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Results: 1-10 of 35,071

Corporate treasury monthly briefing

  • Freshfields Bruckhaus Deringer LLP
  • -
  • European Union
  • -
  • December 28 2014

The ability to access more diverse sources of funding is increasingly relevant to establishing a robust treasury platform. Here, we briefly look at

When is an unregulated agreement not an unregulated agreement? The perils of offering added protections

  • Dentons
  • -
  • United Kingdom
  • -
  • December 18 2014

The judgment in NRAM PLC v. (1) JEFFREY PATRICK McADAM (2) ANN HARTLEY serves as a warning to regulated firms that if you offer a customer greater

Video: final report of the Financial System Inquiry

  • Minter Ellison
  • -
  • Australia
  • -
  • December 17 2014

Treasurer Joe Hockey and David Murray have released the final report of the Financial System Inquiry. In this short video, Partner Richard Batten

CRA announces Q1 2015 prescribed interest rates

  • Thorsteinssons LLP
  • -
  • Canada
  • -
  • December 17 2014

The CRA announced the prescribed interest rates for the period from January 1, 2015 to March 31, 2015. There are no changes to the prescribed

Italian bank ordered to compensate damages from phishing

  • Martini Manna Avvocati
  • -
  • Italy
  • -
  • December 17 2014

A recently published judgment of the Milan Civil Court (No. 145332014 of 5 December 2014) ordered an Italian banking institution to compensate two

Regulatory update on recent FinCEN anti-money laundering developments

  • Venable LLP
  • -
  • USA
  • -
  • December 17 2014

This alert summarizes three recent anti-money laundering (AML) developments highlighting the federal government's continuing efforts to include

New CFPB procedure: credit reporting agencies must report and take action on furnishers

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • December 17 2014

On December 11, 2014, the CFPB announced a major change related to its monitoring of furnishers involved in credit reporting. The CFPB introduced a

Student debt relief services slapped with TSR and UDAAP claims

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • December 17 2014

On December 11, 2014, the CFPB filed two actions against debt relief companies. Complaint for Permanent Injunction and Other Relief, Consumer Fin

CFPB investigating medical debt information reported to consumer reporting agencies

  • Sidley Austin LLP
  • -
  • USA
  • -
  • December 17 2014

The Consumer Financial Protection Bureau (CFPB) has announced that it is requiring consumer reporting agencies to provide information regarding which

New York State on Bitcoins: transactions are barters for sales tax purposes; follow federal guidance for state income taxes

  • Sutherland Asbill & Brennan LLP
  • -
  • USA
  • -
  • December 17 2014

The New York State Department of Taxation and Finance has issued guidance on the sales tax, corporation franchise tax, and personal income tax