Hogan Lovells Engage

US Treasury report on FinTech calls for sweeping changes

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

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

Hogan Lovells Publications

A guide to NYDFS Cybersecurity Regulation's March 1 implementation deadline

It’s been almost a year since the New York State Department of Financial Services (NYDFS) Cybersecurity Regulation (23 NYCRR Part 500) came into effect (see our discussion here)....

Published Works

Is Section 1782 discovery available from corporations not "at Home" Under "Daimler"?

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...

Hogan Lovells Publications

"What happens after LIBOR? The impact on legacy instruments"

Marc Gottridge is a New York-based partner and head of the U.S. Financial Services Litigation practice at global law firm Hogan Lovells. Ashley Hutto-Schultz is a senior associate in the...

Published Works

A.5918: Unconstitutional, Unwise and Futile Effort to Expand N.Y. Courts' Jurisdiction

Marc J. Gottridge and Lisa J. Fried argue: Assembly bill A.5918 would codify the hoary fiction that applying for registration to do business in New York "constitutes consent to the...

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