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Calm Before the Storm: Financial Institutions Should Expect a Wave of Civil and Criminal Investigations Following the Next Panama Papers Release
  • Paul Hastings LLP
  • USA
  • April 29 2016

On April 3, 2016, the International Consortium of Investigative Journalists (“ICIJ”) reported one of the largest data leaks in history. With


CFPB takes action against co-founders of California online lead aggregator
  • BuckleySandler LLP
  • USA
  • April 22 2016

On April 21, the CFPB filed two complaints against the individual owners of an online lead aggregator for their alleged involvement in the company's


Government Seeks Civil Forfeiture of Funds Stolen in Business E-Mail Fraud
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • April 15 2016

On April 14, 2016, the U.S. Attorney for the Southern District of New York filed a civil forfeiture action seeking to recover nearly $100 million


Corporate Crime & Investigations Update - 15 April 2016
  • Addleshaw Goddard LLP
  • China, Egypt, European Union, North Korea, OECD, United Kingdom, USA
  • April 15 2016

Experts have criticised a proposal to prevent people implicated in foreign bribery cases from securing help with legal fees from their employers as


ICYMI: Financial Services Risk Summit
  • Baker & Hostetler LLP
  • USA
  • April 4 2016

On March 3, 2016, the BakerHostetler Financial Services Industry team held its inaugural Financial Services Risk Summit. The speakers and panels


Ohio DFI issues data security guidelines
  • Bricker & Eckler LLP
  • USA
  • April 1 2016

In response to increased financial fraud issues, the Ohio Division of Financial Institutions (DFI) recently issued data security guidelines. While


US indicts six Iranians
  • Freshfields Bruckhaus Deringer LLP
  • USA
  • March 30 2016

The US government yesterday announced indictments against six Iranians for hacking US financial institutions from 2011 to 2013. From the Department


Second Circuit Holds Safe Harbor Defense Bars Creditors’ State Law Fraudulent Transfer Claims
  • Schulte Roth & Zabel LLP
  • USA
  • March 29 2016

Creditors of a Chapter 11 debtor asserting “state law, constructive fraudulent transfer claims are preempted by Bankruptcy Code Section 546(e),”


US Comptroller of the Currency Discusses Cross-Border Cooperation and De-Risking
  • Shearman & Sterling LLP
  • USA
  • March 17 2016

On March 7, 2016, US Comptroller of the Currency Thomas Curry discussed the importance of international cooperation and comprehensive cross-agency


CFPB Jumps Into Cyber Enforcement Pool
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • March 10 2016

In a much anticipated move, on March 2, 2016, the Consumer Financial Protection Bureau (CFPB) entered the cybersecurity foray with its