On May 19, 2026, President Trump signed an Executive Order titled “Integrating Financial Technology Innovation Into Regulatory Frameworks” that directs the federal financial regulators (excluding the ...
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On October 24, the Federal Reserve Board released two proposals to update its supervisory stress testing framework, seeking comment on enhanced model transparency, disclosure processes, and proposed ...
New Executive Order Substantially Increases Sanctions Risks to Foreign Persons Engaging in Cuba-Related Activities; Among Other Things, It Authorizes Sectoral Sanctions and Sanctions Targeting the ...
Sullivan & Cromwell advised Pershing Square in completing a combined initial public offering of Pershing Square USA, Ltd. (PSUS), a new closed-end investment fund registered under the Investment ...
On April 17, 2026, the OCC, Federal Reserve, and FDIC issued revised supervisory guidance on model risk management, superseding the agencies’ previous supervisory guidance as well as the 2021 ...
NEW YORK (APRIL 27, 2026) – Sullivan & Cromwell LLP announced today that John Liolos has rejoined the firm as a partner in its Litigation and Criminal Defense & Investigation Groups, resident in its ...
Last week, FinCEN and certain bank regulators released Notices of Proposed Rulemaking (“NPRMs”) which, if implemented, would reform the requirements for financial institutions’ AML/CFT programs.
On April 7, Treasury Secretary Scott Bessent and Federal Reserve Chair Jerome Powell held an urgent meeting with major bank CEOs to address cybersecurity threats from Anthropic’s AI model Claude ...
FDIC Proposes Rules for FDIC-Regulated Payment Stablecoin Issuers; Treasury Department Proposes Rules to Determine Similarity of State Regulatory Regimes to Federal Regulatory Framework ...
On April 8, the Prince Group filed for Chapter 15 in the U.S. Bankruptcy Court for the Southern District of New York seeking recognition of insolvency proceedings in the British Virgin Islands. S&C ...
Sending an e-mail through this web site does not create an attorney-client relationship. You should not send us any information through this web site that you would want treated confidentially.
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