We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 20

Treasury’s FinCEN proposes rules forcing U.S. financial institutions to collect data for FATCA reciprocity

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • July 31 2014

On July 30, 2014, the Treasury Department's Financial Crimes Enforcement Network ("FinCEN") proposed rules requiring U.S. financial institutions to

Financial institutions privacy and security 2013 year in review

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • January 7 2014

Throughout 2013, financial institutions continued to face serious threats from cybercriminals targeting the personal information of banking customers

Federal prosecutors indict accused data thieves

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • July 26 2013

Federal prosecutors announced yesterday the indictment of five men accused of involvement in the theft of over 160 million credit card numbers

Vermont and North Dakota amend breach-notice laws

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • July 7 2013

On May 13, 2013, Vermont Governor Peter Shumlin signed H.513 into law. The new law includes an amendment to Vermont's Security Breach Notice Act, 9 V

Federal government expands AML cybercrime enforcement

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • June 3 2013

On Tuesday, May 28, 2013, the Department of Justice (DOJ) announced the unsealing of an indictment against Liberty Reserve, S.A. (Liberty Reserve) in

Magistrate recommends dismissal with prejudice of claims against global payments

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • February 20 2013

Global Payments, which processes credit card transactions, announced on March 30, 2012 that an unauthorized person gained access to a portion of its

2012 payments systems year-in-review

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • December 27 2012

The interchange fee and the potential of mobile payments were the dominant payment system issues in 2012. From a landmark antitrust settlement to

Bank agrees to reimburse company for funds taken through online bank account theft

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • December 6 2012

We reported in July on a First Circuit Court of Appeals decision finding that a bank failed to implement commercially reasonable security methods to prevent unauthorized transfers by a criminal that gained the online banking credentials of a construction company

U.S. and Germany tighten screws on Swiss banks

  • Baker & Hostetler LLP
  • -
  • Germany, Switzerland, USA
  • -
  • August 10 2012

The U.S. and Germany show no signs of relenting in their efforts to bring Swiss banks to heel

Internet banking authentication security procedures found commercially unreasonable

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • July 12 2012

It is a common scenarioa company's computer system becomes infected with some variant of the Zeus Trojan with a key logger that sends key strokes out to a command and control server operated by a criminal