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Results: 1-10 of 3,294

Insurance Fraud: The Ugly, The Bad and - Thankfully - the Rise of Data Analytics
  • ClaimVantage
  • USA
  • December 1 2016

Let’s do something a bit different here and start with the ugly, shall we? Every one in ten claims in the insurance industry is fraudulent. For


White Collar Crime Law Enforcement in a Trump Justice Department - 8 Predictions
  • Cadwalader Wickersham & Taft LLP
  • USA
  • November 29 2016

After a conventional presidential campaign, determining the policy priorities and direction of the incoming administration with respect to the Justice


Banks to Broaden Reporting of Suspicious Cyber Activity; Regulators Propose “Enhanced” Cybersecurity Standards
  • Carlton Fields
  • USA
  • November 22 2016

The fourth quarter of 2016 has seen an uptick in regulatory activity respecting the financial services sector in the cybersecurity space, both at the


FinCEN Advisory on Cyber-Event Suspicious Activity Report Obligations
  • Hogan Lovells
  • USA
  • November 21 2016

On October 25, 2016 the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury released an advisory to financial


Financial Regulatory Developments Focus November 18 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • November 18 2016

On November 7, 2016, the US Office of the Comptroller of the Currency announced that it will launch a web-based system for banks to file licensing and


Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an


Banks Should Prepare for Increased Collaboration between IT, Legal and BSAAML Compliance Departments under New FinCEN Guidance
  • Bradley Arant Boult Cummings LLP
  • USA
  • November 18 2016

Last month, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued an Advisory which provided substantial guidance to


Trading Secrets Key Developments and Issues to Watch in Trade Secret Law, Fall 2016
  • Jenner & Block LLP
  • European Union, United Kingdom, USA
  • November 17 2016

Welcome to the inaugural edition of Trading Secrets. Not long ago, few American companies did business with vendors from India, China, or Russia


Down to the wire: How financial institutions must manage cybersecurity threats
  • Freshfields Bruckhaus Deringer LLP
  • Global, USA
  • November 17 2016

We're in the midst of a global storm of activity by financial regulators on cybersecurity. For years there have been some generally applicable


FinCEN's New Advisory on Cyber Crime Could Expand Suspicious Activity Reporting Requirements
  • Crowell & Moring LLP
  • USA
  • November 17 2016

On October 25, 2016, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a new Advisory to Financial Institutions on