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Results: 1-10 of 34

Expect focus - volume IV, fall 2014

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • December 11 2014

In the digital age, newsgood and badtravels fast. So can its effect on your corporate image and success. From data breaches to innocent and vicious

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

Expect focus - volume III, Summer 2014

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • September 16 2014

EXPECTFOCUS is a quarterly review of developments in the insurance and financial services industry, provided on a complimentary basis to clients and

Financial services legislative and regulatory update - May 21 2012

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • China, USA
  • -
  • May 21 2012

The news last week was clearly dominated by JP Morgans trading loss

Cyber-security and regulatory considerations in information technology contracting for financial services firm

  • Arnold & Porter LLP
  • -
  • USA
  • -
  • February 9 2015

Banks, broker-dealers, investment managers, insurance companies and other financial services firms face increasingly sophisticated threats to their

Corporate hacking and the financial services industry

  • Wilson Elser
  • -
  • USA
  • -
  • February 2 2015

The question is not whether you are going to be hacked, but rather when and how often. That thinking is so pervasive in the cyber-security industry

Expect Focus Vol. 1, Winter 2015: trademarks in Cuba, successful whistleblowers, big data, health care encryption, jury instruction tips

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • March 25 2015

New Jersey’s new data privacy standard, signed into law as S. 562 by Gov. Chris Christie on January 9, requires health insurance carriers that are

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

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