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Winston & Strawn LLP
Sabrina Rishmague
Sabrina Rishmague
Winston & Strawn LLP
Federal Appeals Court Concludes That Florida Law Prohibiting Florida Real Estate Ownership By Chinese Persons Likely Violates Federal Law
23 Feb 2024 | United States
Civil Money Penalties Imposed On Bank For Unauthorized Disclosure Of Confidential Supervisory Information
16 Feb 2024 | United States
2024 Investment Management Regulatory And Compliance Calendar And Guidebook
05 Feb 2024 | United States
New Florida House Bill Requires Certain Financial Institutions To File Reports With The Florida OFR When They Block Or Close A Customer's Account
12 Jan 2024 | United States
Florida Law Restricting Florida Real Estate Ownership By Persons Or Entities From China Is Effective, Faces A Possible Challenge From The U.S. Department Of Justice
11 Jul 2023 | Worldwide
Florida House Financial Services Bill Becomes Law: Takes Aim At ESG Principles, Creating A New "Unsafe And Unsound Practice" Standard For Financial Institutions Doing Business In Florida
17 May 2023 | United States
SEC EXAMS Issues Risk Alert For Newly-Registered Advisers: Important Considerations And Observations
20 Apr 2023 | United States
New Florida House Bill Takes Aim At ESG Principles, Creating A New "Unsafe And Unsound Practice" Standard For Financial Institutions Doing Business In Florida
30 Mar 2023 | United States
SEC And The NYDSF Take Aim At Paxos
24 Feb 2023 | United States
New M&A Broker Exemption: Federal Statutory Relief For Qualifying M&A Brokers
22 Feb 2023 | United States
SEC Settles With Kraken Over Its Failure To Register Its Staking-as-a-Service Program
20 Feb 2023 | United States
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