Published Works

How Companies Might Benefit From CFPB's Uncertain Fate Law360

Partner Marc Gottridge and partner Allison Schoenthal authored an article titled: "How Companies Might Benefit From CFPB's Uncertain Fate" published on Law360.

Hogan Lovells Publications

U.S. Court of Appeals in New York clarifies reach of U.S. discovery for use in foreign proceedings

For over 70 years, Section 1782 of the U.S. Judicial Code, 28 U.S.C. § 1782, has authorized U.S. district courts to compel non-parties to foreign proceedings to provide discovery...

Published Works

Where The Post-Libor Litigation Tsunami Will Hit Law360

It is rare for a banking regulator to warn the industry of a "DEFCON 1 litigation event," a "situation that invites litigation" that "would be on a massive scale." But that's precisely what ...

Hogan Lovells Publications

Financial Industry Trends to Watch 10 Years After the Collapse of Lehman Brothers

Lehman Brothers' collapse a decade ago changed the financial services industry and brought about stronger regulation around the world. Now efforts to relax those regulations have emerged in ...

Hogan Lovells Engage

US Treasury report on FinTech calls for sweeping changes Hogan Lovells Engage

On July 31, 2018, the U.S. Department of Treasury issued its highly anticipated report on FinTech regulation and innovation entitled "A Financial System That Creates Economic Opportunities: ...

Published Works

Bankers can't be too cautious with crypto American Banker

Partner Marc Gottridge has contributed an articled to American Banker titled Bankers can't be too cautious with crypto.

Published Works

Is Section 1782 discovery available from corporations not "at Home" Under "Daimler"? New York Law Journal

Partner Marc Gottridge authored an article which has been published in the New York Law Journal titled: “Is Section 1782 Discovery Available From Corporations Not ‘at...

Published Works

Tick Tock - five months to go before FinCEN's customer due diligence rule compliance date: The who, what, when, where, and why of the CDD Rule

On May 11, 2016, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) published its final rule under the Bank Secrecy Act (BSA) regarding customer due diligence...

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