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Financial services update September 29 2014 industry news
  • Winston & Strawn LLP
  • USA
  • September 29 2014

On September 25th, Dealbook detailed how lenders of sub-prime auto loans are installing disabling devices which allow them to make a car undrivable


Financial services update August 18 2014 insights
  • Winston & Strawn LLP
  • USA
  • August 18 2014

On August 13th, the Treasury Department's Office of Foreign Assets Control ("OFAC") provided guidance regarding the status of entities owned by


San Francisco Fair Chance Ordinance
  • Winston & Strawn LLP
  • USA
  • February 20 2014

On February 17, San Francisco Mayor Edwin Lee signed the Fair Chance Ordinance (Ordinance), restricting the use of criminal background checks in


Financial services update October 6 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • October 6 2014

On October 2nd, the Supreme Court granted certiorari to consider whether a claim that 401(k) plan fiduciaries breached their duty of prudence by


Financial services update November 10 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • November 10 2014

On November 4th, a U.S. District Court partially granted Allergan's motion for a preliminary injunction. Allergan seeks to enjoin defendants from


Financial services update May 14 2014 Securities and Exchange Commission
  • Winston & Strawn LLP
  • USA
  • May 14 2014

On May 2nd, the Securities and Exchange Commission ("SEC") issued an order staying the portions of Exchange Act Rule 13p-1 and Form SD that require


US senators Warren, Coburn introduce Truth in Settlements Act to make federal agency settlements more transparent
  • Winston & Strawn LLP
  • USA
  • February 19 2014

On 8 January 2014, US Senators Elizabeth Warren and Tom Coburn introduced a new bill, the Truth in Settlements Act, that would require federal


BHP Billiton announces further details of anti-corruption investigation
  • Winston & Strawn LLP
  • USA
  • August 27 2013

On 16 August 2013, BHP Billiton published an announcement that it had received a request from the US Securities and Exchange Commission ("SEC") for


Financial services update December 15 2014 feature: anti-money laundering developments
  • Winston & Strawn LLP
  • USA
  • December 15 2014

The Federal Financial Institutions Examination Council ("FFIEC") recently released the revised "Bank Secrecy ActAnti-Money Laundering (BSAAML


Swiss-based oil and gas services company fined $250 million for breach of FCPA and violation of us sanctions
  • Winston & Strawn LLP
  • USA
  • December 23 2013

Weatherford International, a Switzerland-based oil and gas services company, has agreed to pay penalties of over US $250 million to US regulators