Stinson Leonard Street Dodd Frank

MAKING SENSE OF DODD-FRANK

The Dodd-Frank Act has broad and deep implications that will touch every corner of financial services and multiple other industries. This site, developed and maintained by attorneys at Stinson Leonard Street, is dedicated to making sense of this complex legislation and helping businesses understand how it will affect them specifically. Our Bloggers »

Dodd-Frank Litigation

The CFPB’s Recent Data Security Enforcement Action Marks Ever Expanding CFPB Authority

CFPB, Consumer Protection, Litigation To view this article click the link below to be transferred to Stinson Leonard Street’s Emerging Trends Newsletter. Recent Data Security Enforcement Action Marks Ever Expanding CFPB Authority Read more →

by   |   April 26, 2016

conflict minerals

AG Explains Why the Conflict Minerals Decision Was Not Appealed to the Supreme Court

Litigation, Public Companies and Securities Loretta Lynch, United States Attorney General, explained in a letter to Paul Ryan, Speaker of the House, why the United States did not submit a writ of certiorari with respect to... Read more →

by   |   April 11, 2016

enforcement

DOJ Launches New FCPA Pilot Program

Employment, Litigation, Public Companies and Securities The DOJ has announced a one-year pilot program in its Fraud Section’s FCPA Unit. The program provides guidance to DOJ prosecutors for corporate resolutions in FCPA cases, and is... Read more →

by   |   April 5, 2016

CFTC logo4

CFTC Collects $2.69 Million in Spoofing Action

Derivatives, Litigation The CFTC announced that a federal court in New York issued a Consent Order imposing a permanent injunction against CFTC Defendants Heet Khara and Nasim Salim, residents of the... Read more →

by   |   April 5, 2016