Tag Archives: publishes

Los Angeles Daily Journal Publishes Small Firm Profile on the McKennon Law Group PC Entitled “Shifting Allegiance: No Longer Insurers’ Advocates, McKennon Law Group Attorneys Stand Up for Policyholders”

In the May 7, 2018 issue of the Los Angeles Daily Journal, Daily Journal Staff Writer Melanie Brisbon authored a “small firm profile” article on the McKennon Law Group PC.  The article covers the firm’s path to success, starting with … Continue reading

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Professor Witmer-Rich Publishes Article in American Criminal Law Review

Professor Jonathan Witmer-Rich’s article, “The Heat of Passion and Blameworthy Reasons to be Angry,” (55 Am. Crim. L. Rev. 409 (2018)) has been published in the American Criminal Law Review, the nation’s leading criminal law journal.  The article resolves a … Continue reading

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ECB publishes European framework for testing financial sector resilience to cyber attacks

On 2 May 2018, the European Central Bank (ECB) published the European Framework for Threat Intelligence-based Ethical Red Teaming (TIBER-EU), which is the first Europe-wide framework for controlled and bespoke tests against cyber-attacks in the financial markets. TIBER-EU based tests … Continue reading

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FinCEN Publishes Frequently Asked Questions Relating to New Customer Due Diligence Rules

On April 3, 2018, the Financial Crimes Enforcement Network (“FinCEN”) published Frequently Asked Questions (“FAQs”) to help “covered financial institutions,” including broker-dealers and dually registered SEC investment advisers, better understand its new Customer Due Diligence Requirements (“CDD Rule”), which will … Continue reading

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HM Treasury publishes summary of responses to its consultation on cash ratio deposit schemes

On 8 February 2018 HM Treasury published a consultation on a proposed change to the cash ratio deposit (CRD) scheme (our blog is here). The consultation set out the Government’s proposals to: move from a fixed ratio to a ratio … Continue reading

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