Reynolds Holding

MAY 12, 2024

An increasing number of states have enacted or are considering enacting legislation requiring financial institutions to provide customers “fair access” to financial services. BACKGROUND A. FL HB 3 (2023) General. In 2023, Florida enacted FL HB 3, a law entitled “Government and Corporate Activism” that became effective on July 1, 2023.

Banking 45

Banking Compliance Finance 45

Reynolds Holding

DECEMBER 12, 2022

ESG and diversity, equity, and inclusion (“DEI”) advocates, along with federal and state regulators, have begun to examine the potential benefit and harm of AI tools vis-à-vis such communities. Senator Ron Wyden, U.S. State-level regulations of AI that should be on companies’ radars. Additionally, U.S.

Technology 45

Technology Finance Equity 45

Reynolds Holding

OCTOBER 1, 2023

In a new paper, I argue that DPAs should not be permitted when corporate misconduct causes people to lose their lives. One judge, despite serious misgivings about a proposed DPA, ultimately approved it, stating, “I have absolutely no choice in this matter, no discretion whatsoever…I’m obliged to swallow the pill, whether I like it or not.” [3]

Banking 59

Banking 59

Reynolds Holding

JANUARY 22, 2023

At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks.

Banking 49

Banking Marketability Equity Finance 49

Reynolds Holding

APRIL 24, 2022

From the Administration’s “whole-of-government” approach to policing anticompetitive conduct, to abandoning the Vertical Merger Guidelines and recently challenging several mergers, now to the new supply chain initiative, the new Administration has muddled the antitrust landscape and made enforcement less predictable. Exec Order No.

Comps 45

Comps Marketability 45

ThomsonReuters

SEPTEMBER 22, 2023

This first-of-its-kind settlement comes just months after the EEOC released a new resource regarding artificial intelligence (A.I.) more frequently “to help them with a wide range of employment matters, such as selecting new employees, monitoring performance, and determining pay or promotions.” Also, both New Jersey ( L.

Compliance 52

Compliance Technology 52

ThomsonReuters

MARCH 1, 2021

For payroll professionals, March is also a transitional time where the blizzard of “year-end” begins to show signs of clearing – though it is a bit harder to tell these days with the abundance of federal, state and local legislation involving the COVID-19 pandemic. per hour at the federal level) by changing the credit to $4.95

Start-ups 98

Start-ups Compliance 98

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

Reynolds Holding

MARCH 28, 2022

District Court in San Francisco denied a motion to dismiss charges filed by the Securities and Exchange Commission under an expansive new theory of insider trading liability. 4] The court thus knew it was writing on a clean slate as it weighed the SEC’s new “shadow trading” theory of insider trading. State-of-Mind Element.

Marketability 83

Marketability Banking Data Analysis Dividends 83