We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 1,869

US Office of the Comptroller of the Currency report discusses risks facing national banks and federal savings associations
  • Shearman & Sterling LLP
  • USA
  • July 8 2015

On June 30, 2015, the US Office of the Comptroller of the Currency issued its report discussing the various risks and supervisory concerns facing


White collar roundup - July 2015
  • Day Pitney LLP
  • USA
  • July 6 2015

In the wake of several rulings from the U.S. Court of Appeals for the Second Circuit that have narrowed the flexibility of the U.S. Securities


U.S. government steps up cybersecurity efforts with new rules for export controls, economic sanctions
  • Hogan Lovells
  • USA
  • June 29 2015

With cybersecurity dominating the headlines, the U.S. government has taken several recent steps to target the national security threat posed by


How do banks protect you from cybersecurity breaches?
  • Kane Russell Coleman & Logan PC
  • USA
  • June 25 2015

It is completely understandable to feel a sense of anxiety when you hear the words "cybersecurity breach" and "bank" in the same sentence. What


Alleged ringleader of global cybercrimes extradited to United States to face charges
  • BuckleySandler LLP
  • USA
  • June 24 2015

Today, the DOJ unsealed an eighteen-count indictment in Brooklyn, New York charging a Turkish citizen (Defendant) with organizing worldwide


New York State adopts BitLicenses and comprehensive rules for virtual currency firms
  • Arnold & Porter LLP
  • USA
  • June 17 2015

On June 3, 2015, the New York State Department of Financial Services (NYDFS) released final regulations governing virtual currency firms operating in


Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields Jorden Burt
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill


Cyber crimes target hedge funds
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • June 16 2015

Recently, the government identified Hedge Funds as a “weak link in the U.S. financial system’s defense against hackers and terrorists.” The messenger


Financial services update vol. 10, issue 21
  • Winston & Strawn LLP
  • United Kingdom, USA
  • June 15 2015

Daniel Sibears, Executive Vice President for Regulatory Operations at the Financial Industry Regulatory Authority (“FINRA”), gave a speech at a


Strategies for businesses protecting electronic data within California
  • Nossaman LLP
  • USA
  • June 10 2015

Data security is top-of-mind in today's corporate world. According to The Ponemon Institute's 2015 Cost of Data Breach Study, the average total cost