The Future of Banking

• Regulatory Compliance Analytics
• Articles

CJEU decision on beneficial ownership registries will exacerbate financial crime

In this article published in IFLR, Emily Butler and Brad Dragoon explain why privacy protection will lead to opacity around corporate entities. See below for a...

• Financial Regulatory Compliance
• CRA Insights

Fair lending considerations in bank or finance company mergers and acquisitions

Regulatory agencies review many aspects of bank and finance merger and acquisition applications, among these are fair lending considerations. While it may seem...

• Cybersecurity, Information Security & Privacy
• Sponsorship & Speaking Engagement

• June 15, 2023
• Chicago, IL

Sandpiper: 5th Annual Hot Topics in SEC and DOJ Enforcement and Litigation - Chicago 2023

CRA is a proud sponsor of Hot Topics in SEC and DOJ Enforcement and Litigation 2023–Chicago. Join us for the latest in a series of highly regarded enforcement...