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Results: 1-10 of 18

What makes a bank's information security procedures "commercially unreasonable?"

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • February 20 2014

In Patco Construction Co., Inc. v. People's United Bank, a federal court ruled that failing to review and respond to security alerts may render a

Financial services report, fall 2013

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • September 16 2013

On July 31, 2013, the U.S. District Court For the District of Columbia issued a Sharply worded opinion holding the Federal

Recent developments for the first quarter 2013

  • Baker & McKenzie
  • -
  • Australia, Canada, European Union, France, Germany, Ireland, Israel, Japan, New Zealand, Romania, Russia, Singapore, Switzerland, Turkey, United Kingdom, USA
  • -
  • June 27 2013

The North American Global Equity Services ("GES") practice group is pleased to provide the current edition of our Clients and Friends Newsletter

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

Proposed red flags rules jointly announced by the SEC and CFTC

  • Stinson Leonard Street LLP
  • -
  • USA
  • -
  • February 28 2012

Under the Fair and Accurate Credit Transactions Act of 2003 (the “FACT Act”), the Federal Credit Reporting Act was amended to require that certain federal agencies, including the FTC and FDIC, jointly issue rules and guidelines related to identity theft, which have colloquially been termed the “red flag rules.”

4 breach trends to beware of

  • Experian® Data Breach Resolution
  • -
  • USA
  • -
  • April 26 2011

As the doors closed on 2010, the windows opened for new data breach trends in 2011

Concerns about the new Swift Agreement

  • Baker & McKenzie
  • -
  • European Union, France, USA
  • -
  • October 5 2010

The European Parliament has adopted the EU-US Terrorist Finance Tracking Program Agreement

European Commission adopts draft agreement on the transfer of financial data from the E.U. and the U.S.

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • July 6 2010

The European Commission has adopted a draft Agreement between the E.U. and the U.S. on the transfer of financial data of E.U. citizens, for the purpose of tracking terrorist finance

Latest TJX breach lesson: crime does not pay

  • Fox Rothschild LLP
  • -
  • USA
  • -
  • March 12 2010

A co-conspirator in the TJX breach, Humza Zaman, saw the next 46 months of his life laid out before him in Boston yesterday, as he was sentenced in federal court for his role in the TJX breach

European Parliament rejects SWIFT's immodest proposal

  • Steptoe & Johnson LLP
  • -
  • European Union, USA
  • -
  • February 26 2010

The European Parliament has voted overwhelmingly to annul a temporary agreement that allowed the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Brussels-based international banking consortium, to supply financial transaction data to the U.S. Treasury's Terrorist Finance Tracking Program