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Ghosts In The Machine: Artificial Intelligence, Risks And Regulation In Financial Markets
  • Baker & McKenzie
  • USA
  • May 27 2016

Welcome to our b:INFORM series exploring the rise of Artificial Intelligence ("AI") in financial markets and institutions. This series is based on a


Telephone taping and capturing electronic communications: obligations for UK firms; US implications and perspectives
  • Cadwalader Wickersham & Taft LLP
  • United Kingdom, USA
  • March 17 2008

The UK Financial Services Authority (FSA) has now published its final rules requiring certain of its authorized firms to record and keep telephone and electronic communications


Expect focus - volume III, Summer 2014
  • Carlton Fields
  • USA
  • September 16 2014

EXPECTFOCUS is a quarterly review of developments in the insurance and financial services industry, provided on a complimentary basis to clients and


eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and


NAIC Gets the Ball Rolling to Streamline GLBA Annual Privacy Notices
  • Locke Lord LLP
  • USA
  • April 14 2016

As reported here, recent amendments to the annual privacy notice requirement under the Gramm-Leach-Bliley Act (the "GLBA") contained in the Fixing


Consumer privacy issues abound in the Dodd-Frank Wall Street Reform and Consumer Protection Act
  • Reed Smith LLP
  • USA
  • July 20 2010

With President Obama scheduled to sign the Dodd-Frank Wall Street Reform and Consumer Protection Act this week, the financial services industry faces a rapidly changing regulatory environment


General counsel update
  • Herbert Smith Freehills LLP
  • USA, Germany, Hong Kong, Indonesia, Mongolia, Singapore, United Kingdom, China, European Union
  • July 11 2012

This is the thirtieth in our series of general counsel updates which aim to summarise major developments in key areas


Corporate hacking and the financial services industry
  • Wilson Elser
  • USA
  • February 2 2015

The question is not whether you are going to be hacked, but rather when and how often. That thinking is so pervasive in the cyber-security industry


Expect focus - volume IV, fall 2014
  • Carlton Fields
  • USA
  • December 11 2014

In the digital age, newsgood and badtravels fast. So can its effect on your corporate image and success. From data breaches to innocent and vicious


State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • May 15 2014

Bernard Nash and Milton A. Marquis Hot News Blog Post: Think You're Not a Holder of Unclaimed Property? Think Again! All 50 states have unclaimed