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Results: 1-10 of 9,246

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


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


A new tax-free benefit to executives and employees
  • Winston & Strawn LLP
  • USA
  • August 21 2015

I probably shouldn't be blogging on a Friday during the dog days of August, as many readers are on vacation. However, legal developments - the IRS


Court affirms insurance coverage in FCRA suit for willful damages
  • Winston & Strawn LLP
  • USA
  • August 18 2015

In companion rulings, a New York court rejected Navigators Insurance Company's arguments that it had no obligation to defend or indemnify its