Audit Board

JUNE 23, 2022

Moreover, the Cybersecurity & Infrastructure Security Agency reports that ransomware gangs have increased their influence by focusing their efforts on targeting the cloud, attacking industrial processes, and launching attacks on holidays and weekends. Those attacks in 2021 exacted a heavy toll, with adjusted losses of $49.2

Compliance 52

Compliance 52

Reynolds Holding

JULY 19, 2022

One of the key unresolved questions surrounding crypto-custodian bankruptcy proceedings under the U.S. Bankruptcy Code is whether or not digital assets that are held by a crypto exchange on behalf of platform users could be viewed as the exchange’s corporate assets in the proceeding, which in turn could be used to satisfy debts of other creditors.

Banking 49

Banking Marketability Finance 49

Reynolds Holding

MAY 12, 2022

4 Within the scope of consumer financial products or services and the entities subject to CFPB supervisory authority, the CFPB has enforcement authority to investigate and commence enforcement actions for violations of the consumer financial laws. Background.

Marketability 45

Marketability Compliance Banking 45

Reynolds Holding

NOVEMBER 29, 2022

Bureau of Economic Analysis. [2]. Since November 11, 2022, though, FTX has been in bankruptcy, having borrowed extensively and used the assets of its clients in a likely and spectacular fraud. The Definition Divides Regulators. Key message. The Pseudo “Crypto Exchanges”. Why Did Authorities Accept that Definition?

Marketability 137

Marketability Banking Start-ups Finance 137

Appraisers Blog

FEBRUARY 25, 2024

How many racial bias claims have been filed with the Federal Agencies? First, this story comes from our national investigative team and is not specifically about the Richmond or Virginia areas. So, some blacks are doing the very thing they are accusing whites of doing. They should be prosecuted to the fullest extent of the law.

Appraisal 55

Appraisal Comps Banking Equity 55

Reynolds Holding

FEBRUARY 19, 2024

Artificial intelligence (AI) [1] was the biggest technology news of 2023. AI continues to revolutionize business in big and small ways, ranging from disrupting entire business models to making basic support functions more efficient. Observers have rightly focused on the plentiful value-creation opportunities this new technology affords.

Technology 45

Technology Banking Finance Treasury 45

Reynolds Holding

MAY 18, 2023

This topic is so essential for the safety and resiliency of our capital markets. [1] 1] My special thanks to former Commissioner Luis Aguilar for initially inviting me to speak to you today. Commissioner Aguilar had a distinguished career in public service. A remarkable accomplishment. The interagency U.S.

Marketability 45

Marketability Technology Compliance Equity 45

Reynolds Holding

SEPTEMBER 27, 2022

2] SolarWinds’ base of 320,000 customers includes Fortune 500 companies, major technology companies such as Microsoft, and various United States government agencies, including the Federal Bureau of Investigation, Secret Service, and National Security Agency. [3]. Background.

Compliance 45

Compliance Technology 45

Reynolds Holding

APRIL 24, 2022

Domestically, the Antitrust Division is prioritizing existing investigations involving the potential exploitation of supply chain disruptions for illicit profits. The DOJ is also focusing on those industries facing acute supply chain disruptions and will proactively investigate collusion. Dep’t of Just., Press Release, U.S.

Comps 45

Comps Marketability 45

Reynolds Holding

MARCH 27, 2023

We also provide an update on the status of mandatory federal forum provisions in the Ninth and Seventh Circuits and in the State of California. We also provide an update on the status of mandatory federal forum provisions in the Ninth and Seventh Circuits and in the State of California. In particular, the Second Circuit in SEC v.

Technology 59

Technology Start-ups Compliance Finance 59

Reynolds Holding

MAY 23, 2022

Between these expressions of antitrust policy’s infiltration beyond academia, the Spring Meeting provided agency status updates, platforms to debate the Merger Guidelines, and opportunities to address the most pressing topics in antitrust law today. the panel discussed the agencies’ suspension of early termination of the HSR waiting period.

Banking 56

Banking Marketability Technology 56

Reynolds Holding

APRIL 9, 2023

Federal Trade Commission (together, the “Agencies”) hosted international and state antitrust enforcers for panel discussions on current and emerging enforcement trends.Agency leaders Assistant Attorney General (“AAG”) Jonathan Kanter and FTC Chair Lina M. On March 27, 2023, the U.S. Department of Justice and U.S.

Private Equity Firm 45

Private Equity Firm Technology Marketability Equity 45

Reynolds Holding

SEPTEMBER 13, 2023

Criminal and administrative investigations into corporate activities such as sanctions and export control evasion, corruption, money laundering, and cyber- and crypto-enabled crimes are increasingly — now routinely — said to raise national security concerns. Recently, the whole of the U.S. On September 11, 2023, the U.S.

Compliance 40

Compliance Technology Treasury Dividends 40

Cooley M&A

FEBRUARY 11, 2021

Parties to transactions requiring filings under the Hart-Scott-Rodino (HSR) Act are already facing considerable headwinds from US President Joe Biden’s antitrust enforcement agencies on important substantive and procedural issues that will delay transactions closing and potentially increase compliance costs and burdens.

Compliance 40

Compliance 40

Reynolds Holding

JUNE 2, 2022

As many of you know, the Department of Justice is the primary agency responsible for enforcing federal laws in the United States. DOJ includes our leading investigative agency, the Federal Bureau of Investigation, as well. I’m very pleased to be here at CyCon. is responding. national security.

Treasury 45

Treasury Banking Technology 45

ThomsonReuters

JUNE 28, 2023

Census Bureau post showed the number of app-based drivers more than tripled between 2013 and 2016. Department of Labor (DOL) recently indicated that the final version of the worker classification rule it proposed last year will be delayed up until October 2023. Background on DOL’s rule. 

Start-ups 98

Start-ups Compliance Technology 98

Reynolds Holding

FEBRUARY 21, 2024

It implements Administration policy priorities, but also serves as an independent investigator with four major law enforcement components, including the FBI — and is the sole agency empowered to bring federal prosecutions and represent the United States in court.

Technology 45

Technology Equity Marketability 45

Cooley M&A

JANUARY 21, 2022

With a team of progressives filling leadership roles at the Federal Trade Commission and in the Antitrust Division of the US Department of Justice, companies are able to predict what the next several years may look like. As the increase in reportable transactions continues to strain agency resources, this trend may continue into 2022.

Start-ups 40

Start-ups Marketability Technology 40

Reynolds Holding

AUGUST 29, 2022

Since President Biden issued his July 2021 Executive Order on Competition, the antitrust agencies have made broad policy statements promising more aggressive enforcement and have initiated a number of high-profile enforcement actions. FTC and DOJ have been conducting intensive merger and conduct investigations. are strongly enforced.

Compliance 45

Compliance Private Equity Firm Equity Marketability 45

Cooley M&A

JANUARY 18, 2017

President-elect Donald Trump’s DOJ and FTC transition team appointments and public short list of candidates to run the agencies indicate that antitrust enforcement in the Trump Administration will most likely mirror recent Republican administrations, which have tended to be less interventionist than Democratic administrations.

eCommerce 52

eCommerce Marketability Technology 52