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Articles & Interviews

Compliance

Now Is the Time for Companies to Assess Their Compliance Programs

Michelle Williams of Clifford Chance’s litigation, regulatory and white collar practice group, discusses recent enforcement actions taken by the Office of Foreign Assets Control (OFAC) – and what companies can do to proactively improve their compliance programs.

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Cybersecurity

Questions About Cybersecurity? There's an App for That!

Dan Silver and Megan Gordon, partners with Clifford Chance, discuss the firm’s cross-border, cross-practice approach to handling cybersecurity and dataprivacy issues.

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FinTech

The Pros & Cons of the OCC's New FinTech Charter

Special purpose bank charters preempt the patchwork of state laws, but challenges from state bank regulators could cloud the future.

The Office of the Comptroller of the Currency (OCC) recently announced that it will begin accepting special purpose national bank charter...

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