We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 33,768

Financial lines: banks successfully exclude duty of care when providing recommendations

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • October 21 2014

In the recent decision in Crestsign Limited v (1) National Westminster Bank and (2) Royal Bank of Scotland, the court found that banks could

Lessons learned from Arab Bank’s U.S. Anti -Terrorism Act verdict

  • BuckleySandler LLP
  • -
  • USA
  • -
  • October 21 2014

On September 22, 2014, following a two-month trial, a federal jury in the Eastern District of New York ruled in favor of a group of 297 individual

New Hampshire man pleads guilty regarding accounts in Switzerland, Israel, and Jersey

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • October 21 2014

On October 20, 2014, Menashe Cohen pleaded guilty in New Hampshire federal court to one count of filing a false income tax return for failing to

The EBA clamp-down on role-based allowances: behind the headlines

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • October 21 2014

As has been widely reported, the European Banking Authority has stated that many role-based allowances should now be treated as variable remuneration

Financial Services Regulatory Group bulletin - October 2014

  • McCann FitzGerald
  • -
  • European Union, Ireland, Russia
  • -
  • October 21 2014

The global payments sector continues to evolve, driven by technological advances and changing consumer preferences. The provision of payment services

California district court certifies “not inherently unascertainable” consumer class

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • October 21 2014

In addition to the explicit Rule 23(a) requirements of numerosity, commonality, typicality, and adequacy of representation, an implied prerequisite

American Bankers Association seeks TCPA exemption for certain consumer notifications

  • Klein Moynihan Turco LLP
  • -
  • USA
  • -
  • October 20 2014

Earlier this week, the American Bankers Association ("ABA") filed a Petition for Exemption with the Federal Communications Commission ("FCC"

Chip-and-PIN is comingto the US government

  • Davis Wright Tremaine LLP
  • -
  • USA
  • -
  • October 20 2014

Last Friday, in the wake of numerous data breaches, President Obama signed a new Executive Order that will change how federal agencies use payment

Bankers' bonuses European report investigates role-based pay

  • Hogan Lovells
  • -
  • European Union
  • -
  • October 20 2014

Earlier this year the European Commission asked the European Banking Authority (EBA) to investigate the use across the EU banking sector of so-called

New privacy guidance for the banking sector in Hong Kong

  • Squire Patton Boggs
  • -
  • Hong Kong
  • -
  • October 20 2014

The Hong Kong Privacy Commissioner has issued new guidelines for banks on how to comply with their data protection obligations. The new guidance is