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New rules for Wall Street: New York unveils cyber regulations
  • Arent Fox LLP
  • USA
  • November 23 2015

In a move to join the growing list of regulators involved in the US cybersecurity space, the New York Department of Financial Services announced

New York Department of Financial Services considers new cybersecurity regulations and seeks to promote federal-state regulatory convergence - would go well beyond protecting customer information
  • Sidley Austin LLP
  • USA
  • November 17 2015

In a November 9, 2015 letter to members of the Financial and Banking Information Infrastructure Committee ("FBIIC"), the Acting Superintendent of the

FFIEC issues joint statement regarding cyber attacks involving extortion
  • BuckleySandler LLP
  • USA
  • November 4 2015

On November 3, the FFIEC issued a statement notifying financial institutions of the increasing frequency and severity of cyber attacks involving

Extensive financial institution cybersecurity requirements on the horizon?
  • Bass, Berry & Sims PLC
  • USA
  • November 12 2015

On November 9, Anthony J. Albanese, Acting Superintendent of Financial Services for the New York State Department of Financial Services (NYDFS), sent

Class action round-up - spring 2014
  • Alston & Bird LLP
  • USA
  • May 22 2014

In a mortgage-related row, the Ninth Circuit reversed the Central District of California’s grant of summary judgment in favor of several bank

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 Jorden Burt
  • 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

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 Jorden Burt
  • 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