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Results: 1-10 of 17,757

Virtual currencies: New York State Department of Financial Services discusses proposed regulations

  • Latham & Watkins LLP
  • -
  • USA
  • -
  • October 22 2014

On October 14, 2014 Benjamin N. Cardozo School of Law organized a panel discussion as part of its Tech Talks series on the topic of virtual

Lessons learned from Arab Bank’s U.S. Anti -Terrorism Act verdict

  • BuckleySandler LLP
  • -
  • USA
  • -
  • October 21 2014

On September 22, 2014, following a two-month trial, a federal jury in the Eastern District of New York ruled in favor of a group of 297 individual

New Hampshire man pleads guilty regarding accounts in Switzerland, Israel, and Jersey

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • October 21 2014

On October 20, 2014, Menashe Cohen pleaded guilty in New Hampshire federal court to one count of filing a false income tax return for failing to

California district court certifies “not inherently unascertainable” consumer class

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • October 21 2014

In addition to the explicit Rule 23(a) requirements of numerosity, commonality, typicality, and adequacy of representation, an implied prerequisite

GMACCFTC hosts open meeting regarding Bitcoin and digital currency

  • Latham & Watkins LLP
  • -
  • USA
  • -
  • October 21 2014

The Global Markets Advisory Committee (GMAC) of the U.S. Commodity Futures Trading Commission (CFTC) held an open meeting on October 9, 2014

Understanding CFPB supervision and enforcementimportant considerations in working with the federal financial consumer watchdog

  • Paul Hastings LLP
  • -
  • USA
  • -
  • October 21 2014

In a few short years, the Consumer Financial Protection Bureau (CFPB), with its primary mission of protecting the federal legal rights of consumers

Installment loans to military borrowers going once, going twice

  • Sirote & Permutt PC
  • -
  • USA
  • -
  • October 21 2014

In 2007, the Department of Defense (DOD) fundamentally changed the lending field for members of the Armed Forces and their dependents. Under the

International regulatory update - 13 17 October 2014

  • Clifford Chance LLP
  • -
  • China, European Union, France, Germany, South Korea, Thailand, United Kingdom, USA
  • -
  • October 21 2014

The EU Commission has adopted a Delegated Regulation under the Short Selling Regulation (SSR) which corrects Commission Delegated Regulation (EU) No

American Bankers Association seeks TCPA exemption for certain consumer notifications

  • Klein Moynihan Turco LLP
  • -
  • USA
  • -
  • October 20 2014

Earlier this week, the American Bankers Association ("ABA") filed a Petition for Exemption with the Federal Communications Commission ("FCC"

Chip-and-PIN is comingto the US government

  • Davis Wright Tremaine LLP
  • -
  • USA
  • -
  • October 20 2014

Last Friday, in the wake of numerous data breaches, President Obama signed a new Executive Order that will change how federal agencies use payment