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Results: 1-10 of 10,047

FinCEN proposes BSA and AML duties for investment advisers
  • Winston & Strawn LLP
  • USA
  • August 29 2015

As we suggested in our recent weekly Financial Services Newsletter, the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the Department


NLRB adopts new standard for determining joint-employer status
  • Winston & Strawn LLP
  • USA
  • August 28 2015

In a highly anticipated split decision, the National Labor Relations Board has adopted a new standard for determining joint-employer status under the


Court dismisses ro-ro class action as preempted by Shipping Act
  • Winston & Strawn LLP
  • USA
  • August 28 2015

On August 28, 2015, the United States District Court for the District of New Jersey dismissed the consolidated class action complaint filed on behalf


DAA has app-based choice mechanism, mobile enforcement to begin september 1, 2015
  • Winston & Strawn LLP
  • USA
  • August 27 2015

The Council of Better Business Bureaus and the Direct Marketing Association have announced that on September 1, 2015, they will begin enforcing the


Market manipulation in FERC’s eyes: does a profit motive save the day?
  • Winston & Strawn LLP
  • USA
  • August 27 2015

FERC has declared in several enforcement proceedings that making energy trades that lack an economic or profit motive is evidence of a trader's


FTC announces winner of robocall blocking contest
  • Winston & Strawn LLP
  • USA
  • August 26 2015

The Federal Trade Commission (FTC) recently announced that a solution called “RoboKiller” won the FTC’s Robocalls: Humanity Strikes Back contest for


FinCEN proposes new AML rule for investment advisers
  • Winston & Strawn LLP
  • USA
  • August 26 2015

The United States Treasury Department's Financial Crimes Enforcement Network (FinCEN) is once again pushing for regulations that would require


Clarification on Russia’s new data localization laws
  • Winston & Strawn LLP
  • Russia
  • August 25 2015

The Russian Ministry of Communications and Mass Media recently provided further information regarding Russia’s data localization law that is set to


Antitrust and competition the EU weekly briefing (24 August 2015)
  • Winston & Strawn LLP
  • European Union, United Kingdom
  • August 24 2015

On 17 August 2015, details were published in the Official Journal of a request from a Belgian court for the ECJ to give a preliminary ruling on the


Financial services update vol. 10, issue 29
  • Winston & Strawn LLP
  • European Union, USA
  • August 24 2015

The United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is once again pushing for regulations that would require