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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

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

Class action round-up - spring 2014

  • Alston & Bird LLP
  • -
  • USA
  • -
  • May 22 2014

In a mortgage-related row, the Ninth Circuit reversed the Central District of California’s grant of summary judgment in favor of several bank

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

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

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

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

Final model privacy notice form issued by federal regulators

  • Jorden Burt LLP
  • -
  • USA
  • -
  • November 20 2009

On November 17, 2009, eight federal regulatory agencies released a final model privacy notice form (the "model form") that can be used to comply with the notice requirements of the Gramm-Leach-Bliley Act (the "GLB Act"