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Results: 1-10 of 2,052

MF Global and Individual Defendants Finalize Settlement With Customers and Other Creditors
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2016

The infamous history of MF Global is closer to ending after the administrator for the bankrupt holding company filed a proposed notice of settlement


FinCEN Issues FAQs Regarding Customer Due Diligence Requirements
  • BuckleySandler LLP
  • USA
  • July 22 2016

On July 19, FinCEN issued FAQs to clarify the scope of the May 2016 Customer Due Diligence (CDD) final rule. As previously covered in InfoBytes, and


Impact of Brexit on UK FinTech
  • K&L Gates
  • European Union, United Kingdom, USA
  • July 20 2016

In this insight we consider the current and potential effect of Brexit on the UK’s FinTech industry across areas including regulation and passporting


International Regulatory Update 04 - 08 July 2016
  • Clifford Chance LLP
  • USA, European Union, Global, Hong Kong, United Kingdom
  • July 12 2016

The work programme of the Slovak Presidency of the EU Council, which began on 1 July 2016, has been published. The programme sets out the


Insuring Against Yates: The Impact on D&O Insurance
  • McDermott Will & Emery
  • USA
  • July 12 2016

The Yates Memo has many landscape-changing implications for corporate investigations, including the need for enhanced Upjohn warnings and the


Prevailing in an Era of Regulatory Enforcement - Balancing Risk and Compliance Expect Focus - Vol. II, July 2016
  • Carlton Fields
  • USA
  • June 30 2016

We previously warned that some individuals involved with arranging EB-5 investments may be required to register as broker-dealers (see “Immigrant


It’s Insurance: The Financial Institution Bond
  • Murtha Cullina LLP
  • USA
  • June 23 2016

Formerly known as a bankers blanket bond, and sometimes referred to as a fidelity bond, the financial institution bond as it is commonly known, is


An Injured Third Party’s Knowingly False Deposition Testimony Establishes the Materialty Component for Insurance Fraud
  • Cozen O'Connor
  • USA
  • June 15 2016

On May 13, 2006, Edward Feierstein was driving home from his Philadelphia fitness club when his car was rear-ended. Two days later, Feierstein filed


Summary Judgment Denied in Monoline Insurer Lawsuit Against J.P. Morgan
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • June 13 2016

On June 6, 2016, Justice Alan D. Scheinkman of the New York Supreme Court for Westchester County denied J.P. Morgan’s motion for summary judgment on


Federal District Court Finds No Cyber Insurance Coverage For Costly Credit Card Fraud Assessments
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • June 7 2016

In one of the first court decisions to analyze in depth the coverage provided by a cyber policy, a federal judge has found that PF Chang’s policy