On January 27, 2023, the Federal Reserve Board (FRB) announced its denial of Custodia Bank, Inc.’s (Custodia) application—a...
Freshfields Risk & Compliance
As Dante warned in the Inferno, abandon all hope, ye who enter here. When the Committee on Foreign Investment in the United States...
In October, the US Treasury’s Committee on Foreign Investment in the US (CFIUS) introduced new mandatory notification rules for foreign...