catherine Morrison
• SEC and CFTC Continue Targeting Off-Channel Communications at Financial Institutions
  10 August 2023
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Andrew M. Levine
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Kristin A. Snyder
  ,
  Philip A. Fortino
  ,
  Stephan J. Schlegelmilch
  ,
  Alexa Busser Lopez
• Growing Sanctions and Export Controls Risks Surrounding Turkey
  8 August 2023
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
• SEC Adopts New Cybersecurity Rules for Issuers – Part 2 Key Takeaways
  7 August 2023
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Matthew E. Kaplan
  ,
  Erez Liebermann
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Matt Kelly
  ,
  Kelly Donoghue
  ,
  John Jacob
  ,
  Amy Pereira
  ,
  Ned Terrace
  ,
  Mengyi Xu
  ,
  Chris Duff
• SEC Staff Observes Issues in Broker-Dealer Anti-Money Laundering and Sanctions Compliance
  7 August 2023
  Satish M. Kini
  ,
  Jeff Robins
  ,
  Aseel M. Rabie
• 2023 Proxy Season in Review
  1 August 2023
  Gregory V. Gooding
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Marisa Demko
• Artificial Intelligence in Healthcare: Balancing Risks and Rewards
  31 July 2023
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Avi Gesser
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Caroline P. Geiger
  ,
  Kim T. Le
  ,
  Tigist Kassahun
  ,
  Hannah R. Levine
  ,
  Melissa Runsten
  ,
  Mengyi Xu
• 2023 Private Equity Midyear Outlook
  27 July 2023
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Dominic Blaxill
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Andrew J. Ceresney
  ,
  Jeffrey P. Cunard
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Andrew Ford
  ,
  Andrew J. Gershon
  ,
  Mark P. Goodman
  ,
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Morgan J. Hayes
  ,
  Emily F. Huang
  ,
  Peter J. Irwin
  ,
  Eric T. Juergens
  ,
  Robert B. Kaplan
  ,
  Rafael Kariyev
  ,
  Meir D. Katz
  ,
  M. Natasha Labovitz
  ,
  Maurizio Levi-Minzi
  ,
  Andrew M. Levine
  ,
  Sidney P. Levinson
  ,
  Jonathan F. Lewis
  ,
  Timothy McIver
  ,
  Frank Mitchell
  ,
  Maura Kathleen Monaghan
  ,
  Edwin Northover
  ,
  Brett M. Novick
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Shannon Rose Selden
  ,
  Steven J. Slutzky
  ,
  Thomas Smith
  ,
  Kristin A. Snyder
  ,
  J. Michael Snypes, Jr.
  ,
  Patrick Taylor
  ,
  Ramya S. Tiller
  ,
  Patricia Volhard
  ,
  Richard Ward
  ,
  Erica S. Weisgerber
  ,
  Alison E. Buckley-Serfass
  ,
  Brett Adam Bush
  ,
  Zhiyan Cao
  ,
  Robert T. Dura
  ,
  Stuart Hammer
  ,
  Megan McGuiggan
  ,
  Sheena Paul
  ,
  Tricia Bozyk Sherno
  ,
  Ulysses Smith
  ,
  Jacob W. Stahl
  ,
  Sergio Torres
  ,
  Jennifer Wheater
  ,
  Elie J. Worenklein
  ,
  Adam Aukland-Peck
  ,
  Colleen B. Bernaiche
  ,
  Charles Cartiglia
  ,
  Paul Eastham
  ,
  Jay E. Evans
  ,
  Sara Ewad
  ,
  Christopher Gossage
  ,
  Camila Isern
  ,
  Yiran Ji
  ,
  Maryam Kanna
  ,
  Rekha Korlipara
  ,
  Adriana Kranjac
  ,
  Samuel D. Krawiecz
  ,
  Harshil Mehta
  ,
  Gianni Pizzitola
  ,
  Stanley G. Seckler
  ,
  Sheng Shao
  ,
  Massy Vainshtein
• Debevoise & Plimpton Special Committee Report Issue 6
  July 2023
  Andrew L. Bab
  ,
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Elliot Greenfield
  ,
  Emily F. Huang
  ,
  Jonathan E. Levitsky
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Shannon Rose Selden
  ,
  Jonathan R. Tuttle
  ,
  Caitlin Gibson
  ,
  Erik J. Andrén
  ,
  Matthew Ryan
• SEC Adopts New Cybersecurity Rules for Issuers
  27 July 2023
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Matthew E. Kaplan
  ,
  Erez Liebermann
  ,
  Benjamin R. Pedersen
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Matt Kelly
  ,
  Kelly Donoghue
  ,
  John Jacob
  ,
  Amy Pereira
  ,
  Mengyi Xu
  ,
  Chris Duff
• Supreme Court Decision in Coinbase Gives Parties Seeking to Compel Arbitration an Automatic Stay of Court Proceedings
  25 July 2023
  Samantha J. Rowe
  ,
  Zachary H. Saltzman
  ,
  William H. Taft V
  ,
  Cameron Sim
  ,
  Natascha Born
  ,
  Sebastian Dutz
• California Attorney General’s CCPA Sweep Indicates Focus on HR Data
  21 July 2023
  Avi Gesser
  ,
  Tricia Bozyk Sherno
  ,
  Johanna N. Skrzypczyk
• A Whole New World? U.S. Antitrust Agencies Propose Tough New Merger Guidelines
  20 July 2023
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
• SEC Declines to Submit Amicus Brief Regarding Status of Syndicated Term Loans as Securities
  19 July 2023
  Paul D. Brusiloff
  ,
  Matthew E. Kaplan
  ,
  Benjamin R. Pedersen
  ,
  Jonathan R. Tuttle
  ,
  Anna Moody
  ,
  Bailey K. Crawford
• Achieving Sensible AI Regulation
  18 July 2023
  Avi Gesser
  ,
  Matt Kelly
  ,
  Ned Terrace
  ,
  Stephanie D. Thomas
• Supreme Court Decides Extraterritorial Reach of Civil RICO Claims in Case Involving Foreign Arbitral Award
  13 July 2023
  Natalie L. Reid
  ,
  William H. Taft V
  ,
  Natascha Born
  ,
  Sebastian Dutz
• NAIC Addresses U.S. Insurers’ Use of Offshore Reinsurance
  12 July 2023
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Robert M. Fettman
• Delaware Clarifies Standard for Reviewing Board Interference with Election Contests
  11 July 2023
  Gregory V. Gooding
  ,
  Maeve O'Connor
  ,
  William D. Regner
• NYDFS Publishes Revised Amendments to Its Cybersecurity Regulation – What Got Fixed, and What Still Needs Fixing
  10 July 2023
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Ned Terrace
  ,
  Stephanie D. Thomas
• The New York Housing Compact: Part II
  10 July 2023
  Peter J. Irwin
  ,
  Nicole Levin Mesard
  ,
  Edward M. Rishty
  ,
  Alexander M. Djaha
  ,
  Matthew Stromecki
• Sackett v. EPA: Supreme Court Clarifies Clean Water Act Scope but Creates Uncertainty for Companies and Investors
  7 July 2023
  Shannon Rose Selden
  ,
  Adam Aukland-Peck
  ,
  Ulysses Smith
• FTC Proposes Sweeping Changes to HSR Rules and Filing Notification Requirements
  29 June 2023
  Ted Hassi
  ,
  Timothy McIver
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Kyra K. Bromley
  ,
  Anne-Mette Heemsoth
• SEC Adopts Rules to Prohibit Fraud in Security-Based Swaps and Exertion of Undue Influence Over SBS CCOs, and Reopens Comment Period for Large SBS Position Reporting
  29 June 2023
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
  ,
  Philip A. Fortino
  ,
  Stephan J. Schlegelmilch
• The FTC’s Warning to Online Marketplaces: Comply with the New INFORM Consumers Act or Face Civil Penalties
  27 June 2023
  Megan K. Bannigan
  ,
  Paul D. Rubin
  ,
  Christopher S. Ford
  ,
  Jared I. Kagan
  ,
  Melissa Runsten
  ,
  Kate Saba
• New Bill Banning Noncompetes Could Soon Become Law in New York
  23 June 2023
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Tricia Bozyk Sherno
  ,
  Linda Lin
• The Top Eight AI Adoption Failures and How to Avoid Them
  15 June 2023
  Avi Gesser
  ,
  Matt Kelly
  ,
  Samuel J. Allaman
  ,
  Michelle H. Bao
  ,
  Michael Pizzi
  ,
  Cameron Sharp
• Tight Credit Provides Opportunity to Utilize P-CAPs Facilities
  14 June 2023
  Eric T. Juergens
  ,
  Matthew E. Kaplan
• National Association of Attorneys General’s 2023 Consumer Protection Spring Conference
  13 June 2023
  Courtney M. Dankworth
  ,
  Avi Gesser
  ,
  Paul D. Rubin
  ,
  Samuel J. Allaman
  ,
  Melissa Muse
• Dodd-Frank Clawbacks: NYSE and Nasdaq Extend Effective Date to October 2
  12 June 2023
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Kathleen M. Emberger
  ,
  Douglas M. Hirn
• ILPA Publishes New Guidance on Continuation Funds
  2 June 2023
  Gavin Anderson
  ,
  Katherine Ashton
  ,
  Ezra Borut
  ,
  Jane Engelhardt
  ,
  John W. Rife III
  ,
  Kevin M. Schmidt
  ,
  Shawn Xiao Yang
  ,
  Andrew J. Gershon
  ,
  Anne-Lise Quach
  ,
  Guang Yang
• Supreme Court’s Slack Technologies Decision Clarifies Application of Section 11 to Direct Listings
  1 June 2023
  Elliot Greenfield
  ,
  Matthew E. Kaplan
  ,
  Maeve O'Connor
  ,
  Steven J. Slutzky
  ,
  Morgan A. Davis
• The Revised Colorado AI Insurance Regulations: What Was Fixed, and What Still May Need Fixing
  1 June 2023
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Matt Kelly
  ,
  Samuel J. Allaman
  ,
  Melissa Muse
  ,
  Stephanie D. Thomas
• FDA Guidance Offers Additional Clarity for Decentralized Clinical Trials
  30 May 2023
  Andrew L. Bab
  ,
  Paul D. Rubin
  ,
  Kim T. Le
  ,
  Hannah R. Levine
  ,
  Melissa Runsten
• Carve-Out Deals Today: Overcoming Complexity and Unlocking Value
  May 2023
  Michael Bolotin
  ,
  Jennifer L. Chu
  ,
  Meir D. Katz
  ,
  Henry Lebowitz
  ,
  Kevin M. Schmidt
  ,
  Scott B. Selinger
  ,
  Caroline P. Geiger
  ,
  Keith J. Slattery
  ,
  Tigist Kassahun
  ,
  Dominique Trudelle
• Generative AI: Risks and Considerations for Private Equity
  May 2023
  Avi Gesser
  ,
  Kristin A. Snyder
  ,
  Charu A. Chandrasekhar
  ,
  Matt Kelly
  ,
  Suchita Mandavilli Brundage
  ,
  Melissa Muse
• Private Equity Report Spring 2023, Vol 23, No 1
  May 2023
  Michael Bolotin
  ,
  Jennifer L. Chu
  ,
  Avi Gesser
  ,
  Meir D. Katz
  ,
  Henry Lebowitz
  ,
  Marc Ponchione
  ,
  Kevin M. Schmidt
  ,
  Shannon Rose Selden
  ,
  Scott B. Selinger
  ,
  Kristin A. Snyder
  ,
  Matthew J. Sorensen
  ,
  Charu A. Chandrasekhar
  ,
  Matt Kelly
  ,
  Caroline P. Geiger
  ,
  Sheena Paul
  ,
  Keith J. Slattery
  ,
  Suchita Mandavilli Brundage
  ,
  Tigist Kassahun
  ,
  Melissa Muse
  ,
  Dominique Trudelle
  ,
  Massy Vainshtein
• The Up-C Goes to Court: Managing the Emerging Risks of an Advantageous Tax Structure
  May 2023
  Shannon Rose Selden
  ,
  Zachary H. Saltzman
  ,
  Matthew J. Sorensen
• Spring Roundup of Crucial U.S. Regulatory Developments for Private Equity Sponsors
  May 2023
  Marc Ponchione
  ,
  Sheena Paul
  ,
  Massy Vainshtein
• Profits Interest Ruling – Tax Court Holds IRS to Revenue Procedure 93-27
  23 May 2023
  Erin Cleary
  ,
  Rafael Kariyev
  ,
  Martin E. Connor, Jr.
  ,
  Sophia Huang
  ,
  Harshil Mehta
  ,
  David N. Simpser
  ,
  Lena E. Smith
  ,
  Sophie Mirzaian
• The Supreme Court’s Upcoming Affirmative Action Decision: Potential Implications for Private-Sector Employers
  22 May 2023
  Jyotin Hamid
  ,
  Simone S. Hicks
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Tricia Bozyk Sherno
  ,
  Katelyn Masket
• Supreme Court Repudiates “Right-to-Control” Theory Under the Federal Wire Fraud Statute
  15 May 2023
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Courtney M. Dankworth
  ,
  John Gleeson
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
• SEC Adopts Share Repurchase Disclosure Rules
  12 May 2023
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Nicholas P. Pellicani
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
• SEC Adopts Significant Amendments to Form PF: What You Need to Know Now
  11 May 2023
  Marc Ponchione
  ,
  Sheena Paul
  ,
  Massy Vainshtein
• Legal Dispute Surrounding Abortion Pill Has Significant Implications for Broader Healthcare Industry
  9 May 2023
  Andrew L. Bab
  ,
  Maura Kathleen Monaghan
  ,
  Paul D. Rubin
  ,
  Shannon Rose Selden
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
  ,
  Melissa Runsten
• Update on the Corporate Sustainability Due Diligence Directive
  4 May 2023
  Samantha J. Rowe
  ,
  Caroline N. Swett
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Christina Heil
  ,
  Andrew H. Lee
• SEC Staff Bulletin Provides Detailed Guidance for Broker-Dealers and Investment Advisers on the Care Obligations to Retail Investors
  3 May 2023
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
  ,
  Philip A. Fortino
  ,
  Sheena Paul
  ,
  Stephan J. Schlegelmilch
  ,
  Maryam Kanna
• Dodd-Frank Clawbacks: A Model Policy to Prepare for a Summer Effective Date
  2 May 2023
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Kathleen M. Emberger
  ,
  Douglas M. Hirn
• CFPB Finalizes Landmark Small-Business Lending Data Collection Rule
  28 April 2023
  Courtney M. Dankworth
  ,
  Alexandra N. Mogul
  ,
  Tejas N. Dave
  ,
  Jeremy Lin
• SEC Maintains Its Focus on Non-GAAP Financial Measures
  27 April 2023
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  Candice N. Jones
  ,
  Ashley Yoon
• Large Bank Oversight and M&A Ramifications from Recent Bank Failures
  26 April 2023
  Satish M. Kini
  ,
  Sidney P. Levinson
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Chen Xu
  ,
  Tzerina Dizon
  ,
  Ezra Newman
  ,
  Tejas N. Dave
• French Authorities Publish Guide on Anti-Corruption Internal Investigations
  14 April 2023
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Fanny Gauthier
• SEC Requires Form 144 to Be Filed Electronically
  14 April 2023
  Peter J. Loughran
  ,
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  Amy Pereira
  ,
  Samuel Siegel
• NYC’s AI Hiring Law Is Now Final and Effective July 5, 2023
  12 April 2023
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
  ,
  Basil Fawaz
• Corporate Governance: Super Voting Preferred Stock
  11 April 2023
  Eric T. Juergens
  ,
  Maeve O'Connor
  ,
  Benjamin R. Pedersen
  ,
  William D. Regner
  ,
  Thomas Rose
• FATF Suspends the Russian Federation’s Membership
  5 April 2023
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Aseel M. Rabie
  ,
  Jonathan Steinberg
• The Value of Having AI Governance – Lessons from ChatGPT
  5 April 2023
  Avi Gesser
  ,
  Samuel J. Allaman
  ,
  Melissa Muse
• NAIC 2023 Spring National Meeting Highlights
  30 March 2023
  Eric Dinallo
  ,
  Robert M. Fettman
  ,
  Matthew B. Parelman
  ,
  Matthew Mrozek
  ,
  Katie Power
  ,
  Dylan Sanders
• U.S. Climate Regulatory Guide for Banking Organizations
  30 March 2023
  Caroline N. Swett
  ,
  Eric T. Juergens
  ,
  Kristin A. Snyder
  ,
  Patricia Volhard
  ,
  Sheena Paul
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Alexandra N. Mogul
  ,
  Tzerina Dizon
  ,
  Amanda H. Esteves
  ,
  Zoë Zissu
  ,
  Tejas N. Dave
  ,
  Jessica Szymeczek
• Does Your Company Need a ChatGPT Pilot Program? Probably.
  21 March 2023
  Megan K. Bannigan
  ,
  Avi Gesser
  ,
  Henry Lebowitz
  ,
  Benjamin Leb
  ,
  Jarrett Lewis
  ,
  Melissa Muse
• A Late Winter Blizzard of SEC Cybersecurity Rulemaking: the Proposed BD Cybersecurity Rules and Expanded Reg S-P and Reg SCI Obligations
  20 March 2023
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Charu A. Chandrasekhar
  ,
  Sheena Paul
  ,
  Suchita Mandavilli Brundage
  ,
  Mengyi Xu
  ,
  Ned Terrace
• The Mindbody Problem
  17 March 2023
  Gregory V. Gooding
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Caitlin Gibson
• Preparing for the SEC’s Cybersecurity Rules for Registered Investment Advisers, Registered Investment Companies, and Business Development Companies
  13 March 2023
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Charu A. Chandrasekhar
  ,
  Suchita Mandavilli Brundage
  ,
  Jarrett Lewis
• New York Seeks Review and Approval Authority over Certain Healthcare Transactions
  7 March 2023
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Kim T. Le
  ,
  Hannah R. Levine
• DOJ Issues Trio of Updates that Further Heighten Compliance Expectations, Particularly Involving Off-System Communications and Compensation Systems
  6 March 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Kristin A. Snyder
  ,
  Bruce E. Yannett
  ,
  Charu A. Chandrasekhar
  ,
  Andreas A. Glimenakis
  ,
  Joseph Ptomey
• Risks of Overselling Your AI: The FTC is Watching
  6 March 2023
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Jim Pastore
  ,
  Paul D. Rubin
  ,
  Christopher S. Ford
  ,
  Melissa Muse
  ,
  Mengyi Xu
• ESG and Antitrust: More Focus but No Consensus - Recent Developments, Pitfalls and Mitigating Risk
  3 March 2023
  Ted Hassi
  ,
  Timothy McIver
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Ulysses Smith
• Proceed with Caution: Online Tracking Technologies Pose HIPAA Compliance Risks
  2 March 2023
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Kim T. Le
  ,
  Hannah R. Levine
• CFPB Advisory on Placement Practices May Have Broader Market Implications
  1 March 2023
  Courtney M. Dankworth
  ,
  Avi Gesser
  ,
  Paul D. Rubin
  ,
  Alexandra N. Mogul
• SEC Finalizes Move to T+1 with a 15-Month Window to Adapt
  23 February 2023
  Morgan J. Hayes
  ,
  Jeff Robins
  ,
  Jonathan Steinberg
• Treasury Releases Guidance on the Corporate Minimum Tax and Select Insurance-Related Issues
  22 February 2023
  Stephen M. Jordan
  ,
  Daniel Priest
  ,
  Peter F.G. Schuur
  ,
  Harshil Mehta
  ,
  Robert Nelson-Sullivan
  ,
  David N. Simpser
  ,
  Lena E. Smith
  ,
  Olivia Coral Daniels
  ,
  Ahmed Farooq
  ,
  Avi Leiner
  ,
  Sophie Mirzaian
  ,
  John T. Nelson
• LDTI Disclosures Are Here. Are You Ready?
  17 February 2023
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Marilyn A. Lion
  ,
  Benjamin R. Pedersen
• The New York Housing Compact: Part I
  17 February 2023
  Peter J. Irwin
  ,
  Nicole Levin Mesard
  ,
  Edward M. Rishty
  ,
  Alexander M. Djaha
  ,
  Matthew Stromecki
• 2023 SEC Division of Examinations Priorities
  14 February 2023
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Charu A. Chandrasekhar
  ,
  Philip A. Fortino
  ,
  Sheena Paul
  ,
  Stephan J. Schlegelmilch
  ,
  Maryam Kanna
• Colorado Draft AI Insurance Rules Are a Watershed for AI Governance Regulation
  14 February 2023
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Marshal L. Bozzo
  ,
  Samuel J. Allaman
  ,
  Melissa Muse
  ,
  Jackie Dorward
• SEC Proposes Rule to Prohibit Conflicts of Interest in Certain Securitizations
  14 February 2023
  Marc Ponchione
  ,
  Jeff Robins
  ,
  Jeremy Lin
• SEC Issues Interpretive Guidance on Pay-versus-Performance Disclosures
  13 February 2023
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• Does Your Company Need a ChatGPT Policy? Probably.
  8 February 2023
  Megan K. Bannigan
  ,
  Avi Gesser
  ,
  Henry Lebowitz
  ,
  Erez Liebermann
  ,
  Benjamin Leb
  ,
  Jarrett Lewis
  ,
  Melissa Muse
• Considerations for a Possible Debt Ceiling Standoff
  2 February 2023
  Jonathan Adler
  ,
  Jennifer L. Chu
  ,
  Erin Cleary
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Jeffrey J. Rosen
  ,
  Scott B. Selinger
• FinCEN Proposes Report and Application to Accompany Beneficial Ownership Reporting Rule
  30 January 2023
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jonathan Steinberg
• Debevoise & Plimpton Special Committee Report Issue 5
  January 2023
  Andrew L. Bab
  ,
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Elliot Greenfield
  ,
  Emily F. Huang
  ,
  Jonathan E. Levitsky
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Shannon Rose Selden
  ,
  Jonathan R. Tuttle
  ,
  Caitlin Gibson
  ,
  Erik J. Andrén
  ,
  Matthew Ryan
• Supreme Court Declined to Decide Scope of Attorney-Client Privilege over Dual-Purpose Communications
  27 January 2023
  Zachary H. Saltzman
  ,
  Shannon Rose Selden
  ,
  Wendy B. Reilly
  ,
  Soren Schwab
  ,
  Matthew J. Sorensen
• 2023 International Capital Markets Outlook
  26 January 2023
  Alan Kartashkin
  ,
  Nicholas P. Pellicani
  ,
  James C. Scoville
  ,
  Vera Losonci
  ,
  Evgenii Lebedev
  ,
  Toby Wenham Rogers
• Delaware Court of Chancery Allows Caremark Claim
  26 January 2023
  Susan Reagan Gittes
  ,
  Gregory V. Gooding
  ,
  Elliot Greenfield
  ,
  Maeve O'Connor
  ,
  William D. Regner
• FTC Announces Increases to HSR Act, Clayton Act Section 8 Thresholds, and Significant Increases in HSR Filing Fees for Largest Transactions
  26 January 2023
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Kyra K. Bromley
  ,
  Leah Martin
• Private Equity Report: 2023 Outlook
  January 2023
  Catherine Amirfar
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Jason Auerbach
  ,
  Dominic Blaxill
  ,
  Ezra Borut
  ,
  Kara Brockmeyer
  ,
  Geoffrey P. Burgess
  ,
  Lawrence K. Cagney
  ,
  Andrew J. Ceresney
  ,
  Jennifer L. Chu
  ,
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Christopher Dortschy
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Morgan J. Hayes
  ,
  Gareth Hughes
  ,
  Peter J. Irwin
  ,
  Mark Johnson
  ,
  Eric T. Juergens
  ,
  Rafael Kariyev
  ,
  Meir D. Katz
  ,
  Satish M. Kini
  ,
  M. Natasha Labovitz
  ,
  Henry Lebowitz
  ,
  Maurizio Levi-Minzi
  ,
  Andrew M. Levine
  ,
  Sidney P. Levinson
  ,
  Jonathan F. Lewis
  ,
  Marilyn A. Lion
  ,
  Timothy McIver
  ,
  John (Jay) Neukom
  ,
  Benjamin R. Pedersen
  ,
  Marc Ponchione
  ,
  Nicholas F. Potter
  ,
  Ryan T. Rafferty
  ,
  Julie M. Riewe
  ,
  Samantha J. Rowe
  ,
  Paul D. Rubin
  ,
  Scott B. Selinger
  ,
  Jane Shvets
  ,
  Steven J. Slutzky
  ,
  Patricia Volhard
  ,
  Erica S. Weisgerber
  ,
  Barbara N. Barath
  ,
  Alison E. Buckley-Serfass
  ,
  Zhiyan Cao
  ,
  Robert T. Dura
  ,
  Robert M. Fettman
  ,
  Caroline P. Geiger
  ,
  Andrew J. Gershon
  ,
  Jin-Hyuk Jang
  ,
  Stuart Hammer
  ,
  Kim T. Le
  ,
  Michael P. McGuigan
  ,
  Sheena Paul
  ,
  Tricia Bozyk Sherno
  ,
  Jennifer Wheater
  ,
  John Young
  ,
  Jeffrey P. Cunard
  ,
  Ulysses Smith
  ,
  Jennifer R. Cestaro
  ,
  Paul Eastham
  ,
  Isabel Espinosa de los Reyes
  ,
  Jay E. Evans
  ,
  Christopher Gossage
  ,
  Yiran Ji
  ,
  Samuel D. Krawiecz
  ,
  Chaim Lapp
  ,
  Stacy S. Lee
  ,
  Emily MacKay
  ,
  Ezra Newman
  ,
  Melissa Runsten
  ,
  Sergio Torres
  ,
  George Tan
  ,
  Tiffany Wu
  ,
  Emma Macfarlane
  ,
  Matthew Stromecki
  ,
  Massy Vainshtein
• Reinvigorated Antitrust Enforcement of Interlocking Directorate Violations
  January 2023
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Chaim Lapp
• Responding to Malicious Corporate Deepfakes
  25 January 2023
  Megan K. Bannigan
  ,
  Avi Gesser
  ,
  Christopher S. Ford
• DOJ Offers New Incentives in Revised Corporate Enforcement Policy
  24 January 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Bruce E. Yannett
  ,
  Ivona Josipovic
  ,
  Joseph Ptomey
• Biodiversity in the Balance: Key Takeaways from COP15
  23 January 2023
  Samantha J. Rowe
  ,
  Ulysses Smith
  ,
  Rhianna Hoover
  ,
  Sara Kaufhardt
  ,
  Katelyn Masket
• Can Crypto Debtors Claw Back Pre-Bankruptcy Transfers?
  23 January 2023
  Sidney P. Levinson
  ,
  Jeff Robins
  ,
  Elie J. Worenklein
  ,
  Ruth Ramjit
• Another SPAC Merger Case Draws Entire Fairness Review
  20 January 2023
  Christopher Anthony
  ,
  Michael Diz
  ,
  Spencer K. Gilbert
  ,
  Gregory V. Gooding
  ,
  William D. Regner
  ,
  Shannon Rose Selden
• Report Underscores FINRA’s Focus on Cybersecurity
  18 January 2023
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Kristin A. Snyder
  ,
  Charu A. Chandrasekhar
• Reminder: “Glossy” Annual Reports Must be Furnished to the SEC via EDGAR
  13 January 2023
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  Katherine Cappeller
• Financing a Separation Transaction: Optimizing the New SeparationCo Capital Structure
  12 January 2023
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Benjamin R. Pedersen
  ,
  Ramya S. Tiller
• FTC Proposes Federal Rule to Ban Noncompetes with Employees
  9 January 2023
  Lawrence K. Cagney
  ,
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  John (Jay) Neukom
  ,
  Alison E. Buckley-Serfass
  ,
  Tricia Bozyk Sherno
• Potential Bylaw Amendments in Light of Universal Proxy Rules
  9 January 2023
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Benjamin R. Pedersen
  ,
  William D. Regner
  ,
  Steven J. Slutzky
  ,
  Sarah R. Jacobson
• Top 15 Healthcare and Life Sciences Issues to Watch in 2023
  9 January 2023
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Elie J. Worenklein
  ,
  Samuel J. Allaman
  ,
  Adam Aukland-Peck
  ,
  Hannah R. Levine
  ,
  Melissa Runsten
  ,
  Adam C. Saunders
  ,
  Adrian St. Francis
  ,
  Emily G. Dennan
  ,
  Micah A. Rubin
• Congress Enacts Changes to HSR Act, Significantly Increasing Filing Fees for Larger Transactions and Introducing New Foreign Subsidy Disclosure Requirements
  5 January 2023
  Michael Schaper
  ,
  Kyra K. Bromley
• FinCEN Proposes Rule to Grant Access to Beneficial Ownership Information Registry
  5 January 2023
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• Revised Rules for NYC’s AI Hiring Law and a Second Public Hearing
  4 January 2023
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• SEC Proposes Equity Market Structure Revamp and Regulation Best Execution
  3 January 2023
  Andrew J. Ceresney
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Charu A. Chandrasekhar
  ,
  Catherine Morrison
• Treasury Releases Guidance on 15% Corporate Minimum Tax, 1% Tax on Stock Buybacks
  3 January 2023
  Cécile Beurrier
  ,
  Michael Bolotin
  ,
  Erin Cleary
  ,
  Stephen M. Jordan
  ,
  Rafael Kariyev
  ,
  Peter F.G. Schuur
  ,
  Mai T. Shapiro
  ,
  Sophia Huang
  ,
  Samuel D. Krawiecz
  ,
  Erasmo A. Perez
  ,
  Elliott Tuchman
• NAIC 2022 Fall National Meeting Highlights
  21 December 2022
  Eric Dinallo
  ,
  Marshal L. Bozzo
  ,
  Matthew B. Parelman
• Green Deals on the Red Sea: A Breakdown of COP27
  20 December 2022
  Catherine Amirfar
  ,
  Geoffrey P. Burgess
  ,
  Andrew M. Levine
  ,
  William D. Regner
  ,
  Natalie L. Reid
  ,
  Jeffrey J. Rosen
  ,
  Samantha J. Rowe
  ,
  Patricia Volhard
  ,
  Bruce E. Yannett
  ,
  Ulysses Smith
  ,
  Gavin Benson
  ,
  Rhianna Hoover
• Public Company Planning: 2023 Executive Compensation To-Do List
  16 December 2022
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
• SEC Adopts Significant Amendments Regarding 10b5-1 Trading Plans and Augmented Trading-Related Disclosure Requirements
  16 December 2022
  Morgan J. Hayes
  ,
  Benjamin R. Pedersen
  ,
  Steven J. Slutzky
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Amy Pereira
  ,
  Chris Gallucci
• Recent SEC EXAMS Risk Alert Highlights Key Considerations for Reg S-ID Compliance
  15 December 2022
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Kristin A. Snyder
  ,
  Charu A. Chandrasekhar
  ,
  Noah L. Schwartz
• Frequently Asked Questions: Universal Proxy and Contested Director Elections
  14 December 2022
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Benjamin R. Pedersen
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Steven J. Slutzky
  ,
  Sarah R. Jacobson
  ,
  Chika Ojukwu
• SEC Releases New and Updated Guidance on Non-GAAP Financial Measures
  14 December 2022
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Nicholas P. Pellicani
  ,
  Steven J. Slutzky
  ,
  Ashley Yoon
  ,
  Alexander R. Altieri
• Shareholder Proposals under Rule 14a-8: Practical Guidance for Proxy Season
  14 December 2022
  Eric T. Juergens
  ,
  Nicholas P. Pellicani
  ,
  William D. Regner
  ,
  John Jacob
  ,
  Austin Poon
  ,
  Ashley Yoon
• FTX Collapse Causes SEC to Request Additional Crypto Asset Disclosures
  13 December 2022
  Andrew L. Bab
  ,
  Morgan J. Hayes
  ,
  Sidney P. Levinson
  ,
  Benjamin R. Pedersen
  ,
  Katherine Durnan Taylor
  ,
  Elie J. Worenklein
  ,
  Chris Gallucci
  ,
  Ezra Newman
  ,
  Jonathan Steinberg
• New York City Delays Enforcement of Its Automated Employment Decision Tool Law to April 15, 2023
  13 December 2022
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• AT&T Settles Long-Running Regulation FD Case with SEC
  6 December 2022
  Andrew J. Ceresney
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Benjamin R. Pedersen
  ,
  Julie M. Riewe
  ,
  Austin Poon
• CFPB’s Outline of Proposals to Implement Dodd-Frank § 1033
  1 December 2022
  Courtney M. Dankworth
  ,
  Avi Gesser
  ,
  Alexandra N. Mogul
  ,
  Jonathan Steinberg
  ,
  Catherine Morrison
• Implications of the Inflation Reduction Act for Investors in Life Sciences Companies
  November 2022
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Hannah R. Levine
• In a Choppy Market, Preferred Equity Comes to the Fore
  November 2022
  Ramya S. Tiller
  ,
  Zhiyan Cao
  ,
  Matthew Dickman
• NYDFS Publishes Official Amendments to Its Cybersecurity Regulation (Part 2) – Answers to the Top Questions from Our Webcast
  30 November 2022
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Johanna N. Skrzypczyk
  ,
  Mengyi Xu
• Private Equity Report Fall 2022, Vol 22, No 3
  November 2022
  Andrew L. Bab
  ,
  Sally Bergmann Hardesty
  ,
  Michael Bolotin
  ,
  Jennifer L. Chu
  ,
  Erin Cleary
  ,
  Matthew Dickman
  ,
  Gregory V. Gooding
  ,
  Mark P. Goodman
  ,
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Meir D. Katz
  ,
  Henry Lebowitz
  ,
  Maurizio Levi-Minzi
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kevin M. Schmidt
  ,
  Scott B. Selinger
  ,
  Ramya S. Tiller
  ,
  Zhiyan Cao
  ,
  Caroline P. Geiger
  ,
  Kim T. Le
  ,
  Jin-Hyuk Jang
  ,
  Tigist Kassahun
  ,
  Hannah R. Levine
  ,
  Keith J. Slattery
  ,
  Sergio Torres
  ,
  Dominique Trudelle
  ,
  Hadel Alfagir
  ,
  David N. Simpser
• SEC Staff Delays Enforcement of New Public Information Requirements for the Quotation of Fixed-Income Securities
  30 November 2022
  Matthew E. Kaplan
  ,
  Jeff Robins
  ,
  Paul M. Rodel
  ,
  Jeffrey E. Ross
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
  ,
  John Jacob
• Structuring Options for Addressing the New 1% Excise Tax
  November 2022
  Andrew L. Bab
  ,
  Michael Bolotin
  ,
  Erin Cleary
  ,
  David N. Simpser
• Your Contract Can Only Be Amended in Writing? Not So Fast.
  November 2022
  Gregory V. Gooding
• Regulators Should Treat AI Like Employees to Avoid Stifling Innovation
  29 November 2022
  Avi Gesser
  ,
  Tricia Bozyk Sherno
• The DOL Issues its Final Word on ESG and Proxy Voting (For Now)
  29 November 2022
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• New York’s Adult Survivors Act to Take Effect on November 24, 2022
  22 November 2022
  Helen V. Cantwell
  ,
  Mark P. Goodman
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Tricia Bozyk Sherno
• Compliance Challenges Raised by Russia’s Evasion of New U.S. Trade Restrictions on Luxury Goods, Industrial Products and Controlled Items
  21 November 2022
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Carl Micarelli
• SEC’s Division of Enforcement Year-End Results Provide Insight into Record-Breaking Year in Monetary Sanctions, Novel Actions, and Evolving Enforcement Agenda
  21 November 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
  ,
  Bailey K. Crawford
  ,
  Mark D. Flinn
• NYDFS Publishes Official Amendments to Its Cybersecurity Regulation
  11 November 2022
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Caroline N. Swett
  ,
  Johanna N. Skrzypczyk
  ,
  Mengyi Xu
• New Public Information Requirements for the Quotation of Fixed-Income Securities
  10 November 2022
  Matthew E. Kaplan
  ,
  Jeff Robins
  ,
  Paul M. Rodel
  ,
  Jeffrey E. Ross
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
  ,
  John Jacob
• Avoiding Pitfalls in Russian Market Exits
  7 November 2022
  Dominic Blaxill
  ,
  Alan Kartashkin
  ,
  Jane Shvets
• SEC Adopts Final Clawback Rules
  28 October 2022
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Kathleen M. Emberger
• Cautionary Tale from Delaware: Restrictive Covenants Binding Sellers Must Be Narrowly Tailored
  27 October 2022
  Andrew L. Bab
  ,
  Gregory V. Gooding
  ,
  Emily F. Huang
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Caitlin Gibson
• The EU AI Liability Directive Will Change Artificial Intelligence Legal Risks
  24 October 2022
  Avi Gesser
  ,
  Robert Maddox
  ,
  Michael Pizzi
• New York’s “Best Interest” Rule for Life and Annuities Found Constitutional
  21 October 2022
  Eric Dinallo
  ,
  Susan Reagan Gittes
  ,
  Marilyn A. Lion
  ,
  Maeve O'Connor
  ,
  Nicholas F. Potter
  ,
  Marshal L. Bozzo
  ,
  Robert M. Fettman
• How Will Bankruptcy Courts Measure Customer Crypto Claims?
  12 October 2022
  Sidney P. Levinson
  ,
  Jeff Robins
  ,
  Elie J. Worenklein
  ,
  Michael C. Godbe
• Lessons From the SEC’s Most Recent Reg S-P Action
  6 October 2022
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Kristin A. Snyder
  ,
  Charu A. Chandrasekhar
  ,
  Johanna N. Skrzypczyk
• FinCEN Finalizes Landmark Beneficial Ownership Reporting Rule
  5 October 2022
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
• 2022 National Advertising Division (“NAD”) Conference and Federal Regulatory Enforcement Priorities
  28 September 2022
  David H. Bernstein
  ,
  Courtney M. Dankworth
  ,
  Paul D. Rubin
  ,
  Jared I. Kagan
  ,
  Samuel J. Allaman
  ,
  Naomi Perla
• CFPB’s Report on Buy Now, Pay Later
  28 September 2022
  Courtney M. Dankworth
  ,
  Gregory J. Lyons
  ,
  Alexandra N. Mogul
• New York Releases Proposed Rules for Its AI Employment Law
  27 September 2022
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• SEC's Division of Examinations Highlights Importance of Compliance Policies and Procedures In Risk Alert Regarding the Advisers Act Marketing Rule
  21 September 2022
  Marc Ponchione
  ,
  Kristin A. Snyder
  ,
  Sheena Paul
• Federal Reserve Clarifies Access to Master Accounts and Services for Financial Institutions, Including for “Novel Charters” in Final Guidelines
  20 September 2022
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Marta Poplawski
  ,
  Taylor Richards
• DOJ Offers Additional Guidance on Corporate Criminal Enforcement
  19 September 2022
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  John Gleeson
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Andreas A. Glimenakis
  ,
  Lorena Rodriguez
• Thoughts on Financing and Capital Solutions for Insurance Companies
  16 September 2022
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Marilyn A. Lion
  ,
  Peter J. Loughran
  ,
  Daniel Priest
  ,
  Joshua M. Samit
  ,
  Sabrina Y. Hsieh
  ,
  Paulina Stanfel
• Final Pay-versus-Performance Disclosure Rules: Compliance Q&As
  29 August 2022
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Kathleen M. Emberger
• NAIC 2022 Summer National Meeting Highlights
  23 August 2022
  Eric Dinallo
  ,
  Marshal L. Bozzo
  ,
  Thomas A. DeMarzo
  ,
  Joey Kaminsky
  ,
  Mie Morikubo
• National Association of Attorneys General’s 2022 Presidential Summit: Tech Threats and Tools
  23 August 2022
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Paul D. Rubin
  ,
  Melissa Runsten
• Dealmaking Implications of California’s New Healthcare Cost Monitoring Law
  19 August 2022
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Hannah R. Levine
• Illumina / GRAIL: EU General Court Upholds Commission’s New Referral Policy
  19 August 2022
  Timothy McIver
  ,
  Sergej Bräuer
  ,
  Anne-Mette Heemsoth
• U.S. Supreme Court Denies Certiorari in Beijing Shougang Mining Inv. Co. Ltd. v. Mongolia, Leaving in Place the Second Circuit’s Expansion of “Clear and Unmistakable” Delegation Standard
  17 August 2022
  Catherine Amirfar
  ,
  Mark W. Friedman
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Laura Sinisterra
  ,
  William H. Taft V
  ,
  Christopher K. Tahbaz
  ,
  Deborah Enix-Ross
  ,
  Nawi Ukabiala
• Proposed QPAM Amendment Would Expand Criminal Disqualification Rules and Add Contractual Protections for Plans
  12 August 2022
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• American Society of International Law – Insights: Representation of Member States at the United Nations: Recent Challenges
  10 August 2022
  American Society of International Law – Insights
  Catherine Amirfar
  ,
  Duncan Pickard
• Senate Passes 15% Corporate Minimum Tax, 1% Tax on Stock Buybacks
  10 August 2022
  Cécile Beurrier
  ,
  Michael Bolotin
  ,
  Erin Cleary
  ,
  Rafael Kariyev
  ,
  Daniel Priest
  ,
  Peter F.G. Schuur
  ,
  Erasmo A. Perez
• NYDFS Proposes Significant Changes to Its Cybersecurity Rules (Part 2) – Answers to the Top 10 Questions from Our Webcast
  8 August 2022
  Luke Dembosky
  ,
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Caroline N. Swett
  ,
  Charu A. Chandrasekhar
• Debevoise & Plimpton Special Committee Report Issue 4
  August 2022
  Andrew L. Bab
  ,
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Elliot Greenfield
  ,
  Emily F. Huang
  ,
  Jonathan E. Levitsky
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Shannon Rose Selden
  ,
  Jonathan R. Tuttle
  ,
  Erik J. Andrén
• Are All Crypto Entities Eligible to File for Bankruptcy Under Chapter 11?
  3 August 2022
  Jeff Robins
  ,
  Elie J. Worenklein
  ,
  Michael C. Godbe
  ,
  Ezra Newman
  ,
  Justice H. Walters
• Recent SCOTUS Decisions Impacting Healthcare
  3 August 2022
  Andrew L. Bab
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
• Recent SEC Enforcement Actions Signal Key Lessons for Reg S-ID Compliance
  3 August 2022
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Kristin A. Snyder
  ,
  Charu A. Chandrasekhar
  ,
  Noah L. Schwartz
• CPRA Rulemaking Is Underway - Getting Ahead of Enforcement Risks
  2 August 2022
  Avi Gesser
  ,
  David Sarratt
  ,
  Christopher S. Ford
  ,
  Johanna N. Skrzypczyk
  ,
  H Jacqueline Brehmer
• 2022 Private Equity Midyear Review and Outlook
  1 August 2022
  Jonathan Adler
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Sally Bergmann Hardesty
  ,
  Dominic Blaxill
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Jennifer L. Chu
  ,
  Christopher Dortschy
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Morgan J. Hayes
  ,
  Emily F. Huang
  ,
  Peter J. Irwin
  ,
  Satish M. Kini
  ,
  M. Natasha Labovitz
  ,
  Andrew M. Levine
  ,
  Sidney P. Levinson
  ,
  Marilyn A. Lion
  ,
  Peter J. Loughran
  ,
  Nicole Levin Mesard
  ,
  Brett M. Novick
  ,
  Marc Ponchione
  ,
  Ryan T. Rafferty
  ,
  Jeffrey E. Ross
  ,
  Scott B. Selinger
  ,
  Steven J. Slutzky
  ,
  Thomas Smith
  ,
  Ramya S. Tiller
  ,
  Patricia Volhard
  ,
  Richard Ward
  ,
  Jeffrey P. Cunard
  ,
  Tricia Bozyk Sherno
  ,
  Marshal L. Bozzo
  ,
  Zhiyan Cao
  ,
  Robert T. Dura
  ,
  Andrew J. Gershon
  ,
  Stuart Hammer
  ,
  Sheena Paul
  ,
  Jin-Hyuk Jang
  ,
  Jennifer Wheater
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Jennifer R. Cestaro
  ,
  Thomas A. DeMarzo
  ,
  Paul Eastham
  ,
  Isabel Espinosa de los Reyes
  ,
  Michael C. Godbe
  ,
  Christopher Gossage
  ,
  Sheng Shao
  ,
  Malina Welman
  ,
  Matthew Mrozek
  ,
  Chika Ojukwu
  ,
  Yiran Ji
• NYDFS Proposes Significant Changes to Its Cybersecurity Rules
  1 August 2022
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Jim Pastore
  ,
  Charu A. Chandrasekhar
  ,
  H Jacqueline Brehmer
  ,
  Mengyi Xu
• The Digital Markets Act—A New Era for “Big Tech”?
  29 July 2022
  Timothy McIver
  ,
  Robert Maddox
  ,
  Sergej Bräuer
  ,
  Anne-Mette Heemsoth
• Cyber Whistleblowers—Eight Lessons from the First False Claims Act Settlements
  21 July 2022
  Avi Gesser
  ,
  Erez Liebermann
  ,
  H Jacqueline Brehmer
• Debevoise Insight: Roundup of Recent Anti-Money Laundering Guidance and Advisories
  20 July 2022
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
• The Digital Services Act (DSA) Transforms Regulation of Online Intermediaries
  19 July 2022
  Avi Gesser
  ,
  Michael Pizzi
• Focus on Private Equity: SEC Recap (New VidCast Series) – What the SEC’s Proposed ESG Rules Mean for Private Fund Advisers
  18 July 2022
  Marc Ponchione
  ,
  Kristin A. Snyder
  ,
  Ulysses Smith
• Complying with New York’s AI Employment Law and Similar Regulations
  14 July 2022
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• Recent Crypto Bankruptcy Filings May Provide Clarity to Critical Unresolved Questions
  14 July 2022
  Sidney P. Levinson
  ,
  Erica S. Weisgerber
  ,
  Elie J. Worenklein
  ,
  Ezra Newman
  ,
  Justice H. Walters
• U.S. Supreme Court Strikes Down EPA Climate Rule: Implications for Energy Regulation and Climate Disclosure
  13 July 2022
  Andrew M. Levine
  ,
  David W. Rivkin
  ,
  Stuart Hammer
  ,
  Ulysses Smith
  ,
  Rhianna Hoover
  ,
  Zoë Zissu
• SEC Proposes Rules Relating to Registered Funds’ ESG Investments
  12 July 2022
  Marc Ponchione
  ,
  Kristin A. Snyder
  ,
  Sheena Paul
  ,
  Ulysses Smith
• California Restricts Insurers’ Use of AI and Big Data
  5 July 2022
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Marshal L. Bozzo
• NAIC Task Force Adopts Revised “Regulatory Considerations Applicable (But Not Exclusive) to Private Equity (PE) Owned Insurers”
  30 June 2022
  Marilyn A. Lion
  ,
  Marshal L. Bozzo
  ,
  Thomas A. DeMarzo
• SEC Continues Focus on Lack of Whistleblower Carve Outs in Company Confidentiality Agreements
  30 June 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
  ,
  Mark D. Flinn
• Just Security: Meeting the Challenges of International Organizations’ New Threat Environment
  28 June 2022
  Just Security
  Natalie L. Reid
  ,
  Duncan Pickard
• New Automated Decision-Making Laws: Four Tips for Compliance
  27 June 2022
  Avi Gesser
  ,
  Robert Maddox
  ,
  Samuel J. Allaman
  ,
  Mengyi Xu
• U.S. Supreme Court Narrows Availability of Court-Ordered Discovery in Aid of Proceedings before Foreign and International Tribunals
  23 June 2022
  Catherine Amirfar
  ,
  Mark W. Friedman
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  William H. Taft V
  ,
  Christopher K. Tahbaz
  ,
  Carl Micarelli
  ,
  Justin R. Rassi
• FTC Sharpens Focus on Private Equity
  17 June 2022
  Andrew L. Bab
  ,
  Mark P. Goodman
  ,
  Ted Hassi
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Kim T. Le
  ,
  Leah Martin
  ,
  Adam C. Saunders
• SEC Reminds Public Company Executives That Clawbacks Are a Priority
  17 June 2022
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Kathleen M. Emberger
• California Poised to Grant Attorney General Broad Approval Authority over Healthcare Transactions
  16 June 2022
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Hannah R. Levine
• Applicability of the SEC’s Proposed ESG Rules to Private Fund Advisers
  15 June 2022
  Marc Ponchione
  ,
  Kristin A. Snyder
  ,
  Patricia Volhard
  ,
  Sheena Paul
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Ulysses Smith
• OFSI Publishes Updated Enforcement and Penalty Guidance
  13 June 2022
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
• Shareholder Climate Activism Comes for 401(k) Plans: Lessons Learned from Amazon and Comcast
  9 June 2022
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Jonathan F. Lewis
  ,
  Peter J. Loughran
  ,
  Steven J. Slutzky
  ,
  Alison E. Buckley-Serfass
  ,
  Ulysses Smith
• Recent Disclosure Guidance Highlights Growing Concern Surrounding the Risks of User Assets Held by Various Crypto Custodians
  6 June 2022
  Sidney P. Levinson
  ,
  Caroline N. Swett
  ,
  Elie J. Worenklein
  ,
  Justice H. Walters
• 36-Hour Breach Notification for Banks is Here
  31 May 2022
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
• New ICSID Rules Offer Broader Access, Greater Transparency and More Streamlined Proceedings
  30 May 2022
  Ina C. Popova
  ,
  Patrick Taylor
  ,
  Christel Y. Tham
• The Community Reinvestment Act Proposal: Amending and Modernizing CRA Regulations
  24 May 2022
  Gregory J. Lyons
  ,
  Isabel Espinosa de los Reyes
• Bank Regulators Focus on Financial Stability Factor to Reevaluate Large Bank Mergers
  19 May 2022
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Ezra Newman
• Funding the New Space Race: Risks and Opportunities for Sponsors and Investors
  May 2022
  Catherine Amirfar
  ,
  Ina C. Popova
  ,
  Natalie L. Reid
• How Private Equity Firms Can Prepare for the SEC’s Proposed Cybersecurity Rules
  May 2022
  Avi Gesser
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Charu A. Chandrasekhar
• Innovative Rated Note Structures Spur Insurance Investments in Private Equity
  May 2022
  Alexander R. Cochran
  ,
  Pierre Maugüé
  ,
  Ramya S. Tiller
  ,
  Christopher Rosekrans
  ,
  Christine Shu Gilleland
• Navigating the Dynamic World of Antitrust Divestitures
  May 2022
  Andrew L. Bab
  ,
  Ted Hassi
• Private Equity Report Spring 2022, Vol 22, No 1
  May 2022
  Catherine Amirfar
  ,
  Andrew L. Bab
  ,
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Alexander R. Cochran
  ,
  Avi Gesser
  ,
  Ted Hassi
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  M. Natasha Labovitz
  ,
  Sidney P. Levinson
  ,
  Pierre Maugüé
  ,
  Marc Ponchione
  ,
  Ina C. Popova
  ,
  Natalie L. Reid
  ,
  Julie M. Riewe
  ,
  Scott B. Selinger
  ,
  Kristin A. Snyder
  ,
  Ramya S. Tiller
  ,
  Richard Ward
  ,
  Erica S. Weisgerber
  ,
  Charu A. Chandrasekhar
  ,
  Nick S. Kaluk III
  ,
  Sheena Paul
  ,
  Christopher Rosekrans
  ,
  Jennifer Wheater
  ,
  Paul Eastham
  ,
  Christopher S. Ford
  ,
  Christine Shu Gilleland
  ,
  Michael C. Godbe
  ,
  Kate Saba
• The Financing Flexibility of P-Caps
  May 2022
  Eric T. Juergens
  ,
  Matthew E. Kaplan
• Understanding NFTs: Key IP Considerations for Issuers, Owners, and Investors
  May 2022
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Christopher S. Ford
  ,
  Kate Saba
• SEC Guidance: Ukraine Disclosure Obligations
  10 May 2022
  Satish M. Kini
  ,
  Paul M. Rodel
  ,
  James C. Scoville
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
• Focus on Private Equity: SEC Recap – SEC Issues Long-Awaited Proposed Climate Change Disclosure Rule
  5 May 2022
  Marc Ponchione
  ,
  Ulysses Smith
  ,
  Eric T. Juergens
• Connecticut Requires Non-Discrimination Certifications from Insurers Using AI
  3 May 2022
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Marshal L. Bozzo
• The SEC’s New Risk Alert Warns about the Use of Alternative Data
  2 May 2022
  Andrew J. Ceresney
  ,
  Avi Gesser
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
  ,
  Mengyi Xu
• The Proposed SPAC Rules and Their Impact on Investment Banks
  27 April 2022
  Christopher Anthony
  ,
  Andrew L. Bab
  ,
  Gregory V. Gooding
  ,
  Morgan J. Hayes
  ,
  Peter J. Loughran
  ,
  William D. Regner
  ,
  Steven J. Slutzky
• The Value of AI Incident Response Plans and Tabletop Exercises
  27 April 2022
  Avi Gesser
• An In-Depth Review of the SEC Proposed Climate Change Disclosure Rule
  25 April 2022
  Eric T. Juergens
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David W. Rivkin
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Caroline N. Swett
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Jonathan Steinberg
  ,
  Mengyi Xu
• FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption
  20 April 2022
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Robert T. Dura
• Lessons from the Recent Enforcement Action Highlighting the SEC’s Broad Interpretation of Whistleblower-Related Rules
  20 April 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
• New York DFS Issues Guidance Regarding Transactions with New York Insurers with Broad View of Potential Control Issues
  20 April 2022
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Marshal L. Bozzo
• SEC Proposes Major Rule Changes for SPACs
  18 April 2022
  Christopher Anthony
  ,
  Morgan J. Hayes
  ,
  Peter J. Loughran
  ,
  Marc Ponchione
  ,
  Zachary H. Saltzman
  ,
  Shannon Rose Selden
  ,
  Steven J. Slutzky
  ,
  Chika Ojukwu
• 2022 SEC Division of Examinations Priorities
  6 April 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
• AI Oversight Is Becoming a Board Issue
  6 April 2022
  Avi Gesser
  ,
  William D. Regner
• The FDIC, Following the OCC Last December, Issues Draft Principles for Climate-Related Financial Risk Management
  6 April 2022
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David W. Rivkin
  ,
  Caroline N. Swett
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Jonathan Steinberg
• Why Ethical AI Initiatives Need Help from Corporate Compliance
  4 April 2022
  Avi Gesser
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Adele Stichel
• CFPB Expands Its Authority to Examine for Discrimination
  1 April 2022
  Courtney M. Dankworth
  ,
  Gregory J. Lyons
• FRB Issues Supplement to Proposed Guidelines for Access to Master Accounts and Financial Services
  28 March 2022
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Chen Xu
  ,
  Marta Poplawski
• DFS Seeking Information on the Use of Personal Credit by New York Insurers
  25 March 2022
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• NAIC Climate and Resiliency Task Force Adopts Revised Climate Risk Disclosure Requirements
  24 March 2022
  Eric Dinallo
  ,
  Marshal L. Bozzo
  ,
  Brita M. Siepker
• SEC Issues Long-Awaited Proposed Climate Change Disclosure Rule
  24 March 2022
  Eric T. Juergens
  ,
  Andrew M. Levine
  ,
  Ulysses Smith
  ,
  Caroline N. Swett
  ,
  Isabelle Glimcher
  ,
  Mengyi Xu
  ,
  Zoë Zissu
• Model Destruction – The FTC’s Powerful New AI and Privacy Enforcement Tool
  22 March 2022
  Avi Gesser
  ,
  Paul D. Rubin
• New Executive Order Outlining National Policy for Digital Assets
  14 March 2022
  Morgan J. Hayes
  ,
  Byungkwon Lim
  ,
  Carter Burwell
  ,
  Gary E. Murphy
  ,
  Aseel M. Rabie
  ,
  Ezra Newman
  ,
  Taylor Richards
• Six Key Takeaways from the SEC’s Most Recent Proposed Cybersecurity Rules for Registrants
  14 March 2022
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Matthew E. Kaplan
  ,
  Charu A. Chandrasekhar
  ,
  H Jacqueline Brehmer
  ,
  Rebecca Zipursky
• President Biden Signs Law Ending Mandatory Arbitration of Sexual Assault and Sexual Harassment Claims
  7 March 2022
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• Texas Federal Judge Sides with Providers in “No Surprises Act” Ruling
  1 March 2022
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
  ,
  Adriana Kranjac
  ,
  Hannah R. Levine
  ,
  Melissa Runsten
• IM Regulatory Update February 2022
  25 February 2022
  Marc Ponchione
  ,
  Sheena Paul
• Debevoise & Plimpton Special Committee Report Issue 3
  February 2022
  Andrew L. Bab
  ,
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Elliot Greenfield
  ,
  Emily F. Huang
  ,
  Jonathan E. Levitsky
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Shannon Rose Selden
  ,
  Jonathan R. Tuttle
• New U.S., UK and EU Sanctions against Russia in Response to Actions in the Donetsk and Luhansk Regions of Ukraine
  24 February 2022
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Anastasia Magid
• Notice of Electronic Monitoring to Employees — New Requirements for Employers in NY State
  24 February 2022
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
  ,
  Johanna N. Skrzypczyk
• SEC Proposes Extensive New Rules Applicable to Private Fund Advisers
  18 February 2022
  Jonathan Adler
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Rebecca F. Silberstein
  ,
  Justin Storms
  ,
  Sheena Paul
• Developing a U.S. Central Bank Digital Currency: Summary of the Policy Debate
  17 February 2022
  Chen Xu
• District Court Addresses Issues Arising from Corporate Investigations and Voluntary Cooperation with DOJ
  17 February 2022
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
• Four Takeaways from the SEC’s Proposed Cybersecurity Rules
  17 February 2022
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Julie M. Riewe
  ,
  Charu A. Chandrasekhar
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
• SEC Proposes Significant Amendments to Section 13 Reporting Requirements and Deadlines
  16 February 2022
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Nicholas P. Pellicani
  ,
  Marc Ponchione
  ,
  Steven J. Slutzky
  ,
  Maayan G. Stein
• FRB Request for Comment on Proposed Framework for the Supervision of Insurers With Full-Service Banks or Thrifts
  9 February 2022
  Eric Dinallo
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
• Reopening of the Comment Period for Pay Versus Performance: Additional Disclosures May be on the Way
  9 February 2022
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
• SEC Continues Focus on Private Fund Adviser Disclosures and Other Topics
  4 February 2022
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Sheena Paul
• U.S. Business Advisory and New Sanctions Issued One Year after Military Coup
  3 February 2022
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Catherine Morrison
• CCPA Enforcement Update: California AG Announces a New Enforcement Sweep Targeting Customer Loyalty Programs
  2 February 2022
  David Sarratt
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
• FinCEN Proposes Pilot Program on Sharing SARs with Foreign Affiliates
  27 January 2022
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
• FTC Announces Increases to HSR Act and Clayton Act Section 8 Thresholds
  27 January 2022
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Kyra K. Bromley
  ,
  Leah Martin
• SEC Cybersecurity Update: Chair Gensler Offers Insight into Upcoming Regulation
  26 January 2022
  Avi Gesser
  ,
  Charu A. Chandrasekhar
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
• The Supreme Court Holds Process Determines Prudence in 401(k) and 403(b) Fee Litigation
  26 January 2022
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• 2021/2022 Private Equity Year-End Review and Outlook
  January 2022
  Jonathan Adler
  ,
  Catherine Amirfar
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Andrew L. Bab
  ,
  Geoffrey P. Burgess
  ,
  Ezra Borut
  ,
  Andrew J. Ceresney
  ,
  Jennifer L. Chu
  ,
  Jeffrey P. Cunard
  ,
  Alexander R. Cochran
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Maurizio Levi-Minzi
  ,
  Nicholas P. Pellicani
  ,
  Ryan T. Rafferty
  ,
  Julie M. Riewe
  ,
  Scott B. Selinger
  ,
  Marc Ponchione
  ,
  Thomas Smith
  ,
  Ramya S. Tiller
  ,
  Patricia Volhard
  ,
  Richard Ward
  ,
  Marshal L. Bozzo
  ,
  Christopher Dortschy
  ,
  Andrew J. Gershon
  ,
  Emily F. Huang
  ,
  Jennifer Wheater
  ,
  Dominic Blaxill
  ,
  Charles Cartiglia
  ,
  Robert T. Dura
  ,
  Matthew J. Sacco
  ,
  Sheng Shao
  ,
  Sergio Torres
  ,
  Charlotte A. Walkovik
  ,
  Paul Eastham
  ,
  Christopher Gossage
  ,
  Robert B. Kaplan
  ,
  Sheena Paul
  ,
  John Young
  ,
  Jin-Hyuk Jang
  ,
  Lukas Ott
  ,
  Andrew M. Levine
  ,
  Stuart Hammer
  ,
  Ulysses Smith
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Peter J. Irwin
  ,
  Ina C. Popova
  ,
  Samantha J. Rowe
  ,
  M. Natasha Labovitz
  ,
  Sidney P. Levinson
  ,
  Paul D. Rubin
  ,
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Jacob W. Stahl
  ,
  Nicholas F. Potter
  ,
  Kim T. Le
  ,
  Adam Aukland-Peck
  ,
  Melissa Runsten
  ,
  Matthew Mrozek
  ,
  Michael C. Godbe
  ,
  Christel Y. Tham
  ,
  Lisa Wang Lachowicz
  ,
  Yiran Ji
• Time to Update Cyber Incident Response Plans, Especially for Banks Subject to the New 36-Hour Breach Notification Rule
  19 January 2022
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
• Delaware Court Holds de-SPAC Transaction Subject to Entire Fairness
  14 January 2022
  Christopher Anthony
  ,
  Gregory V. Gooding
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Zachary H. Saltzman
  ,
  Shannon Rose Selden
• Human Capital Management Disclosure: A Reminder
  13 January 2022
  Lawrence K. Cagney
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Jonathan F. Lewis
  ,
  Peter J. Loughran
  ,
  Steven J. Slutzky
  ,
  Alison E. Buckley-Serfass
• A District Court Weighs in on Private Equity and Hedge Funds in 401(k) Plans: The January 2022 Intel Decision
  12 January 2022
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• A New Era of Federal Trade Commission (“FTC”) Privacy and Cybersecurity Oversight: Top Ten Things Companies Should Know When Assessing FTC Compliance and Exposure
  12 January 2022
  Luke Dembosky
  ,
  Ted Hassi
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Paul D. Rubin
  ,
  Johanna N. Skrzypczyk
  ,
  Christopher S. Ford
  ,
  Leah Martin
  ,
  Melissa Runsten
• OCC and Basel Committee Issue Separate Proposed Principles for the Management of Climate-Related Financial Risks
  5 January 2022
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Samantha J. Rowe
  ,
  Caroline N. Swett
  ,
  Zoë Zissu
• The Evolution of the EU Blocking Regulation: CJEU on Bank Melli
  5 January 2022
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Dr. Friedrich Popp
  ,
  Martha Hirst
• DOL Clarifies its Prior Guidance on Private Equity Investments in 401(k) Plans
  22 December 2021
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• Senate Again Rejects SAFE Banking Act, Extending Financial Institutions’ Compliance Quandary
  22 December 2021
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  Aseel M. Rabie
  ,
  Melissa Runsten
  ,
  Zoë Zissu
• New U.S. Sanctions on China: The Uyghur Forced Labor Prevention Act and Further Chinese Company Designations
  21 December 2021
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Robert T. Dura
• SEC Proposes Major Amendments to Share Repurchase Disclosures
  17 December 2021
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
• SEC Proposes Significant Amendments Regarding 10b5-1 Trading Plans and Augmented Trading-Related Disclosure Requirements
  16 December 2021
  Andrew J. Ceresney
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Nicholas P. Pellicani
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
• Small Satellites, Big Possibilities: How to Build a Fair Legal Regime for a Developing Technology
  13 December 2021
  Catherine Amirfar
  ,
  Ina C. Popova
  ,
  Nicole A. Marton
  ,
  Adrian St. Francis
• FinCEN Proposes Beneficial Ownership Reporting Rule
  10 December 2021
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• Nasdaq Board Diversity Listing Rule Approved
  10 December 2021
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Steven J. Slutzky
  ,
  Mary Jo White
• United States Expands Sanctions against Lukashenka Regime, Intensifies Focus on Human Rights Abuses and Corruption
  9 December 2021
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Aseel M. Rabie
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Anastasia Magid
  ,
  Catherine Morrison
• OECD Raises the Bar with New Recommendations for Combating Bribery of Foreign Officials
  3 December 2021
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Kara Brockmeyer
• American Investment Council Newsletter: Renewable Energy Investments – International Protections to Mitigate Risks
  1 December 2021
  American Investment Council
  Samantha J. Rowe
• Commission Proposal for Review of AIFMD and ELTIF
  29 November 2021
  Patricia Volhard
  ,
  Christopher Dortschy
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Mathieu Voos
• SEC’s Division of Enforcement Year-End Results Announcement Reflects Transition in Enforcement Priorities and Chair Gensler’s Enforcement Agenda
  29 November 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
  ,
  Mark D. Flinn
• Banking Regulators Finalize 36-Hour Data Breach Notification Rule
  24 November 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Johanna N. Skrzypczyk
  ,
  Christopher S. Ford
  ,
  Alexandra N. Mogul
• Regulators Publish Joint Statement Summarizing Results of Inter-agency Crypto Sprint
  24 November 2021
  Caroline N. Swett
  ,
  Catherine Morrison
  ,
  Taylor Richards
  ,
  Chen Xu
• Private Equity Report Fall 2021, Vol 21, No 3
  November 2021
  Ted Hassi
  ,
  Timothy McIver
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Anne-Mette Heemsoth
  ,
  Gregory V. Gooding
  ,
  Uri Herzberg
  ,
  Kevin M. Schmidt
  ,
  Katherine Durnan Taylor
  ,
  Shannon Rose Selden
  ,
  Zachary H. Saltzman
  ,
  David J. Hotelling
  ,
  Natascha Born
  ,
  Jonathan Adler
  ,
  Geoffrey Kittredge
  ,
  Ina C. Popova
  ,
  Patrick Taylor
  ,
  Cameron Sim
  ,
  Benjamin Teo
• The FTC’s Strengthened Safeguards Rule and the Evolving Landscape of Reasonable Data Security
  18 November 2021
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Johanna N. Skrzypczyk
• What Happened at COP26? The Glasgow Climate Pact and Other Key Developments
  18 November 2021
  Catherine Amirfar
  ,
  Geoffrey P. Burgess
  ,
  Lord Goldsmith KC
  ,
  Andrew M. Levine
  ,
  William D. Regner
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Jeffrey J. Rosen
  ,
  Patricia Volhard
  ,
  Bruce E. Yannett
  ,
  Ulysses Smith
  ,
  Charlotte Bocage
• DFS Issues Final Insurance Climate Change Guidance
  17 November 2021
  Eric Dinallo
  ,
  Marshal L. Bozzo
  ,
  Brita M. Siepker
• The Supreme Court’s Decision in Lloyd v Google: What Impact on UK Mass Claims?
  12 November 2021
  Lord Goldsmith KC
  ,
  Patrick Swain
  ,
  Christopher Boyne
  ,
  Conway Blake
  ,
  Robert Maddox
  ,
  Tom Cornell
  ,
  Mark McCloskey
  ,
  Sara Ewad
• Increased Focus by Federal Regulators on AI and Consumer Protection in the Financial Sector
  10 November 2021
  Courtney M. Dankworth
  ,
  Avi Gesser
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Alexandra N. Mogul
  ,
  Lorena Rodriguez
• OFAC and FinCEN Update Ransomware Guidance to Include New Red-Flag Indicators and Additional Sanctions Designations
  10 November 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  H Jacqueline Brehmer
  ,
  Andreas Constantine Pavlou
• Buyer Beware: The FTC’s Revived and Expanded Prior Approval Policy
  8 November 2021
  Ted Hassi
  ,
  Michael Schaper
  ,
  Kevin M. Schmidt
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
• President's Working Group on Financial Markets and Federal Banking Regulators Issue Report on Stablecoins
  8 November 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Robert T. Dura
  ,
  Caroline N. Swett
  ,
  Jonathan R. Wong
  ,
  Chen Xu
• Investment Management Regulatory Update October 2021
  4 November 2021
  Marc Ponchione
  ,
  Sheena Paul
• Cybersecurity and AI Whistleblowers: Unique Challenges and Strategies for Reducing Risk
  2 November 2021
  Avi Gesser
  ,
  Michael Pizzi
  ,
  Andreas Constantine Pavlou
• DOJ Revises Corporate Criminal Enforcement Policies
  1 November 2021
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  John Gleeson
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• New York Significantly Expands Employee Whistleblower Protections
  29 October 2021
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• Face Forward Part 2: Proposed Legislation and Strategies for Compliant Use of Facial Recognition
  27 October 2021
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
• FSOC and Federal Banking Agencies Move on Climate Change
  26 October 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David W. Rivkin
  ,
  Chen Xu
• Face Forward: Strategies for Complying with Facial Recognition Laws
  Part 1: The Current Patchwork
  20 October 2021
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
• Return of the Clawback Rule
  20 October 2021
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• Recent ESG Antitrust Developments Ahead of the 26th UN Climate Change Conference of the Parties (COP26)
  18 October 2021
  Timothy McIver
  ,
  Erica S. Weisgerber
  ,
  Anne-Mette Heemsoth
• The DOL Pendulum Swings on ESG, but How Far Remains to Be Seen
  15 October 2021
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• Three Takeaways from the IOSCO Report to Securities Regulators on Artificial Intelligence
  14 October 2021
  Avi Gesser
  ,
  Mengyi Xu
• Emerging Cybersecurity Standards for Critical Infrastructure – Lessons from Recent Goals Released by CISA and NIST
  11 October 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  H Jacqueline Brehmer
• Investment Management Regulatory Update September 2021
  5 October 2021
  Marc Ponchione
  ,
  Sheena Paul
• OFAC’s Ransomware Advisory Part 2 – How Banks Can Reduce Their Sanctions Risk for Client Cyber Ransom Payments
  5 October 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  H Jacqueline Brehmer
• President Biden’s Nominee for CFPB Director Confirmed, Expected to Continue to Ramp up Enforcement
  5 October 2021
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  David A. O'Neil
  ,
  Alexandra N. Mogul
• “Non-Toxic” Advertising Claims Can Lead to Toxic Litigation
  30 September 2021
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Paul D. Rubin
  ,
  Jared I. Kagan
  ,
  Melissa Runsten
• SEC Staff Delays Enforcement of Amended OTC Quotation Requirements for Fixed-Income Securities
  27 September 2021
  Matthew E. Kaplan
  ,
  Joshua M. Samit
  ,
  Jonathan Steinberg
• Improved Cybersecurity Can Mitigate Sanctions Risk and Other Takeaways from the Latest OFAC Advisory on Ransomware
  23 September 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  H Jacqueline Brehmer
  ,
  Sarah Quirk Smith
• Debevoise & Plimpton Special Committee Report Issue 2
  September 2021
  Andrew L. Bab
  ,
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Elliot Greenfield
  ,
  Emily F. Huang
  ,
  Jonathan E. Levitsky
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Shannon Rose Selden
  ,
  Jonathan R. Tuttle
• House Ways & Means Committee Releases Tax Reform Legislation
  20 September 2021
  Michael Bolotin
  ,
  Lawrence K. Cagney
  ,
  Erin Cleary
  ,
  Gary M. Friedman
  ,
  Peter A. Furci
  ,
  Rafael Kariyev
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Daniel Priest
  ,
  Peter F.G. Schuur
  ,
  J. Michael Snypes, Jr.
  ,
  Cécile Beurrier
  ,
  Matthew D. Saronson
  ,
  Simone S. Hicks
• Recent SEC Enforcement Action against App Annie Signals Continuing Focus on Data-Related Disclosure and Policy Violations
  20 September 2021
  Avi Gesser
  ,
  Charu A. Chandrasekhar
  ,
  Mengyi Xu
• Debevoise Coronavirus Checklists— Top 10 Considerations for U.S. Employer Mandatory Vaccination Policies
  17 September 2021
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• The Compliance Deadline for the SEC’s Amended OTC Quotation Requirements Is Just Around the Corner
  17 September 2021
  Matthew E. Kaplan
  ,
  Joshua M. Samit
  ,
  Jonathan Steinberg
• Federal Banking Agencies Extend Comment Period for Proposed Third-Party Risk Management Guidance
  13 September 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
• The Latest Round of SEC Cybersecurity Enforcement Actions Targets MFA Deficiencies, Inadequate Policies, and Misleading Breach Notifications
  1 September 2021
  Avi Gesser
  ,
  Jim Pastore
  ,
  Mengyi Xu
• NYSE Further Amends Related Party Transaction Approval Requirements
  27 August 2021
  Matthew E. Kaplan
  ,
  Nicholas P. Pellicani
  ,
  Joshua M. Samit
• Recent Regulatory Developments Affecting the Insurance Industry in the UK and EU
  23 August 2021
  James C. Scoville
  ,
  Dr. Clare Swirski
  ,
  Philip Orange
  ,
  Katie Power
• U.S. and UK Impose New Sanctions on Belarus
  17 August 2021
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
  ,
  Jonathan R. Wong
• SEC Approves New Nasdaq Listing Rule to Advance Diversity
  13 August 2021
  Matthew E. Kaplan
  ,
  Joshua M. Samit
• DFS Issues Climate Change Analysis: Road Map of Good Practices from Insurers’ Reporting
  9 August 2021
  Eric Dinallo
  ,
  Brita M. Siepker
• The Current State of the LIBOR Transition: A Mid-Year Overview
  9 August 2021
  Michael Bolotin
  ,
  Paul D. Brusiloff
  ,
  Jeff Robins
  ,
  Ramya S. Tiller
  ,
  Emilie T. Hsu
  ,
  Joshua M. Samit
• The SEC’s Cyber Priorities and Four Additional Ways for Companies to Reduce Regulatory Risk
  29 July 2021
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
  ,
  Suchita Mandavilli Brundage
• Key Takeaways from the First Year of CCPA Enforcement
  28 July 2021
  Jim Pastore
  ,
  David Sarratt
  ,
  Johanna N. Skrzypczyk
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
• Senators Release Draft Marijuana Reform Bill, Setting Stage for Potential Congressional Action
  23 July 2021
  Satish M. Kini
  ,
  Winston M. Paes
  ,
  Paul D. Rubin
  ,
  Melissa Runsten
• 2021 Private Equity Midyear Review and Outlook
  22 July 2021
  Jonathan Adler
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Andrew L. Bab
  ,
  Megan K. Bannigan
  ,
  Sally Bergmann Hardesty
  ,
  David H. Bernstein
  ,
  Paul S. Bird
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Jennifer L. Chu
  ,
  Matthew Dickman
  ,
  Christopher Dortschy
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Peter A. Furci
  ,
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Morgan J. Hayes
  ,
  Peter J. Irwin
  ,
  Meir D. Katz
  ,
  Rafael Kariyev
  ,
  M. Natasha Labovitz
  ,
  Maurizio Levi-Minzi
  ,
  Andrew M. Levine
  ,
  Sidney P. Levinson
  ,
  Jonathan F. Lewis
  ,
  Marc Ponchione
  ,
  Ryan T. Rafferty
  ,
  Paul D. Rubin
  ,
  Zachary H. Saltzman
  ,
  Kevin M. Schmidt
  ,
  Shannon Rose Selden
  ,
  Scott B. Selinger
  ,
  Steven J. Slutzky
  ,
  Ramya S. Tiller
  ,
  Richard Ward
  ,
  Patricia Volhard
  ,
  Franci J. Blassberg
  ,
  Jeffrey P. Cunard
  ,
  Andrew J. Gershon
  ,
  Stuart Hammer
  ,
  Jin-Hyuk Jang
  ,
  Kim T. Le
  ,
  Sheena Paul
  ,
  Tricia Bozyk Sherno
  ,
  Jacob W. Stahl
  ,
  Jennifer Wheater
  ,
  John Young
  ,
  Adam Aukland-Peck
  ,
  Dominic Blaxill
  ,
  Charles Cartiglia
  ,
  Robert T. Dura
  ,
  Paul Eastham
  ,
  Jay E. Evans
  ,
  Norma Angelica Lopez Campos
  ,
  David J. Hotelling
  ,
  Samuel D. Krawiecz
  ,
  Wen-Wei Lai
  ,
  Robert Maddox
  ,
  Sergio Torres
  ,
  Malina Welman
• The Nature of “Natural” Advertising Claims
  21 July 2021
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Paul D. Rubin
  ,
  Timothy Cuffman
  ,
  Jared I. Kagan
  ,
  Melissa Runsten
• Biden’s Bank Merger Competition Order: FinTech Disrupts Its Presumptions by Disrupting the Marketplace
  19 July 2021
  Ted Hassi
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Chen Xu
• President Biden Issues Sweeping Executive Order to Strengthen Antitrust Regulation and Expand Enforcement
  14 July 2021
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
  ,
  Adam C. Saunders
• Biden Targets Non-Compete Agreements
  13 July 2021
  Lawrence K. Cagney
  ,
  Jyotin Hamid
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Tricia Bozyk Sherno
• Department of Labor Intensifies Cyber Readiness Inquiries Among Retirement Plan Administrators
  13 July 2021
  Lawrence K. Cagney
  ,
  Avi Gesser
  ,
  Jonathan F. Lewis
  ,
  Jim Pastore
  ,
  Johanna N. Skrzypczyk
• Flurry of New FTC Rules and Policies Signals Era of Aggressive Enforcement Despite Recent Supreme Court Defeat
  13 July 2021
  Ted Hassi
  ,
  Paul D. Rubin
  ,
  Michael Schaper
  ,
  Leah Martin
  ,
  Melissa Runsten
• Debevoise Insight: The Federal Government’s Focus on Anti-Money Laundering Compliance Continues
  12 July 2021
  Satish M. Kini
  ,
  Jonathan R. Wong
• New York Employers Must Take Action to Comply with the HERO Act
  9 July 2021
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• The Supreme Court TransUnion Case: Part 2—What It Means for Efforts to Defeat Class Certification?
  9 July 2021
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Jim Pastore
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
  ,
  Benjamin Leb
• The Supreme Court TransUnion Case Part 1 — What It Means for Standing in Cyber Cases
  8 July 2021
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
• SEC’s Spring 2021 Regulatory Agenda—Gensler’s Opening Salvo
  25 June 2021
  Marc Ponchione
  ,
  Sheena Paul
• Seven Tips for Reducing CCPA Litigation Risks – Lessons from the First 18 Months
  22 June 2021
  Avi Gesser
  ,
  Jim Pastore
  ,
  Johanna N. Skrzypczyk
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
• ESG for Consumer Product Brands: Whitewashing the Greenwash—Identifying and Reducing Greenwashing Risk
  9 June 2021
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Paul D. Rubin
  ,
  Jared I. Kagan
  ,
  Melissa Runsten
• Biden Administration Issues Executive Order on Climate-Related Financial Risks
  8 June 2021
  Gregory J. Lyons
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Caroline N. Swett
• SEC Chairman Gensler Announces Review of Rules Governing Trading Plans by Insiders
  8 June 2021
  Lawrence K. Cagney
  ,
  Matthew E. Kaplan
  ,
  Jonathan F. Lewis
  ,
  Peter J. Loughran
  ,
  Steven J. Slutzky
  ,
  Nicholas P. Pellicani
• President Biden Declares the Fight Against Corruption a National Security Priority and Directs Federal Agencies To Enhance Enforcement
  7 June 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Carter Burwell
  ,
  Erich O. Grosz
  ,
  Douglas S. Zolkind
• President Biden Amends Chinese Military Companies Sanctions
  4 June 2021
  Satish M. Kini
  ,
  Carter Burwell
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• FRB Proposes Guidelines for Access to Master Accounts and Financial Services
  28 May 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alexandra N. Mogul
  ,
  Caroline N. Swett
• NASDAQ Follows the NYSE with Rule Changes that Permit Primary Issuances Alongside Direct Listings
  26 May 2021
  Matthew E. Kaplan
  ,
  Steven J. Slutzky
  ,
  Nicholas P. Pellicani
• NYSE Amends Related Party Transaction Approval Requirements
  25 May 2021
  Matthew E. Kaplan
  ,
  Nicholas P. Pellicani
  ,
  Joshua M. Samit
• Federal Banking Agencies Propose Inter-Affiliate Tax Allocation Agreement Regulations
  12 May 2021
  Michael Bolotin
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
• United Nations Environment Programme Finance Initiative Issues Guidelines for Climate Target Setting for Banks
  10 May 2021
  Gregory J. Lyons
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Samantha J. Rowe
  ,
  Caroline N. Swett
• Future of New York’s “Best Interest” Rule for Life and Annuities in Doubt after Being Found Unconstitutional
  6 May 2021
  Eric Dinallo
  ,
  Susan Reagan Gittes
  ,
  Maeve O'Connor
  ,
  Robert M. Fettman
• The Future of AI Regulation (Part 4): 24 Ways That Companies Can Reduce Their Regulatory and Reputational AI Risks
  6 May 2021
  Avi Gesser
• The Future of AI Regulation (Part 3): The FTC’s New Guidance on Using AI Truthfully, Fairly, and Equitably
  3 May 2021
  Avi Gesser
• Locked Boxes in U.S. Practice: An Underused Tool?
  May 2021
  Jennifer L. Chu
  ,
  Uri Herzberg
  ,
  Spencer K. Gilbert
• Private Equity Report Spring 2021, Vol 21, No 1
  May 2021
  Christopher Anthony
  ,
  Paul S. Bird
  ,
  E. Raman Bet-Mansour
  ,
  Geoffrey P. Burgess
  ,
  Jennifer L. Chu
  ,
  Alexander R. Cochran
  ,
  E. Drew Dutton
  ,
  Gregory V. Gooding
  ,
  David Grosgold
  ,
  Morgan J. Hayes
  ,
  Uri Herzberg
  ,
  Eric T. Juergens
  ,
  Robert B. Kaplan
  ,
  Marilyn A. Lion
  ,
  Edwin Northover
  ,
  Marc Ponchione
  ,
  Nicholas F. Potter
  ,
  Julie M. Riewe
  ,
  Samantha J. Rowe
  ,
  Kevin M. Schmidt
  ,
  James C. Scoville
  ,
  Shannon Rose Selden
  ,
  Scott B. Selinger
  ,
  Steven J. Slutzky
  ,
  Patricia Volhard
  ,
  Matthew Dickman
  ,
  Jin-Hyuk Jang
  ,
  Andrew G. Jamieson
  ,
  Dr. Clare Swirski
  ,
  Norma Angelica Lopez Campos
  ,
  Adrian St. Francis
  ,
  Spencer K. Gilbert
  ,
  Matthew B. Parelman
  ,
  Brett M. Novick
• Spotlight Interview: KKR’s Susanna Berger
  May 2021
  Patricia Volhard
• ILSA Journal of International & Comparative Law: Erga Omnes Partes Before the International Court of Justice: From Standing to Judgment on the Merits
  28 April 2021
  ILSA Journal of International & Comparative Law
  Nawi Ukabiala
  ,
  Duncan Pickard
• Blockchain Year-in-Review 2020
  26 April 2021
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Philip Orange
  ,
  Dr. Friedrich Popp
• The Future of AI Regulation (Part 2): Draft Legislation from the European Commission Shows the Coming AI Legal Landscape
  26 April 2021
  Avi Gesser
  ,
  Steven Tegrar
• Unanimous Supreme Court Curtails the Federal Trade Commission’s Authority to Obtain Monetary Remedies in Federal Court
  26 April 2021
  Ted Hassi
  ,
  Paul D. Rubin
  ,
  Leah Martin
  ,
  Melissa Runsten
  ,
  Adam C. Saunders
• Part 1 on the Future of AI Regulation — The RFI on AI from U.S. Banking Regulators
  21 April 2021
  Avi Gesser
• SEC Division of Examinations Issues ESG Risk Alert
  16 April 2021
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
• Effective Access Controls, Timely Breach Notification and Other Takeaways from the Latest NYDFS Cyber Resolution
  15 April 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Johanna N. Skrzypczyk
  ,
  Christopher S. Ford
  ,
  Mengyi Xu
• Debevoise Insight: Round-up of Recent Anti-Money Laundering Developments
  14 April 2021
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  Winston M. Paes
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• Federal Reserve Board Issues Wide-Ranging FAQ Guidance on Key Regulations
  14 April 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alexandra N. Mogul
  ,
  Caroline N. Swett
  ,
  Chen Xu
• Likely Policy Priorities of the Gensler SEC
  14 April 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
• Introducing the Debevoise & Plimpton Special Committee Report
  7 April 2021
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Jonathan E. Levitsky
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Jonathan R. Tuttle
  ,
  Emily F. Huang
• NFA Compliance Rule 2-50: New Event Notice Filings for Registered CPOs
  7 April 2021
  Byungkwon Lim
  ,
  Gary E. Murphy
• The Supreme Court Rules for Facebook: What It Means for TCPA Compliance and Class Certification Defense
  7 April 2021
  Courtney M. Dankworth
  ,
  Maura Kathleen Monaghan
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
• DFS Issues Climate Change Guidance: Framework for Future Regulations, Nationwide Standards and Management Accountability?
  1 April 2021
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Frank Mitchell
  ,
  Brita M. Siepker
• IBA Evidence Rules Updated to Reflect Modern Developments and Best Practices
  1 April 2021
  Donald Francis Donovan
  ,
  Lord Goldsmith KC
  ,
  David W. Rivkin
  ,
  Catherine Amirfar
  ,
  Tony Dymond
  ,
  Mark W. Friedman
  ,
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Antoine F. Kirry
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  William H. Taft V
  ,
  Christopher K. Tahbaz
  ,
  Patrick Taylor
  ,
  Mark McCloskey
• New York State Legalizes Recreational Cannabis
  1 April 2021
  Satish M. Kini
• OFAC Enforcement Actions Target Digital Asset Companies
  26 March 2021
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• DFS Publishes Circular Letter Focused on Diversity
  18 March 2021
  Eric Dinallo
• Pause and Refresh? DOL Delays Enforcement of Regulations on ESG Investments for ERISA Plans
  17 March 2021
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Simone S. Hicks
  ,
  Douglas M. Hirn
• Recent Developments in the CCMC Designations of Xiaomi Corporation and Luokung Technology Corporation
  15 March 2021
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• The American Rescue Plan Act of 2021: Implications for Healthcare and Life Sciences Companies
  12 March 2021
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Hannah R. Levine
  ,
  Melissa Runsten
  ,
  Benjamin Leb
• The SEC’s Cybersecurity Priorities for Registered Investment Advisers—Looking Back to Anticipate the Road Ahead
  11 March 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Tricia Reville
  ,
  Mengyi Xu
• Federal Reserve Board Finalizes Board Effectiveness Guidance
  10 March 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
• SEC Sues AT&T and Three Executives for Selective Disclosures to Analysts
  9 March 2021
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Jonathan R. Tuttle
• 2021 SEC Division of Examinations Priorities
  8 March 2021
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Charu A. Chandrasekhar
• First DFS Resolution Under Its Cyber Rules Highlights the Risks of Inadequate Cyber Investigations
  8 March 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Christopher S. Ford
  ,
  Alexandra N. Mogul
• Virginia Enacts a Comprehensive Privacy Law—Similarities and Differences Among VCDPA, CCPA and GDPR
  5 March 2021
  Avi Gesser
  ,
  Javier Alvarez-Oviedo
  ,
  Robert Maddox
  ,
  Tricia Reville
• INTA: United States – Pocky Biscuit Shape Found Unprotectable
  3 March 2021
  INTA
  Megan K. Bannigan
  ,
  David H. Bernstein
• Eleven Lessons From Cyber Hack That Forced an Australian Hedge Fund to Close — The Hedge Fund Law Report Interview with Avi Gesser
  17 February 2021
  Avi Gesser
• A Shot Across the Bow: Acting SEC Chair Lee Reinstitutes Delegated Authority for Senior Enforcement Leadership and Rescinds Clayton’s Waiver Policy
  16 February 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
• New York Court of Appeals Rejects Vicarious Liability for Business Owners Under the New York City Human Rights Law
  16 February 2021
  Jyotin Hamid
  ,
  Morgan A. Davis
• Tips for Creating a Sensible Cybersecurity and AI Risk Framework for Critical Vendors
  16 February 2021
  Avi Gesser
  ,
  Michael Bloom
• President Biden Targets Burmese Government and Military in First Sanctions Action
  12 February 2021
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• Proposed Elimination of Medicaid Rebate Cap Could Negatively Impact Innovator Pharmaceutical Industry
  11 February 2021
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• Proposed Legislation Would Significantly Alter Antitrust Merger Standards, Particularly for Big Tech Companies
  11 February 2021
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
• The Eleventh Circuit Precludes “Administrative Feasibility” but Provides a Path Forward for Defendants Opposing Class Certification in Consumer Class Actions
  9 February 2021
  Maura Kathleen Monaghan
  ,
  Kristin D. Kiehn
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
• SEC Information Requests: UK Privacy Regulator Clarifies Position
  8 February 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Charu A. Chandrasekhar
  ,
  Robert Maddox
  ,
  Andrew H. Lee
  ,
  Martha Hirst
• FTC Announces Decreases to HSR Act and Clayton Act Section 8 Thresholds
  3 February 2021
  Ted Hassi
  ,
  Michael Schaper
  ,
  Kyra K. Bromley
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
• Biden Takes Aim at Trump Administration Healthcare Policies
  2 February 2021
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• Highest EU Court Expands Presumption of Financial Investor Liability for EU Antitrust Infringements
  2 February 2021
  Ted Hassi
  ,
  Timothy McIver
  ,
  Anne-Mette Heemsoth
  ,
  Leah Martin
• Governance Round-Up Issue 12
  1 February 2021
  Matthew E. Kaplan
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
  ,
  Sarah R. Jacobson
  ,
  Laurah J. Samuels
• Singapore Court of Appeal Declines to Adopt Wider “Legitimate Interest” Test for Unlawful Penalties Developed by the UK Supreme Court in Cavendish Square Holding BV v Makdessi
  1 February 2021
  Tony Dymond
  ,
  Gavin Chesney
  ,
  Robert Hoose
  ,
  Laith Najjar
  ,
  Amina Afifi
• FinCEN and Federal Banking Agencies Publish FAQ Guidance on Suspicious Activity Reporting Obligations
  25 January 2021
  Satish M. Kini
  ,
  Jonathan R. Wong
• UK Government Issues New Business Integrity Measures Including New Penalties Under the Modern Slavery Act
  20 January 2021
  Catherine Amirfar
  ,
  Geoffrey P. Burgess
  ,
  Lord Goldsmith KC
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Samantha J. Rowe
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Patricia Volhard
  ,
  Konstantin Bureiko
• Destruction Emerges as a Powerful Enforcement Measure for AI: FTC Requires Company to Delete Models Trained with Improperly Utilized Consumer Data
  19 January 2021
  Avi Gesser
  ,
  Jim Pastore
  ,
  Paul D. Rubin
  ,
  Melissa Runsten
• OCC Issues Latest Fintech Interpretive Letters Covering Distributed Ledger Technology in Payments and Limited Purpose Banks
  19 January 2021
  Satish M. Kini
  ,
  Byungkwon Lim
  ,
  Gregory J. Lyons
• Second Circuit Set To Revisit Insider Trading Decision Post-Bridgegate
  19 January 2021
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Charu A. Chandrasekhar
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
• UK Supreme Court Ruling on FCA Business Interruption Test Case Handed Down
  18 January 2021
  James C. Scoville
  ,
  Dr. Clare Swirski
  ,
  Philip Orange
  ,
  Katie Power
• Annual Filing, Notice and Reporting Requirements for Private Fund Sponsors
  13 January 2021
  Jonathan Adler
  ,
  Gavin Anderson
  ,
  Jason Auerbach
  ,
  Sally Bergmann Hardesty
  ,
  Lorna Bowen
  ,
  Christopher Dortschy
  ,
  Jane Engelhardt
  ,
  Andrew Ford
  ,
  Geoffrey Kittredge
  ,
  Marc Ponchione
  ,
  John W. Rife III
  ,
  David J. Schwartz
  ,
  Rebecca F. Silberstein
  ,
  Justin Storms
  ,
  Patricia Volhard
  ,
  Benjamin Amos
  ,
  Cate H. Bae
  ,
  Matthew Dickman
  ,
  Jin-Hyuk Jang
  ,
  Anne-Lise Quach
  ,
  Daniel Z. Sinrod
  ,
  Shawn Xiao Yang
  ,
  John Young
  ,
  Norma Angelica Lopez Campos
• IRS Issues Final Regulations on Carried Interest
  12 January 2021
  Erin Cleary
  ,
  Peter A. Furci
  ,
  Rafael Kariyev
  ,
  Erasmo A. Perez
• National Advertising Division Says Pre-Launch Investor Presentation Can Be Challenged Under Advertising Law
  12 January 2021
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Paul D. Rubin
• Regulatory Risks for Not Disclosing Trading Algorithms - Five Takeaways from the SEC’s $170 million Settlement with BlueCrest Capital
  12 January 2021
  Avi Gesser
  ,
  Robert B. Kaplan
  ,
  Steven Tegrar
  ,
  Valerie A. Zuckerman
• Revised Paycheck Protection Program Reopens Today—New Second Draw PPP Loans to Follow
  11 January 2021
• We’ll Know an Investment Advice Fiduciary When We See One
  11 January 2021
  Lawrence K. Cagney
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
  ,
  Simone S. Hicks
• 2020/2021 Private Equity Year End Review and Outlook
  7 January 2021
  Jonathan Adler
  ,
  William D. Regner
  ,
  John W. Rife III
  ,
  Jennifer R. Cestaro
  ,
  Katherine Ashton
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Thomas Smith
  ,
  Ramya S. Tiller
  ,
  Christopher Anthony
  ,
  Kevin M. Schmidt
  ,
  Maurizio Levi-Minzi
  ,
  Geoffrey P. Burgess
  ,
  Dominic Blaxill
  ,
  Wen-Wei Lai
  ,
  Jyotin Hamid
  ,
  Morgan J. Hayes
  ,
  Steven J. Slutzky
  ,
  Richard Ward
  ,
  Jennifer Wheater
  ,
  Paul Eastham
  ,
  Peter A. Furci
  ,
  Rafael Kariyev
  ,
  Jay E. Evans
  ,
  Samuel D. Krawiecz
  ,
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Jyotin Hamid
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Tricia Bozyk Sherno
  ,
  Ezra Borut
  ,
  Jeffrey P. Cunard
  ,
  Marc Ponchione
  ,
  Kenneth J. Berman
  ,
  Norma Angelica Lopez Campos
  ,
  Patricia Volhard
  ,
  Christopher Dortschy
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Andrew J. Ceresney
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Sally Bergmann Hardesty
  ,
  Scott B. Selinger
  ,
  Stuart Hammer
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  M. Natasha Labovitz
  ,
  Sidney P. Levinson
  ,
  Peter J. Irwin
  ,
  Malina Welman
  ,
  Paul S. Bird
• Banks and ESG: Lessons from Climate Change-Related Initiatives
  7 January 2021
  Matthew E. Kaplan
  ,
  Gregory J. Lyons
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Samantha J. Rowe
• SEC Adopts New Market Data Infrastructure Rules to Modernize the National Market System; Implications for Best Execution Obligations
  7 January 2021
  Andrew J. Ceresney
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Charu A. Chandrasekhar
• SEC Announces Reg BI-Focused Examinations to Begin in January 2021
  7 January 2021
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
• ESG in the Insurance Sector: Growth, Opportunities and Risks
  6 January 2021
  Geoffrey P. Burgess
  ,
  Eric Dinallo
  ,
  Samantha J. Rowe
  ,
  James C. Scoville
  ,
  John M. Vasily
  ,
  Dr. Clare Swirski
  ,
  Robert M. Fettman
  ,
  Philip Orange
  ,
  Katie Power
• Public Banking: More Ideas to Advance an Equitable Economic Recovery
  5 January 2021
• CFPB Finalizes Advisory Opinion Program: New Policy Allows Requestors to Seek Regulatory Clarity
  4 January 2021
  Courtney M. Dankworth
  ,
  Alexandra N. Mogul
• Congress Passes Sweeping Anti-Money Laundering and Corporate Beneficial Ownership Law
  4 January 2021
  Satish M. Kini
  ,
  Winston M. Paes
  ,
  Robert T. Dura
  ,
  Caroline N. Swett
  ,
  Jonathan R. Wong
• The SEC’s Expanded Disgorgement Authority Complicates Investigations and Settlements
  4 January 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Charu A. Chandrasekhar
  ,
  Mark D. Flinn
• FinCEN Proposes Reporting, Recordkeeping and Verification Requirements for Digital Currency Transactions Involving Unhosted Wallets
  31 December 2020
  Satish M. Kini
  ,
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Jonathan R. Wong
• IRS Releases Final Regulations on $1 Million Executive Compensation Deduction Limitation
  31 December 2020
  Lawrence K. Cagney
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
  ,
  Simone S. Hicks
• Consolidated Appropriations Act: Implications for Healthcare and Life Sciences Companies
  30 December 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kristin D. Kiehn
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• OFAC Issues Guidance Regarding Restrictions on Transactions in Securities Issued by Communist Chinese Military Companies
  30 December 2020
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• Bloomberg Law: Banks, Fintech Firms Eyeing CFPB Proposal on Consumer Access to Financial Records
  24 December 2020
  Bloomberg Law
  Courtney M. Dankworth
• SEC Approves NYSE Primary Direct Listings (Again)
  24 December 2020
  Matthew E. Kaplan
  ,
  Nicholas P. Pellicani
• Holiday Gifts for IP Owners? Several Significant IP Bills Boosting Protections Passed in Last-Minute Action by Congress
  23 December 2020
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Jeffrey P. Cunard
• SEC Overhauls Investment Adviser Advertising and Solicitation
  23 December 2020
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Norma Angelica Lopez Campos
• FDIC Finalizes Changes to Brokered Deposit Regulations
  21 December 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alexandra N. Mogul
  ,
  Chen Xu
• Banking Agencies Propose 36-Hour Data Breach Reporting Rules for Significant Incidents
  18 December 2020
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jim Pastore
  ,
  Alexandra N. Mogul
• The Return of the ILC: The FDIC Issues Its Final Rule
  18 December 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
• FinCEN Expands Section 314(b) Information Sharing Safe Harbor
  15 December 2020
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• Law360: Bias, Harassment Law Compliance Tips For NYC Employers
  14 December 2020
  Law360
  Tricia Bozyk Sherno
• Final and Proposed Regulations on PFIC Rules Provide Helpful Clarifications for Insurers
  14 December 2020
  Gary M. Friedman
  ,
  Peter A. Furci
  ,
  Daniel Priest
  ,
  Peter F.G. Schuur
• SEC Enforcement Highlights the Risks of Not Preserving Text/Chat Messages—Practical Tips for Aligning Policies with Practices to Reduce Risk
  14 December 2020
  Avi Gesser
  ,
  Julie M. Riewe
  ,
  Jeff Robins
• OCIE Discusses Proper Authority of CCOs and Other Compliance Hot Topics
  9 December 2020
  Kenneth J. Berman
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Norma Angelica Lopez Campos
• The Cheesecake Factory Settles SEC’s First Enforcement Action Against a Public Company for Misleading COVID-19 Disclosures Regarding Financial Impact of the Pandemic
  8 December 2020
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Matthew E. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Charu A. Chandrasekhar
  ,
  Mark D. Flinn
• Recent U.S. Developments, Including Passage of Holding Foreign Companies Accountable Act, Signal Harder Stance with China
  7 December 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Gareth Hughes
  ,
  Matthew E. Kaplan
  ,
  Satish M. Kini
  ,
  Peter J. Loughran
  ,
  Jonathan R. Tuttle
  ,
  Philip Rohlik
  ,
  Tingting Wu
• Court of Appeal Reverses High Court’s Rejection of Prudential/Rothesay Part VII Transfer
  3 December 2020
  James C. Scoville
  ,
  Dr. Clare Swirski
  ,
  Philip Orange
  ,
  Katie Power
• Hasta Mañana: What Will Tomorrow Bring for Latin American Private Equity?
  December 2020
  Maurizio Levi-Minzi
  ,
  Peter A. Furci
  ,
  Andrew M. Levine
  ,
  Sergio Torres
• Navigating the Nuances of Continuation Funds
  December 2020
  Gavin Anderson
  ,
  Katherine Ashton
  ,
  Ezra Borut
  ,
  John W. Rife III
  ,
  Naomi Aoyama
  ,
  Shawn Xiao Yang
• Private Equity Report Fall 2020, Vol 20, No 3
  December 2020
  Gavin Anderson
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Sally Bergmann Hardesty
  ,
  Paul S. Bird
  ,
  Franci J. Blassberg
  ,
  Ezra Borut
  ,
  Jennifer L. Chu
  ,
  Erin Cleary
  ,
  Peter A. Furci
  ,
  Maurizio Levi-Minzi
  ,
  Andrew M. Levine
  ,
  John W. Rife III
  ,
  Rebecca F. Silberstein
  ,
  Kevin M. Schmidt
  ,
  Steven J. Slutzky
  ,
  Rafael Kariyev
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Marisa Demko
  ,
  Jay E. Evans
  ,
  Samuel D. Krawiecz
  ,
  Sergio Torres
  ,
  Wen-Wei Lai
  ,
  Tiffany Wu
  ,
  Shawn Xiao Yang
• Progressing from Goal to Reality on Diversity, Equity and Inclusion
  December 2020
• SPACs Could Become Formidable Bidders in the M&A Market
  December 2020
  Christopher Anthony
  ,
  Kevin M. Schmidt
  ,
  Steven J. Slutzky
  ,
  Marisa Demko
• Thinking Through the Tax-Blocker Endgame
  December 2020
  Erin Cleary
  ,
  Rafael Kariyev
  ,
  Samuel D. Krawiecz
  ,
  Jay E. Evans
• Thanksgiving 701 and S-8 Revisions: Tasty Treats and a Turducken
  1 December 2020
  Lawrence K. Cagney
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Frank Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
  ,
  Simone S. Hicks
• The Trump Administration’s Final Drug Pricing Hurrah—Will It Last?
  24 November 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• UK Supreme Court Concludes FCA Business Interruption Hearing
  23 November 2020
  James C. Scoville
  ,
  Dr. Clare Swirski
  ,
  Philip Orange
  ,
  Katie Power
• COVID-19 Vaccines: FDA Regulatory Timeline and Next Steps Prior to Widespread Distribution
  20 November 2020
  Paul D. Rubin
  ,
  Melissa Runsten
  ,
  Kevin Rinker
  ,
  Andrew L. Bab
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Jennifer L. Chu
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
• Federal Government Shines Spotlight on Speaker Programs
  20 November 2020
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Paul D. Rubin
  ,
  Kristin D. Kiehn
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• CFTC Expands Exemptive Relief for Certain Non-US Commodity Pool Operators
  19 November 2020
  Byungkwon Lim
  ,
  Gary E. Murphy
• SEC Annual Report on Whistleblower Program Highlights Record-Setting 10-Year Anniversary
  19 November 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
• The Trump Administration Targets China with Additional Sanctions
  17 November 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
• SEC Eases Rules Governing Private Placements
  12 November 2020
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Steven J. Slutzky
  ,
  Benjamin R. Pedersen
  ,
  Helen Wang
• A Green Wave: State Marijuana Initiatives Create Compliance Challenges for Financial Institutions and Impetus for Possible Federal Action
  10 November 2020
  Satish M. Kini
  ,
  Winston M. Paes
  ,
  Paul D. Rubin
  ,
  Melissa Runsten
• Compliance & Enforcement: Despite Unprecedented Challenges, SEC’s Division of Enforcement’s 2020 Annual Report Presents Healthy Enforcement Results
  9 November 2020
  Compliance & Enforcement
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Mark D. Flinn
• Compliance & Enforcement: Post-Election Law Privacy Law Prospects
  6 November 2020
  Compliance & Enforcement
  Avi Gesser
  ,
  Jim Pastore
  ,
  Mengyi Xu
  ,
  Jeffrey P. Cunard
  ,
  Luke Dembosky
  ,
  Tigist Kassahun
• The Future at Lloyd’s: Blueprint Two
  6 November 2020
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  Dr. Clare Swirski
  ,
  John M. Vasily
  ,
  Philip Orange
  ,
  Katie Power
• Banking Agencies Finalize Rule on TLAC Deduction Framework
  3 November 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Chen Xu
• Despite Unprecedented Challenges, SEC’s Division of Enforcement 2020 Annual Report Presents Healthy Enforcement Results
  3 November 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Mark D. Flinn
• CFPB Seeks Public Comment in Implementing Dodd-Frank’s Consumer Right of Access to Financial Records
  2 November 2020
  Courtney M. Dankworth
  ,
  Avi Gesser
• IP Watchdog: Misguided: USPTO Examination Guide Misses the Mark on Booking.com
  2 November 2020
  IP Watchdog
  David H. Bernstein
  ,
  Megan K. Bannigan
• The Potential Impact of a Biden Administration on Life Sciences, Healthcare, and Consumer Product Companies and Investors
  2 November 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Maura Kathleen Monaghan
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• Cayman Islands Removed from EU Tax “Blacklist” — But Have All the Consequences of Its Blacklisting Been Removed?
  23 October 2020
  Richard Ward
  ,
  Jennifer Wheater
  ,
  Tom Berry
  ,
  Charles Cartiglia
  ,
  Paul Eastham
• Federal Banking Regulators Invite Public Comment on Proposed Rule Clarifying the Role of Supervisory Guidance in Enforcement
  23 October 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
• Insufficient Internal Controls Result in SEC Enforcement in Connection with Rule 10b5-1 Plan
  23 October 2020
  Andrew J. Ceresney
  ,
  Morgan J. Hayes
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
• SEC Eases Auditor Independence Requirements
  23 October 2020
  Kara Brockmeyer
  ,
  Jennifer L. Chu
  ,
  Morgan J. Hayes
  ,
  Arian M. June
  ,
  Marc Ponchione
  ,
  Paul M. Rodel
  ,
  Jonathan Steinberg
• Hong Kong Autonomy Act Report Delivered to the U.S. Congress and Guidance Issued to Foreign Financial Institutions
  19 October 2020
  Gareth Hughes
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
  ,
  Jonathan R. Wong
• New York Law Journal: SPACs Could Become Formidable Bidders in the M&A Market
  16 October 2020
  New York Law Journal
  Christopher Anthony
  ,
  Kevin M. Schmidt
  ,
  Steven J. Slutzky
  ,
  Marisa Demko
• Proposed HSR Rules Amendments: Implications for Private Equity
  15 October 2020
  Ted Hassi
  ,
  Kyra K. Bromley
• The FTC Proposes Amendments to the HSR Rules That Would Redefine “Person” to Include “Associates” and Create a New "de Minimis" Exemption
  14 October 2020
  Ted Hassi
  ,
  Kyra K. Bromley
• Final Partnership Withholding Regulations Map New Terrain for Private Equity Investors and Sponsors
  12 October 2020
  Cécile Beurrier
  ,
  Michael Bolotin
  ,
  Erin Cleary
  ,
  Rafael Kariyev
  ,
  Daniel Priest
  ,
  Matthew D. Saronson
  ,
  Peter F.G. Schuur
  ,
  Adam M. Namm
  ,
  Sabrina Y. Hsieh
• Regulation for Digital Platforms: Lessons from the Banking Industry
  9 October 2020
  Michael Diz
  ,
  David Sarratt
• Companies Face Increased Sanctions Risk for Making Ransomware Payments — Takeaways from the Latest OFAC and FinCEN Advisories
  7 October 2020
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Paul M. Rodel
  ,
  Martha Hirst
  ,
  Robert Maddox
  ,
  Mengyi Xu
• SEC Amends And Updates Shareholder Proposal Submission Requirements Under Rule 14a-8
  7 October 2020
  Matthew E. Kaplan
  ,
  Paul M. Rodel
  ,
  Joshua M. Samit
• Third Circuit Strikes Another Blow Against the FTC’s Preferred Enforcement Power, Setting the Stage for a Supreme Court Showdown
  5 October 2020
  Andrew L. Bab
  ,
  David H. Bernstein
  ,
  Ted Hassi
  ,
  Paul D. Rubin
  ,
  Leah Martin
  ,
  Melissa Runsten
• New York Insurance Regulation and Environmental Concerns
  2 October 2020
  Geoffrey P. Burgess
  ,
  Eric Dinallo
  ,
  Brita M. Siepker
• INSIGHTS: SEC Adopts Expanded Definition of Accredited Investor Increasing Access to Private Markets
  October 2020
  INSIGHTS
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Norma Angelica Lopez Campos
• It’s Time to Take Credential Stuffing Seriously
  30 September 2020
  Avi Gesser
  ,
  Marc Ponchione
  ,
  Norma Angelica Lopez Campos
  ,
  Robert Maddox
• New York Department of Financial Services Reproposes Regulations Governing Confidential Supervisory Information
  29 September 2020
  Eric Dinallo
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
• Department of Labor Proposes New Rule Regarding Independent Contractor Classifications
  24 September 2020
  Jyotin Hamid
  ,
  Meir D. Katz
  ,
  Tricia Bozyk Sherno
• OCC Clarifies Bank Authority to Hold Stablecoin Reserves Following Guidance on Custody of Digital Assets
  24 September 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
• SEC Adopts Amendments to Whistleblower Rules to Enhance Program Efficiency and Effectiveness
  24 September 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
• U.S. Commerce Department Announces “Prohibited Transactions” Related to TikTok, WeChat Mobile Apps
  24 September 2020
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
  ,
  Jonathan R. Wong
• Compliance & Enforcement: SEC Brings Enforcement Action Against Investment Adviser for Section 13 Beneficial Ownership Reporting Failures
  23 September 2020
  Compliance & Enforcement
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Nicholas P. Pellicani
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
• Final Regulations Clarify State of Play for Life Insurance Tax Reserve Deductions
  23 September 2020
  Daniel Priest
  ,
  Peter F.G. Schuur
  ,
  Jay E. Evans
  ,
  Robert Nelson-Sullivan
  ,
  Lena E. Smith
• A Top Five Checklist for Automated Back-to-Work Covid Questionnaires
  22 September 2020
  Avi Gesser
  ,
  Tricia Bozyk Sherno
• Law360: Trump's Drug Pricing Order Is More Bark Than Bite
  22 September 2020
  Law360
  Paul D. Rubin
  ,
  Jacob W. Stahl
• Providers, Investors Need Clear Post-COVID Telehealth Picture
  22 September 2020
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• Recent FinCEN Developments
  22 September 2020
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• SEC Brings Enforcement Action Against Investment Adviser for Section 13 Beneficial Ownership Reporting Failures
  21 September 2020
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Nicholas P. Pellicani
• SEC Updates Statistical Disclosures for Banks
  21 September 2020
  Matthew E. Kaplan
  ,
  Joshua M. Samit
• Bloomberg Law - Tax: A Review and Analysis of the Proposed Regulations on Section 1061 Carried Interest
  16 September 2020
  Bloomberg Law - Tax
  Michael Bolotin
  ,
  Peter A. Furci
  ,
  Rafael Kariyev
• Bloomberg Law: Providers, Investors Need Clear Post-Covid Telehealth Picture
  16 September 2020
  Bloomberg Law
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
  ,
  Kim T. Le
• Bloomberg Law: Providers, Investors Need Clear Post-Covid Telehealth Picture
  16 September 2020
  Bloomberg Law
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
  ,
  Kim T. Le
• Trump’s Newest Drug Pricing Executive Order: Still Much More Bark than Bite
  16 September 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• UK FCA Business Interruption Insurance Test Case Judgment Handed Down
  15 September 2020
  James C. Scoville
  ,
  Dr. Clare Swirski
  ,
  Philip Orange
  ,
  Katie Power
• Bloomberg Law: AI Legal Work Is Mirroring Cybersecurity Practice Path
  10 September 2020
  Bloomberg Law
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
• CLS Blue Sky Blog: Debevoise & Plimpton Expects More New York Regulatory Enforcement of Banking and Financial Services
  10 September 2020
  CLS Blue Sky Blog
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Gregory J. Lyons
• Columbia Blue Sky Blog: Debevoise & Plimpton Expects More New York Regulatory Enforcement of Banking and Financial Services
  10 September 2020
  Columbia Blue Sky Blog
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Gregory J. Lyons
• Accommodating Protection: US Patent and Trademark Office v. Booking.com BV
  9 September 2020
  David H. Bernstein
  ,
  Jared I. Kagan
• Global Arbitration Review: Rebooting international law for the cyber age
  7 September 2020
  Rebooting international law for the cyber age
• SEC Adopts Expanded Definition of Accredited Investor Providing Investors More Access to Private Markets
  3 September 2020
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Norma Angelica Lopez Campos
• Expect Increased New York State Regulatory Enforcement in the Banking and Financial Services Industry
  2 September 2020
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Gregory J. Lyons
• SEC Modernizes Business Disclosures, Legal Proceedings and Risk Factors Under Regulation S-K
  2 September 2020
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Steven J. Slutzky
  ,
  Paul M. Rodel
  ,
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Jason P. Auman
• New York Law Journal: Designs That Say It All: Steps To Protect and Enforce Trade Dress Rights
  28 August 2020
  New York Law Journal
  Megan K. Bannigan
• Federal Banking Agencies and FinCEN Seek to Clarify BSA/AML Enforcement
  28 August 2020
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  David Sarratt
  ,
  Bruce E. Yannett
  ,
  Noelle E. Lyle
• New York Law Journal: Court Dusts Off Test for Determining if a Record Is “Corporate” or “Personal”
  27 August 2020
  New York Law Journal
• Senate Subcommittee Report Highlights Money Laundering and Sanctions Risks in the Art Industry
  27 August 2020
  Mark P. Goodman
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  William H. Taft V
• AIFMD Review: ESMA Publishes Its Recommendations for Improvements
  25 August 2020
  Patricia Volhard
  ,
  John Young
  ,
  Eric Olmesdahl
  ,
  Jin-Hyuk Jang
  ,
  Christopher Dortschy
• The UK School Algorithm Debacle: Five Lessons for Corporate AI Programs
  25 August 2020
  Avi Gesser
• Federal Reserve Checking Accounts and Postal Banking: Highlights of the Policy Debate
  24 August 2020
• Compliance & Enforcement: Cybersecurity Requirements for Insurance Companies – The NYDFS Rules as the Emerging Standard
  19 August 2020
  Compliance & Enforcement