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The Financial Report, 13 July 2017, US Banking and Treasury Developments
  • DLA Piper LLP
  • USA
  • July 13 2017

New report highlights risks facing national banks and federal savings associations. The OCC announced the publication of its Semiannual Risk


The Financial Report, 22 June 2017, News from Europe
  • DLA Piper LLP
  • European Union, USA
  • June 22 2017

ESMA consults on draft standards for trading obligation for derivatives under MiFIR. ESMA announced that it has published a consultation paper


3M: Eighth Circuit applies Crime Policy’s Ownership Condition in finding No Coverage for Loss of Undistributed Limited Partnership Earnings in Investment Fraud
  • Blaney McMurtry LLP
  • USA
  • June 13 2017

On May 31, 2017, the Eighth Circuit Court of Appeals released its decision in 3M Company v. National Union Fire Insurance Company of Pittsburgh, PA


Financial CHOICE Act Garners Sufficient Votes in House Vote
  • Baker Sterchi Cowden & Rice LLC
  • USA
  • June 8 2017

In a transparently partisan vote today, the House passed the 2017 Financial CHOICE Act (commonly referred to as "CHOICE Act 2.0"), leaving the future


Key Regulatory Topics: Weekly Update - 26 May 2017 - 1 June 2017
  • Allen & Overy LLP
  • European Union, United Kingdom, USA
  • June 2 2017

On 31 May, ESMA published an opinion (ESMA42-110-433) on general principles to support supervisory convergence in the context of the UK withdrawing


Banamex USA Forfeits $97 Million to Resolve Bank Secrecy Act Violations
  • Steptoe & Johnson LLP
  • USA
  • May 26 2017

Banamex USA (“BUSA”) has agreed to forfeit $97.44 million and enter into a non-prosecution agreement with the US Department of Justice (“DOJ”) to


Brazil: Brazilian Superior Court of Justice decides that D&O insurance does not cover losses caused by insider trading
  • Mayer Brown - Tauil & Chequer
  • USA
  • May 23 2017

Through a decision issued on February 14, 2017, the Third Chamber of the Brazilian Superior Court of Justice (STJ) determined that an organization


CareCore National Settles Whistleblower Suit for $54 Million
  • Day Pitney LLP
  • USA
  • May 22 2017

CareCore National LLC, a healthcare utilization management company, agreed earlier this month to pay $54 million to settle allegations that it allowed


New Jersey Supreme Court Rules that a Violation of the Insurance Fraud Prevention Act Can Be Based on a Defendant’s Plain-Language Understanding of “Knowing” that its Conduct is Illegal
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • May 9 2017

On May 4, 2017, the New Jersey Supreme Court issued a ruling in Allstate Ins. Co., et al. V. Northfield Med. Ctr., et al (A-27-15) (076069), and held


May 2017 International Trade Compliance Update
  • Baker McKenzie
  • United Kingdom, USA, Canada, China, European Union, Global
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s