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Payments Compliance 101 for VARs, Gateways, and ISVs
  • Venable LLP
  • Global, USA
  • June 14 2017

The payments industry evolves almost daily with the introduction of new Technologies and shifting consumer preferences. While in the past there was a

Filipino National Sentenced for Running $9 Million Cybercrime Ring
  • Buckley Sandler LLP
  • USA
  • June 14 2017

On June 8, a U.S. District Court Judge sentenced a Filipino national to over five years in prison and two years of supervised release after pleading

Consumer Financial Data Aggregation & the Potential for Regulatory Intervention
  • Davis Wright Tremaine LLP
  • European Union, United Kingdom, USA
  • June 7 2017

A confluence of regulatory activity and policy debates seems to be laying the groundwork for future regulation of consumer financial data aggregation

Financial Services Update, Vol. 12, Issue 22
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • June 5 2017

On June 1, in the wake of the Department of Labor’s (“DOL”) announcement that it would not seek to delay further the June 9 effective date of the

$10 domain name halts spread of WannaCry ransomware
  • Hogan Lovells
  • United Kingdom, USA
  • June 2 2017

A major global ransomware attack going by the name of WannaCry was recently short circuited by the registration of a single domain name costing just

Global Privacy & Data Security Update Vol. 14
  • Jones Day
  • European Union, France, Hong Kong, United Kingdom, USA
  • June 1 2017

On March 21, 2017, the New York Attorney General's Office announced that it received 1,300 reported data breaches in 2016a 60 percent increase from

The Financial Report, 25 May 2017, US Commodity Futures Trading Commission Developments
  • DLA Piper LLP
  • USA
  • May 25 2017

The CFTC announced that it has unanimously approved amendments to its whistleblower rules. Based on a reinterpretation of the CFTC’s anti-retaliation

OIG Recommends CFPB Improve Enforcement Data Security
  • Buckley Sandler LLP
  • USA
  • May 25 2017

On May 15, the Office of Inspector General for the Consumer Financial Protection Bureau issued findings in a report entitled The CFPB Can Improve Its

Blockchain and the financial markets: Will 2017 be the year of the regulators?
  • White & Case LLP
  • USA
  • May 24 2017

New rules covering blockchain and distributed ledger technology could be on the horizon following a flurry of consultation papers by leading financial

WannaCry Ransomware Attacks Should Be a Wake-Up Call for Cybersecurity Diligence
  • Cadwalader Wickersham & Taft LLP
  • USA
  • May 17 2017

Last week’s massive ransomware attack should serve as a wake-up call that companies across all industries and regions must take the threat of global