- Posts by Suzanne K. Gainey
MemberSuzanne’s practice is focused on supply chain, licensing, technology and commercial transactional matters, as well as data security and privacy. She has extensive experience in drafting and negotiating a variety of commercial ...
On June 6, 2023, the Board of Governors of the Federal Reserve System (the Federal Reserve), the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC, and collectively with the Board and the FDIC, the Agencies) issued their final version of the Interagency Guidance on Third-Party Relationships: Risk Management (the Final Guidance). The Final Guidance is intended to promulgate effective risk management practices by banking organizations with respect to all of their third-party relationships.
The Final Guidance replaces each ...
About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world conduct overlapping investigations and bring parallel proceedings in evolving regulatory environments, companies face challenging regulatory and criminal enforcement dynamics. We help keep our clients up to date in these fast-moving areas and to serve as a thought leader.
The latest from MVA White Collar Defense, Investigations, and Regulatory Advice Blog
- Fifth Circuit Panel Reinstates District Court’s Nationwide Stay on the CTA
- Fifth Circuit Stays District Court’s Nationwide CTA Injunction; entities once again required to report
- Nationwide CTA Injunction Remains in Place Following First FinCEN Stay Request; Second FinCEN Stay Request Pending Before Fifth Circuit
- CFTC Advisory On The Use of Artificial Intelligence: Buzzword or Bogeyman?