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Results: 1-10 of 2,546

CFPB takes action against co-founders of California online lead aggregator
  • BuckleySandler LLP
  • USA
  • April 22 2016

On April 21, the CFPB filed two complaints against the individual owners of an online lead aggregator for their alleged involvement in the company's

The Intersection of the Foreign Corrupt Practices Act and Data Privacy
  • Vedder Price PC
  • USA
  • April 19 2016

On April 5, 2016, the Fraud Section of the Criminal Division of the Department of Justice (“DOJ”) released an Enforcement Plan and Guidance (the

Government Seeks Civil Forfeiture of Funds Stolen in Business E-Mail Fraud
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • April 15 2016

On April 14, 2016, the U.S. Attorney for the Southern District of New York filed a civil forfeiture action seeking to recover nearly $100 million

Corporate Crime & Investigations Update - 15 April 2016
  • Addleshaw Goddard LLP
  • China, Egypt, European Union, North Korea, OECD, United Kingdom, USA
  • April 15 2016

Experts have criticised a proposal to prevent people implicated in foreign bribery cases from securing help with legal fees from their employers as

White Collar Defense & Investigations - April 2016
  • Weil Gotshal & Manges LLP
  • OECD, United Kingdom, USA
  • April 12 2016

This round-up contains a summary by sector of certain key global regulatory developments which occurred during the first quarter of 2016. The sectors

ICYMI: Financial Services Risk Summit
  • Baker & Hostetler LLP
  • USA
  • April 4 2016

On March 3, 2016, the BakerHostetler Financial Services Industry team held its inaugural Financial Services Risk Summit. The speakers and panels

Ohio DFI issues data security guidelines
  • Bricker & Eckler LLP
  • USA
  • April 1 2016

In response to increased financial fraud issues, the Ohio Division of Financial Institutions (DFI) recently issued data security guidelines. While

Keeping your Tax Forms out of the Phishing Net
  • Sullivan & Worcester LLP
  • USA
  • March 31 2016

It's tax filing season, but did you know that it is also phishing season? Tax phishing scams abound at this time of year, and each year they grow

US indicts six Iranians
  • Freshfields Bruckhaus Deringer LLP
  • USA
  • March 30 2016

The US government yesterday announced indictments against six Iranians for hacking US financial institutions from 2011 to 2013. From the Department

Second Circuit Holds Safe Harbor Defense Bars Creditors’ State Law Fraudulent Transfer Claims
  • Schulte Roth & Zabel LLP
  • USA
  • March 29 2016

Creditors of a Chapter 11 debtor asserting “state law, constructive fraudulent transfer claims are preempted by Bankruptcy Code Section 546(e),”