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Results: 1-10 of 1,131

US Office of the Comptroller of the Currency report discusses risks facing national banks and federal savings associations
  • Shearman & Sterling LLP
  • USA
  • July 8 2015

On June 30, 2015, the US Office of the Comptroller of the Currency issued its report discussing the various risks and supervisory concerns facing


How do banks protect you from cybersecurity breaches?
  • Kane Russell Coleman & Logan PC
  • USA
  • June 25 2015

It is completely understandable to feel a sense of anxiety when you hear the words "cybersecurity breach" and "bank" in the same sentence. What


New York State adopts BitLicenses and comprehensive rules for virtual currency firms
  • Arnold & Porter LLP
  • USA
  • June 17 2015

On June 3, 2015, the New York State Department of Financial Services (NYDFS) released final regulations governing virtual currency firms operating in


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


Financial services update vol. 10, issue 21
  • Winston & Strawn LLP
  • United Kingdom, USA
  • June 15 2015

Daniel Sibears, Executive Vice President for Regulatory Operations at the Financial Industry Regulatory Authority (“FINRA”), gave a speech at a


Hedge fund report - summary of key developments - spring 2015
  • Paul Hastings LLP
  • USA
  • June 1 2015

This continues to be a time of rapid change for the hedge fund industry, as the Securities and Exchange Commission (the "SEC"), the Commodity Futures


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


New York's banking regulator proposes tougher anti-money laundering and cybersecurity enforcement rules
  • Carlton Fields Jorden Burt
  • USA
  • March 23 2015

Ineffective regulation can sometimes be worse than no regulation at all since it breeds a false sense of security."Benjamin Lawsky, New York State


International regulatory update - 9 - 13 February 2015
  • Clifford Chance LLP
  • Australia, European Union, Germany, South Korea, USA
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices


An end to credit card fraud?
  • Bricker & Eckler LLP
  • USA
  • October 23 2014

With this week's launch of a credit card fraud investigation at Staples and recent security breaches at Target, Home Depot and JPMorgan Chase, data