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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


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


Compliance Issues FinTech Firms (and FinTech Investors) Should Be Focused on in 2016
  • Debevoise & Plimpton LLP
  • USA
  • January 12 2016

Financial technology (“FinTech”) firms come in all shapes and sizes, and face a wide variety of issues in the course of their operations


Expect Focus: onboard technology, NAIC cybersecurity, DOL, ACA litigation, SEC regulation (Vol. III, Summer 2015)
  • Carlton Fields
  • USA
  • September 25 2015

Editors at Wired magazine recently engaged in a yearlong project to develop a means to hack the onboard computer of a Jeep, and override the driver’s


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


Video Interview: Discussing Possible Cybersecurity Recommendations from the NY Department of Financial Services
  • Bradley Arant Boult Cummings LLP
  • USA
  • January 12 2016

The New York Department of Financial Services (NYDFS) recently surveyed the companies that it regulates to assess cybersecurity risks. After


Financial services update February 9 2015 insights
  • Winston & Strawn LLP
  • USA
  • February 9 2015

This issue of Winston's Financial Service Update marks the debut of a new monthly feature that we call FINRA - Regulatory Matters at a Glance - What


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


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