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Results: 1-10 of 146

Former Rabobank trader pleads guilty to LIBOR manipulation

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 16 2014

On 10 June 2014, a former Rabobank trader, Takayuki Yagami, pleaded guilty in a New York federal court to one count of conspiracy to commit wire

Financial services update June 9 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 9 2014

Operation Choke Point, a Department of Justice ("DOJ") initiative designed as an anti-fraud measure has been under attack, with a congressional

Financial services update April 28 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 28 2014

On April 25, the Second Circuit partially reinstated a shareholder lawsuit alleging that Barclays and its former officers misrepresented the bank's

Financial services update March 31 2014 judicial developments

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

On March 21st, the D.C. Circuit substantially upheld the Federal Reserve Board's regulations imposing a cap on the per-transaction debit card fees

Financial services update March 31 2014 Treasury Department developments

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

On March 26th, the Department of Treasury OIG released the final report on the transfer of the functions and resources of the former Office of Thrift

First DOJ opinion release of 2014

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 26 2014

In its first "Opinion Procedure Release" of 2014, the U.S. Department of Justice responded to a request from a "United States financial services

Financial services update March 24 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 24 2014

On March 17, Thomas J. Curry, the Comptroller of the Currency, the primary regulator of national banks addressed the Association of Certified

Financial services update March 24 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • Iran, Russia, USA
  • -
  • March 24 2014

On March 18th, Davis S. Cohen, the Treasury Department's Under Secretary of Terrorism and Financial Intelligence, discussed virtual currencies

Financial services update March 10 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • Ukraine, USA
  • -
  • March 10 2014

On March 6th, the Financial Crimes Enforcement Network updated a previously issued Advisory to provide U.S. financial institutions with current

Financial services update March 10 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 10 2014

On March 6th, the Basel Committee published the results of its Basel III monitoring exercise. A total of 227 banks participated in the current study