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Results: 1-10 of 374

FFIEC and CFPB announce updates to web-based HMDA database and tools

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 26 2014

On September 22, the FFIEC announced an update to its online database for analyzing HMDA data and the CFPB announced updates to the agency's

Eastern District Court of Texas enjoins Bitcoin investment scheme and orders founder to pay civil penalty

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 26 2014

On September 18, the U.S. District Court for the Eastern District of Texas held that the defendant's Bitcoin investment program was a Ponzi scheme

Bit bites: latest legal developments in digital currencies

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • September 25 2014

In motions involving a high-profile criminal prosecution with ties to Silk Road and a Securities and Exchange Commission (SEC) enforcement action

Shrem to plead guilty to unlicensed money transmission

  • Bryan Cave LLP
  • -
  • USA
  • -
  • September 24 2014

Charlie Shrem, the now infamous Bitcoin entrepreneur, will plead guilty to unlicensed money transmission as part of a plea deal regarding charges

Mortgage lead generator will pay $500,000 to settle FTC charges about false ads

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 20 2014

On September 12, a mortgage refinancing lead generator, Intermundo Media, LLC (doing business as Delta Prime Refinance), agreed to pay a $500,000

FFIEC announces cybersecurity preparedness efforts

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 20 2014

The Federal Financial Institutions Examination Council (FFIEC) recently announced a series of initiatives aimed at promoting cybersecurity

Online payday lender operated cash-grab scam, CFPB says in lawsuit

  • Bricker & Eckler LLP
  • -
  • USA
  • -
  • September 19 2014

The Hydra Group, an online payday lender, was violating multiple laws in a cash-grab scheme that often targeted consumers who didn't apply for a loan

Cyber risks: board reponsibilities

  • Vorys Sater Seymour and Pease LLP
  • -
  • USA
  • -
  • September 16 2014

With developments over the recent years that include a number of high profile data breaches (e.g., Snowden and Target), the National Institute of

Why Bitcoin may be superior to cash for sellers of real property

  • Berger Singerman LLP
  • -
  • USA
  • -
  • September 16 2014

The Wall Street Journal recently reported that an anonymous Silicon Valley investor who purchased real estate in South Tahoe, Nevada for $1.6 million

Online foreign exchange platform settles potential liability for maintaining accounts with customers in Iran, Sudan and Syria

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • September 15 2014

On 9 September, OFAC announced that Zulutrade, Inc., a US entity that operates an online foreign exchange trading platform, agreed to pay $200,000 to