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The Same Old Wrongdoer Blues: Creative Fraud Leaves Employer Holding the Bag for Fraud on its Account
  • Bryan Cave LLP
  • USA
  • July 26 2017

Articles 3 and 4 of the UCC provide a roadmap for addressing how to allocate liability for the various mistakes, embezzlements and forgeries that

What Are These Laws We Have to Worry About, Anyway?
  • Hudson Cook LLP
  • USA
  • July 25 2017

In our article, "Twelve Steps to a Compliance Program," we discussed the steps a dealer can take toward setting up a compliance program. If you

International Trade Compliance Update
  • Baker McKenzie
  • Canada, Cuba, Global, Mexico, Qatar, USA
  • July 18 2017

On Monday, 5 June 2017, Saudi Arabia, the United Arab Emirates, Bahrain and Egypt cut diplomatic ties with Qatar and moved to close off access to the

OCC Releases Spring 2017 Semiannual Risk Report
  • Buckley Sandler LLP
  • USA
  • July 13 2017

On July 7, the Office of the Comptroller of the Currency (OCC) announced the release of its Semiannual Risk Perspective for Spring 2017 indicating key

California Court Orders TransUnion to Pay Record $60M for FCRA Violations for Erroneously Linking Consumers to Criminals in OFAC Database
  • Kelley Drye & Warren LLP
  • USA
  • June 26 2017

A California jury in federal court ruled on Tuesday, June 20, that TransUnion violated the Fair Credit Reporting Act (FCRA) by erroneously linking

Implications of S. 1241, the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
  • Steptoe & Johnson LLP
  • USA
  • June 23 2017

Congress has become increasingly interested in the current state of knowledge about potential links between terrorist financing and money laundering

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

Precedent Ruling : a Bank May Refuse to Provide Service to a Company Engaging in Virtual Currencies
  • Barnea & Co
  • Israel, USA
  • June 21 2017

Three years after the publication of the joint announcement by the Bank of Israel, the Israel Tax Authority, the Israel Securities Authority and the

Blockchain and Financial Institutions: The Information Governance Challenge Ahead
  • Baker McKenzie
  • Global, United Kingdom, USA, European Union
  • June 21 2017

Blockchain technology has the potential to revolutionize how financial institutions record, process, report and verify financial transactions. Many

Financial Services Report - Summer 2017
  • Morrison & Foerster LLP
  • USA
  • June 20 2017

It’s been a blockbuster few months for financial services as well: not one, but two Supreme Court rulings, with the Supreme Court finding in one case