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Results: 1-10 of 727

PWG TRIA Report released; prices remain low, but uncertainty continues

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • April 21 2014

On April 17, 2014, the President's Working Group on Financial Markets ("PWG") released its report (the "Report") to Congress on the state of

Joint lawsuit by four siblings constitutes a single claim because it alleged interrelated wrongful acts

  • Wiley Rein LLP
  • -
  • USA
  • -
  • April 9 2014

The United States Court of Appeals for the Eighth Circuit, applying Minnesota law, has held that a lawsuit by four siblings against their financial

FFIEC issues final guidance on social media risk management

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • April 8 2014

On December 17, 2013, the Federal Financial Institutions Examination Council ("FFIEC" or "Council") published in the Federal Register its final

Financial services update March 31 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 31 2014

The impact of technology on financial services, markets, and regulation was much in the news last week. Concerns included cyber security and the use

SEC administrative order does not trigger dishonesty exclusion

  • Wiley Rein LLP
  • -
  • USA
  • -
  • March 26 2014

A New York state court has found that Securities Exchange Commission (SEC) administrative orders and related settlements do not trigger the final

Recent cases - January through March 2014

  • Burr & Forman LLP
  • -
  • USA
  • -
  • March 26 2014

This action is one of the first decisions issued regarding the forced-placed insurance provision pursuant to the new mortgage servicing regulations

FATCA regulations updated but deadlines loom

  • DLA Piper LLP
  • -
  • USA
  • -
  • March 12 2014

The US Department of the Treasury and the Internal Revenue Service have released what they refer to as the "last substantial package of regulations"

Market conduct examinations: are you prepared?

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • March 12 2014

Market analysis and market conduct examinations provide insurance regulators with information to assess how the insurance marketplace as a whole, and

Campfire of the vanities how the Tax Reform Act of 2014 impacts financial services

  • King & Spalding LLP
  • -
  • USA
  • -
  • March 6 2014

By just about every account, House Ways & Means Committee Chairman Dave Camp is one of the most decent, earnest and thoughtful public servants in the

Compliance risk management: what financial institutions need to know about reporting elder financial exploitation

  • Paul Hastings LLP
  • -
  • USA
  • -
  • March 5 2014

Elder financial exploitation1 is becoming an increasingly important risk management area for financial institutions. This risk is exacerbated by the