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Eye on the CourtsRecent Decisions of Note
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

On February 14, 2017, a Southern District of California judge ruled against the bank employer in the summary judgment stage of a whistleblower

Jury Finds Two Guilty in Bitcoin Exchange Bribery Scheme; Related Criminal Prosecutions Looming
  • K&L Gates
  • USA
  • March 23 2017

On March 17, 2017, a Manhattan federal jury convicted Trevon Gross, a pastor, and Yuri Lebedev, a software engineer, of bribery and of conspiring to

The Financial Report, March 09 2017, News from the Americas
  • DLA Piper LLP
  • Canada, United Kingdom, USA
  • March 9 2017

Top US Fed official warns of digital currency’s risks. Federal Reserve Governor Jerome Powell said at a Yale Law School conference that central banks

Financial Regulatory Developments Focus March 2, 2017 Issue 32017
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • March 2 2017

On February 24, 2017, President Trump signed the Enforcing the Regulatory Reform Agenda Executive Order that will establish a task force and

Financial Services 2016 Year-End Report
  • Baker & Hostetler LLP
  • USA
  • March 1 2017

Welcome to the 2016 Year-End Report from BakerHostetler’s Financial Services Industry Team. We

2016 year in review: select SEC and FINRA developments and enforcement cases
  • Morgan Lewis & Bockius LLP
  • Ireland, USA
  • February 28 2017

During 2016, and in the period following the presidential election, there have been significant personnel changes at the SEC. The Commission's

Financial Services Update, Vol. 12, Issue 8
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • February 27 2017

Dodd-Frank Act reform was one of President Trump’s campaign promises, as he considered it a restraint on credit availability and, thus, a drag on

Banks, lobbying groups pushing to trim AML rules, streamline SARs, make FinCEN top regulator
  • Barbri Inc
  • USA
  • February 23 2017

The oldest banking association in the United States, representing the nation's largest and most influential banks, is proposing a drastic overhaul

The Regulatory and Enforcement Outlook for Financial Institutions in 2017: Trends in Sanctions, Anti-Money Laundering and Cybersecurity
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 22 2017

Economic sanctions, anti-money laundering and cybersecurity remain at the forefront of U.S. regulatory priorities. In this memorandum, we survey major

February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security