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Financial services update November 10 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 10 2014

On November 4th, a U.S. District Court partially granted Allergan's motion for a preliminary injunction. Allergan seeks to enjoin defendants from

Financial services update October 13 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 13 2014

The SEC Whistleblower Program, established under the Dodd-Frank Wall Street Reform and Consumer Protection Act, requires the SEC to pay an award to

Financial services update October 13 2014 feature: anti-money laundering developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 13 2014

The remarks made at this month's conference of the Association of Certified Anti-Money Laundering Specialists were summarized by the Wall Street

Financial services update October 6 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 6 2014

On October 2nd, the Supreme Court granted certiorari to consider whether a claim that 401(k) plan fiduciaries breached their duty of prudence by

Financial services update September 29 2014 Securities and Exchange Commission

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 29 2014

On September 22nd, the SEC announced an expected award of over $30 million to a whistleblower who provided key original information that led to a

Financial services update September 29 2014 feature: developments in the European Union

  • Winston & Strawn LLP
  • -
  • European Union
  • -
  • September 29 2014

On October 8, 2014, ESMA will hold a hearing concerning the implementation of the Market Abuse Regulation. ESMA Press Release. ESMA published its

Financial services update September 29 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 29 2014

On September 25th, Dealbook detailed how lenders of sub-prime auto loans are installing disabling devices which allow them to make a car undrivable

Retailer whistleblower victory

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 15 2014

As reported in our March 2012 issue, a multitude of whistleblower suits were filed, by an opportunistic Chicago based law firm in the wake of the

SEC announces enforcement actions for violations of the stock acquisitionaward requirements of Section 16(a)

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 12 2014

This was widely reported in the business press (including a mention on the front page of The Wall Street Journal) yesterday, but in case you missed

Financial services update August 18 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 18 2014

On August 13th, the Treasury Department's Office of Foreign Assets Control ("OFAC") provided guidance regarding the status of entities owned by