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Results: 1-10 of 33,786

Banker bonuses: UK and EU remain on collision course

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • European Union, United Kingdom
  • -
  • October 22 2014

Since 1 January 2014, the EU's Capital Requirements Directive (CRD) has required EU-regulated banks (EU Banks) to limit variable compensation paid to

Virtual currencies: New York State Department of Financial Services discusses proposed regulations

  • Latham & Watkins LLP
  • -
  • USA
  • -
  • October 22 2014

On October 14, 2014 Benjamin N. Cardozo School of Law organized a panel discussion as part of its Tech Talks series on the topic of virtual

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

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

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

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

Legal status of a floating charge considered - George Maloney and Danske Bank AS 2014 IEHC 441

  • A&L Goodbody
  • -
  • Ireland
  • -
  • October 21 2014

This case concerned an application by the official liquidator of RQB Limited (in liquidation) (the Company) pursuant to S280 of Companies Act 1963 to

GMACCFTC hosts open meeting regarding Bitcoin and digital currency

  • Latham & Watkins LLP
  • -
  • USA
  • -
  • October 21 2014

The Global Markets Advisory Committee (GMAC) of the U.S. Commodity Futures Trading Commission (CFTC) held an open meeting on October 9, 2014