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Deeper Dive: Plan for Regulatory Scrutiny in Financial Services Data Security Incidents
  • Baker & Hostetler LLP
  • USA
  • May 16 2016

Financial services industry companies were involved in 18 of the over 300 data security incidents we helped manage in 2015, and reported in our 2016


FinCEN Finalizes Customer Due Diligence Rule for Legal Entity Customers
  • Morrison & Foerster LLP
  • USA
  • May 16 2016

On May 11th, 2016, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the Department of the Treasury, published a Final Rule (the


Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, Nigeria, USA, North Korea, Panama, Peru, Portugal, Russia, United Kingdom
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil


Treasury Department issues marketplace lending report
  • BuckleySandler LLP
  • USA
  • May 13 2016

On May 10, the U.S. Department of the Treasury (hereafter, Department or Treasury) released a report on "Opportunities and Challenges in Online


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