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OIG Recommends CFPB Improve Enforcement Data Security
  • Buckley Sandler LLP
  • USA
  • May 25 2017

On May 15, the Office of Inspector General for the Consumer Financial Protection Bureau issued findings in a report entitled The CFPB Can Improve Its


Blockchain and the financial markets: Will 2017 be the year of the regulators?
  • White & Case LLP
  • USA
  • May 24 2017

New rules covering blockchain and distributed ledger technology could be on the horizon following a flurry of consultation papers by leading financial


FinCEN Recognizes Law Enforcement Agencies for Use of BSA Reporting
  • Buckley Sandler LLP
  • USA
  • May 17 2017

On May 9, the Financial Crimes Enforcement Network (FinCEN) announced its third annual Law Enforcement Awards to law enforcement agencies that use


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


Cross-Border Financial Crimes: The Growth and Evolution of "CEO Fraud"
  • Duane Morris LLP
  • Hong Kong, USA
  • May 3 2017

Many victims of “CEO fraud” (otherwise known as “business email compromise”) are companies involved in cross-border businesses that routinely make


House Subcommittee Explores Ways to Safeguard Financial System from Terrorist Financing
  • Buckley Sandler LLP
  • USA
  • May 1 2017

On April 27, the Financial Services Subcommittee on Terrorism and Illicit Finance held a hearing entitled Safeguarding the Financial System from


AML and Sanctions: 2017 Trends and Developments
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • April 27 2017

Over the past year, regulators continued to actively examine compliance, introduce new and heightened requirements, recalibrate global priorities, and


Cybersecurity and the New Trump Administration: Your Top Ten Questions Answered
  • Foley & Lardner LLP
  • USA
  • April 27 2017

Since President Trump’s inauguration, cybersecurity has been in the news almost daily - often on the Front Page. The U.S. Government is


In the Race to Advance the Potential Growth of FinTech, the OCC Takes the Lead
  • Duane Morris LLP
  • USA
  • April 17 2017

On July 12, 2016, the Subcommittee on Financial Institutions and Consumer Credit of the House Financial Services Committee held a hearing titled


April 2017 International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, European Union, United Kingdom
  • April 12 2017

The WTO announced that WTO members discussed five new or enhanced proposals to advance services negotiations at meetings of the Working Party on