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Results: 1-10 of 33

The New York State Department of Financial Services (the “DFS”) has fined Tokyo Mitsubishi UFA US $315,000,000 for the conduct of several compliance officers

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

On 18 November 2014, the DFS published a consent order setting out the findings against Tokyo Mitsubishi UFA, which included that compliance offers

Financial services update November 10 2014 judicial developments

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

On November 4th, a U.S. District Court partially granted Allergan's motion for a preliminary injunction. Allergan seeks to enjoin defendants from

Financial services update June 23 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 23 2014

Rules of Practice for Issuance of Temporary Cease-and-Desist Orders. 79 FR34622. Federal Deposit Insurance Corporation July

The recent ruling confirming the FTC’s authority to sue companies for cybersecurity failures: why this matters to the financial services industry

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

For more than a decade, the Federal Trade Commission ("FTC") has investigated companies for maintaining what the FTC believes are unreasonable data

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 January 27 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 27 2014

The Office of the Comptroller of the Currency will host a workshop in Los Angeles on February 10-12, 2014 for directors of national community banks

Financial services update January 21 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 21 2014

On January 17th, the OCC announced it will host two workshops in Miami, Florida on February 4-5, 2014 for directors of national community banks and

Financial services update January 8 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 8 2014

On December 26th, the Seventh Circuit granted the wish of a commodity pool operator who was convicted of money laundering and mail fraud charges

Executive does the right thing - and gets screwed for it!

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 14 2013

A case decided last month in federal court in North Carolina, Yarber v. Capital Bank Corporation, involved a factual situation that many private

CFPB publishes debt collection rules

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 29 2012

On October 24th, the Consumer Financial Protection Bureau published a new rule for the supervision of consumer debt collectors