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Expect the unexpected: The year ahead for the Financial Institutions Sector
  • Hogan Lovells
  • European Union, United Kingdom, USA
  • January 13 2017

There’s nothing new about change in the financial institutions sector. As in previous years, change for firms will be driven largely by regulation and

Groundbreaking Russia Sanctions Bill Introduced in the Senate
  • Steptoe & Johnson LLP
  • Russia, USA
  • January 13 2017

On January 11, 2017, a bipartisan group of US Senators introduced a bill - the Countering Russian Hostilities Act of 2017 - to impose unprecedented

Law Firm Data Breaches Demonstrate the Expanding Scope of Cyber Attacks
  • Cadwalader Wickersham & Taft LLP
  • USA
  • January 17 2017

In a case of “cyber meets securities fraud,” the United States Attorney’s Office for the Southern District of New York (“SDNY”) recently indicted

Recent AMLSanctions Enforcement Actions
  • Steptoe & Johnson LLP
  • Iran, Italy, USA
  • December 27 2016

Capping off a year of robust sanctions enforcement, two recent enforcement actions highlight the risks of doing business with sanctioned countries

Foreign Correspondent Banking - Regulators Encourage U.S. Banks to Keep Doing It, But Their Regulations Have Been Discouraging
  • Vorys Sater Seymour and Pease LLP
  • USA
  • January 18 2017

Once again, banks seem to be caught between a regulatory rock and a hard place. After years of additional regulations and civil money penalties

Paying for the Wall: Will President Trump’s Administration Scrutinize, Tax, or Seize Remittances?
  • K&L Gates
  • USA
  • January 13 2017

One of the most significant post-election questions for the financial-services industryparticularly global financial institutions that move money

Are You in Position to Take Advantage of the New Federal Defend Trade Secrets Act? Did you knowâ
  • Nossaman LLP
  • USA
  • January 19 2017

Recently, President Obama signed into law the Defend Trade Secrets Act of 2016 (DTSA) which amends the Economic Espionage Act of 1996, codified at 18

What is the Price for Failing to Voluntarily Disclose an FCPA Violation? - A Curious Case Of Successor Liability
  • Bryan Cave LLP
  • USA
  • January 17 2017

On January 6, 2017, the Securities and Exchange Commission filed an Administrative Action announcing a settlement with two global agribusiness

Anti-Bribery and Corruption Risk Assessment Checklist
  • NAVEX Global (UK)
  • Global, United Kingdom, USA
  • January 10 2017

With the introduction of the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, organisations must take corruption in business seriously. Given

FinCEN Guidance Permits Casinos to Share SARs With US Parents and Affiliates
  • Mayer Brown LLP
  • USA
  • January 12 2017

In a move long requested by the industry, on January 4, 2017, the US Financial Crimes Enforcement Network ("FinCEN") released guidance (the