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The Financial Report June 25, 2015 - US banking and Treasury Department developments
  • DLA Piper LLP
  • USA
  • June 25 2015

Five federal regulatory agencies FRB, Farm Credit Administration (FCA), Federal Deposit Insurance Corporation (FDIC), National Credit Union

Financial industry compliance: enforcement challenges in the US and Europe
  • Latham & Watkins LLP
  • European Union, USA
  • June 17 2015

Whether it is anti-money Laundering (AML), sanctions, core capital requirements, misselling or securities fraud, the procedural

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

Statutory accounting fraud under RICO
  • Carlton Fields Jorden Burt
  • USA
  • June 16 2015

Echoing New York's regulatory criticism concerning the use of captive reinsurers and similar allegations in recent class actions filed against

Ninth Circuit finds bonus indexed annuity delivers exactly what was promised
  • Carlton Fields Jorden Burt
  • USA
  • June 15 2015

Observing that it "delivered precisely what it promised," the Ninth Circuit Court of Appeals recently affirmed summary judgment for an insurer in a

FIFA kickback and bribery allegations & insurance for related third-party investigations
  • Hunton & Williams LLP
  • USA
  • June 10 2015

Bribes of $40,000 stuffed in envelopes, a flight to Europe solely to retrieve a briefcase full of cash and a $10 million payoff to secure votes for

Funds talk: June 2015
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • June 1 2015

When the International Swaps and Derivatives Association (ISDA) released the 2014 Resolution Stay Protocol, it marked a seismic shift in the rules

California Appellate Court: all claims “arising from” Ponzi scheme are precluded
  • Manatt Phelps & Phillips LLP
  • USA
  • May 6 2015

Concluding that any claims related to a Ponzi schemeeven if they involved different investors, investments, or broker-dealersall arose from the

Increasing corporate penalties and risk management (update to “seven corporate sins as a source of government revenue and economic stimulus”)
  • McMillan LLP
  • USA
  • April 14 2015

Soft commodity prices, divergent monetary policies across major economies, high unemployment rates and weak world trade have all conspired to slow

Expect Focus Vol. 1, Winter 2015: trademarks in Cuba, successful whistleblowers, big data, health care encryption, jury instruction tips
  • Carlton Fields Jorden Burt
  • USA
  • March 25 2015

New Jersey’s new data privacy standard, signed into law as S. 562 by Gov. Chris Christie on January 9, requires health insurance carriers that are