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SEC's Focus on Private Equity Firms Continues with Recent Action
  • Dechert LLP
  • USA
  • October 21 2016

A settled enforcement action, announced by the U.S. Securities and Exchange Commission (SEC) on September 14, 2016, continues the trend of increased

Key Takeaways: Doing Business in Mexico
  • Kilpatrick Townsend & Stockton LLP
  • Mexico, USA
  • October 20 2016

Kilpatrick Townsend & Stockton recently hosted a full-day seminar on the issues organizations face when conducting business in Mexico. Our panels not

International Regulatory Update 10 - 14 October 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 18 2016

The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) have both published their work programmes for 2017

This week at the UK regulators - 17 October 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 17 2016

The main enforcement development last week was the imposition of a fine of £3.2 million and restrictions on taking on new business on a bank for

Community Banks - Week in Review - October 12, 2016
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • October 12 2016

The most significant events of the past several days involve the CFPB. Yesterday, the U.S. Court of Appeals for the D.C. Circuit ruled that the CFPB

A nail in the coffin for Exclusive Jurisdiction clauses?
  • DAC Beachcroft
  • European Union, USA
  • October 4 2016

Arising out of the ongoing FIFA corruption scandal comes the recent US judgment in Eduardo Li v Certain Underwriters at Lloyd's, London, Axis

This week at the UK regulators - 26 September 2016
  • Clifford Chance LLP
  • European Union, Hong Kong, USA
  • September 26 2016

Although no significant enforcement cases were concluded last week, the UK regulators released several consultation papers and statements. The FCA

Community Banks - Week in Review - September 26, 2016
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • September 26 2016

Apart from the FDIC Chairman's statement last Tuesday about coming reductions in DIF assessments for most banks, the past week had little

New York Releases Proposed Cybersecurity Regulations Affecting Banks, Insurers and Other Financial Services Firms
  • Mayer Brown LLP
  • USA
  • September 22 2016

The New York State Department of Financial Services (“DFS”) on September 13, 2016, proposed regulations that would mandate cybersecurity standards

Claim For Fraudulent Wire Transfer Under Commercial Crime Policy Found to be Covered, Although Denial Not In Bad Faith
  • Cozen O'Connor
  • China, USA
  • September 19 2016

Principle Solutions Group, LLC, an information technology company, lost $1.717 million when it became the victim of a fraud scheme for which it sought