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National Law Journal

CSBS' Margaret Liu On Bank Regulators' Vision 2020 for Fintechs

Margaret Liu, deputy general counsel of the Conference of State Bank Supervisors, speaks about her organization's new regulatory plan for nonbanks such as fintechs.
6 minute read

Corporate Counsel

Ex-Credit Suisse Litigation Head, Now at Cahill, Predicts Trends in US Financial Enforcement

Pierre Gentin, former head of global litigation and regulatory investigations for Swiss-based Credit Suisse AG bank and now a partner in the litigation group at Cahill Gordon & Reindel, previews his upcoming talk Wednesday at the University of Zurich Financial Market Regulation Forum.
5 minute read

National Law Journal

Whistleblower Pockets $4 Million SEC Award

A whistleblower who tipped the agency with information about serious securities misconduct—which was not identified by the U.S. Securities and Exchange Commission—was rewarded with a $4 million award.
3 minute read

Corporate Counsel

Bank of England Chief Sees No Need for Tougher Fintech Regulation

Fintech could pose a threat to traditional banks in the U.K., says the governor of the Bank of England, but that need not mean tougher regulations.
6 minute read

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