News from the economy, politics and the financial markets
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AI Fraud Detection and Forensic Accounting: Embracing Innovation to Combat Financial Crime
In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties....By: J.S. Held
HUD updates interest rates for FHA-insured debentures
On September 9, HUD issued a notice announcing revised interest rates for debentures issued in connection with loans or mortgages insured by the FHA under the National Housing Act....By: Orrick, Herrington & Sutcliffe LLP
SEC and CFTC announce joint effort to harmonize crypto and market regulation
On September 5, the SEC and CFTC issued a joint statement outlining new regulatory coordination as the markets for securities and non-securities become increasingly intertwined. SEC Chair Paul Atkins and CFTC Acting Chair Caroline Pham emphasized that “harmonization” between market regulators was essential to the development of “innovative products,” and announced a joint SEC-CFTC roundtable on regulatory harmonization to be held on September 29....By: Orrick, Herrington & Sutcliffe LLP
Arranging Deals in Investments - Revisited
The UK regulated activity of arranging deals in investments presents some difficult questions of interpretation. The courts have considered this activity on a number of occasions and generally endorse a broad approach to the types of ongoing involvement in a transaction that might amount to a regulated arrangement....By: Latham & Watkins LLP
Debt-relief company and owners file appeal after losing case to CFPB
On September 4, several losing defendants filed notice of their intent to appeal a recent ruling, found in favor of the CFPB, to the U.S. Appellate Court for the 7th Circuit. As previously covered by InfoBytes, the CFPB originally charged the defendants — a debt-relief company and its two owners — in 2020....By: Orrick, Herrington & Sutcliffe LLP
CFTC Issues Foreign Board of Trade Advisory to Provide Regulatory Clarity for Crypto Asset Trading on Non-US Exchanges
Recognizing the continued evolution of global derivatives markets that has resulted from technological innovation in the United States and abroad, the CFTC issued its FBOT Advisory to provide regulatory clarity with respect to the FBOT registration framework for non-U.S. entities that are legally organized and operate outside the United States that seek to provide members or participants physically located in the United States with direct market access to their futures and options trading...By: BakerHostetler
Nasdaq’s Bold Step Towards 24/7 Trading with Tokenized Securities
On September 8, Nasdaq took a significant step towards revolutionizing the trading landscape by filing with the SEC to enable trading of tokenized securities listed on its exchange starting in 2026. This move, if approved, will allow securities to be traded in both traditional and tokenized forms, leveraging blockchain technology to enhance market accessibility and efficiency....By: Troutman Pepper Locke
[Video] Compliance Tip of the Day - Addressing Abuse
Welcome to “Compliance Tip of the Day,” the podcast that brings you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned compliance professional or just starting your journey, our goal is to provide you with bite-sized, actionable tips to help you stay ahead in your compliance efforts. Join us as we explore the latest industry trends, share best practices, and demystify complex compliance issues to keep...By: Thomas Fox - Compliance Evangelist
[Webinar] Investing in the European Defence Sector—How the New Era of Uncertainty Is Redefining Investment Strategies - September 24th, 9:30 am ET
No sector of the economy has changed as much in the last four years as the defence sector. Before the Russian invasion of Ukraine in 2021, the ESG criteria adopted by many banks and funds made it difficult for investors to consider many companies in the sector. Since 2021, however, defence stocks have soared in value and countries around Europe have announced massive packages of investment in defence over the next decade. The idea that defence is a sector incompatible with ethical investing has...By: K2 Integrity
SEC and CFTC Invite Crypto Innovation and Announce Joint Roundtable
On September 2, 2025, the Divisions issued a joint statement announcing a cross-agency initiative to coordinate efforts regarding the process for enabling the trading of certain spot crypto asset products. This initiative is in furtherance of the SEC’s Project Crypto and the CFTC’s Crypto Sprint, aligning with recommendations from the White House Crypto Report to promote regulatory clarity and innovation in blockchain technology within the United States....By: Morrison & Foerster LLP
Cozen Currents: Trump's Fiscal and Monetary Policy Levers
“President Donald Trump’s broad approach to executive power over fiscal and monetary policy is adding to the sense of economic uncertainty among corporate executives, investors, and consumers.”...By: Cozen O'Connor
The Standard Formula: Encyclopaedia of Prudential Solvency – Chapter 7: The Prudential Solvency Regime of China
This chapter of the Encyclopaedia of Prudential Solvency examines the prudential solvency regime in China. This chapter explores the historical context to China’s (re)insurance framework, which is key to understanding its position within the contemporary global (re)insurance market....By: Skadden, Arps, Slate, Meagher & Flom LLP
[Video] Great Women in Compliance - Being an Entrepreneur in Residence with Kathy Zhu
Now is the time for all of us to think of ourselves as entrepreneurs in residence, designing the future of compliance. In this episode of the Great Women in Compliance Podcast, GWIC co-host Hemma Lomax speaks with Kathy Zhu, Co-Founder and CEO of Streamline AI, about her journey from big law to in-house legal at DoorDash to launching her own legal tech company. They discuss the importance of adopting an entrepreneurial mindset within compliance and legal departments, the journey of building...By: Thomas Fox - Compliance Evangelist
Turning Over a New Leaf: How Cannabis Receiverships Can Cultivate a Stronger Future
It is no secret that the cannabis industry has been on a wild ride lately, especially in mature markets. Many operators are feeling the pressure, and they are not alone. Let us break down the current landscape, why it is tough out there, and how receiverships and distressed sales might actually be a positive move for struggling cannabis companies....By: Blank Rome LLP
OCC to Assess Banks’ “Debanking” Practices as Part of Licensing and CRA Reviews
On September 8, the Office of the Comptroller of the Currency (OCC) took significant action to “depoliticize” the federal banking system by issuing two bulletins to banks that further the goals of Executive Order 14331 “Guaranteeing Free Banking for All Americans” (discussed here). The OCC’s press release announcing the bulletins explains that they are aimed at eliminating politicized or unlawful debanking practices and ensuring that banks provide access to financial services based on objective,...By: Troutman Pepper Locke
California appellate court reverses lower court ruling on 2006 debt
On September 5, a California appellate court reversed a lower court’s order that had dismissed an individual’s complaint seeking to vacate a default judgment for unpaid debt brought by a collection company....By: Orrick, Herrington & Sutcliffe LLP
Everything You Want to Know About RWAs But Are Afraid to Ask
As the digital transformation of finance accelerates, tokenized real-world assets (RWAs) are emerging as a bridge between traditional finance and decentralized markets. The innovation also raises critical legal and regulatory questions. This Q&A explores the evolving landscape of tokenized RWAs, addressing key topics such as how they can be bought and sold, whether they are considered securities, and what legal requirements issuers must meet to bring tokenized RWAs to market....By: Cooley LLP
Competition Bureau to Conduct Market Study on Small and Medium-Sized Enterprise Lending
On September 4, 2025, the Canadian Competition Bureau (Bureau) announced its intention to conduct a market study into the state of competition for lending to small and medium-sized enterprises (SMEs) in Canada....By: Blake, Cassels & Graydon LLP
Why Can't We Be Friends? The SEC and CFTC Vow More Cooperation
On September 5, 2025, the Securities and Exchange Commission ("SEC") and the Commodity Futures Trading Commission ("CFTC") released a joint statement (the "Statement") outlining a renewed commitment to regulatory cooperation and harmonization, with a particular focus on fostering innovation in digital assets, crypto products, and emerging trading platforms....By: Jones Day
FinCEN releases notice to financial institutions on financial exploitation of minors
On September 8, FinCEN issued a notice to financial institutions to help identify and report suspicious activity related to financially motivated sextortion, an online threat with financial and social consequences for victims....By: Orrick, Herrington & Sutcliffe LLP
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