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Insurance topics we will be watching in 2014

  • Sutherland Asbill & Brennan LLP
  • -
  • USA
  • -
  • February 6 2014

With the first month of the year behind us, this report outlines major insurance topics that we will be watching throughout 2014.Forces, trends and

New U.S. laws criminalize theft of quantitative trading and investment models and other trade secrets and dramatically increase potential monetary penalties for thefts which benefit non-U.S. entities

  • Dechert LLP
  • -
  • USA
  • -
  • February 4 2013

The U.S. Congress recently passed two laws that raise the stakes dramatically for employees of financial services firms and anyone else who

General counsel update

  • Herbert Smith Freehills LLP
  • -
  • China, European Union, Germany, Hong Kong, Indonesia, Mongolia, Singapore, United Kingdom, USA
  • -
  • July 11 2012

This is the thirtieth in our series of general counsel updates which aim to summarise major developments in key areas

Telephone taping and capturing electronic communications: obligations for UK firms; US implications and perspectives

  • Cadwalader Wickersham & Taft LLP
  • -
  • United Kingdom, USA
  • -
  • March 17 2008

The UK Financial Services Authority (FSA) has now published its final rules requiring certain of its authorized firms to record and keep telephone and electronic communications

Consumer privacy issues abound in the Dodd-Frank Wall Street Reform and Consumer Protection Act

  • Reed Smith LLP
  • -
  • USA
  • -
  • July 20 2010

With President Obama scheduled to sign the Dodd-Frank Wall Street Reform and Consumer Protection Act this week, the financial services industry faces a rapidly changing regulatory environment

Gramm-Leach-Bliley Act compliance: model privacy notice form

  • Porter Wright Morris & Arthur LLP
  • -
  • USA
  • -
  • November 25 2009

Under the Gramm-Leach-Bliley Act ("GLB"), financial institutions are required to disclose their information-sharing practices to their customers and also to notify them of their right to opt out of certain practices

Agencies adopt model privacy form

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 7 2009

On December 1st, the Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Office of Thrift Supervision, National Credit Union Administration, Federal Trade Commission, Commodity Futures Trading Commission, and Securities and Exchange Commission (the "Agencies") published in the Federal Register a model privacy form that financial institutions may rely on as a safe harbor to provide required disclosures under the Agencies' privacy rules

FFIEC implements new infobase technology for the information technology examination handbook

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • May 25 2012

The Federal Financial Institutions Examination Council (FFIEC) recently upgraded the functions and features of the InfoBase for the FFIEC Information Technology Examination Handbook (IT Handbook

Federal regulators release model consumer privacy notice Online Form Builder

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 16 2010

Eight federal regulators have released an Online Form Builder that financial institutions can download and use to develop and print customized versions of a model consumer privacy notice under the Gramm-Leach-Bliley Act (GLBA

The proposed Office of Financial Research: beware of its scope, mission, and enforcement powers

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 14 2010

On June 29, 2010, a Congressional Conference Committee released the final version of the financial reform legislation now known as the Dodd-Frank Wall Street Reform and Consumer Protection Act ("Act"