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Results: 11-20 of 4,549

Deeper Dive: Plan for Regulatory Scrutiny in Financial Services Data Security Incidents
  • Baker & Hostetler LLP
  • USA
  • May 16 2016

Financial services industry companies were involved in 18 of the over 300 data security incidents we helped manage in 2015, and reported in our 2016


Advertising Litigation Report: Vol. 1 No. 2
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • May 16 2016

The Lanham Act allows a court to award attorney's fees to a prevailing party “in exceptional cases.” 15 U.S.C. 1117(a). Until recently, the Fifth


New FFIEC Compliance Rating System
  • Hunton & Williams LLP
  • USA
  • May 16 2016

On April 29, 2016, the Federal Financial Institutions Examination Council ("FFIEC") proposed a new uniform interagency consumer compliance rating


FinCEN Finalizes Customer Due Diligence Rule for Legal Entity Customers
  • Morrison & Foerster LLP
  • USA
  • May 16 2016

On May 11th, 2016, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the Department of the Treasury, published a Final Rule (the


Financial Industry Associations Agree on Common Cybersecurity Principles
  • McGuireWoods LLP
  • Global, USA
  • May 15 2016

On May 9, 2016, the International Swaps and Derivatives Association, the European Banking Federation, and the Global Financial Markets Association


Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, Nigeria, USA, North Korea, Panama, Peru, Portugal, Russia, United Kingdom
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil


The Wild, Distributed World: Get Ready for Radical Infrastructure Changes, From Blockchains to the Interplanetary File System to the Internet of Things
  • Davis Wright Tremaine LLP
  • USA
  • May 13 2016

Every so oftenand more frequently now than ever beforewe are treated to a deluge of media stories telling us why some new technology will change our


Are You Prepared for Your Vendor’s Data Breach?
  • Reed Smith LLP
  • USA
  • May 13 2016

Ever since the Target and Home Depot breaches were traced to intrusions at their vendors, the management of cybersecurity at third-party vendors has


Treasury Department issues marketplace lending report
  • BuckleySandler LLP
  • USA
  • May 13 2016

On May 10, the U.S. Department of the Treasury (hereafter, Department or Treasury) released a report on "Opportunities and Challenges in Online


Treasury Issues White Paper on Online Marketplace Lending
  • Morrison & Foerster LLP
  • USA
  • May 13 2016

On May 10, 2016, the U.S. Department of the Treasury (“Treasury”) issued a White Paper, entitled “Opportunities and Challenges in Online Marketplace