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 and individuals face challenging regulatory and criminal enforcement dynamics. We provide in-depth analysis and up-to-date information to help our clients navigate these fast-moving areas.
The latest from MVA White Collar Defense, Investigations, and Regulatory Advice Blog
- Irreconcilable Differences: Analyzing the Split in the First and Second Circuit Courts of Appeals’ Decisions on National Bank Act Preemption of State Interest-on-Escrow Laws
- CFPB scales back the small business credit data collection rule - but also indicates future expansion is possible
- Farm Credit Administration’s 2026 Priorities Reflect Some Alignment with Federal Banking Regulators, With Continued Focus on Risk Management and System‑Specific Nuances
- OCC Responds to the District Court’s Decision in Illinois Bankers Association v. Raoul by Issuing Interim Final Actions Addressing State Interchange Fee Laws and Federal Preemption