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Financial Services Regulation exchange - issue 29 - May 2016 - European Union
  • DLA Piper LLP
  • Australia, United Kingdom, USA
  • May 19 2016

On 7 April 2016, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) announced that it had voted in favour of the European


Financial Services Regulation exchange - issue 29 - May 2016 - United Kingdom
  • DLA Piper LLP
  • Australia, United Kingdom, USA
  • May 19 2016

On 2 March 2016, the FCA published a consultation paper (CP167: Payment Accounts Regulations 2015 - draft Handbook changes and draft guidance) with


Bad COBRA Notices Can Cost You
  • Stinson Leonard Street LLP
  • USA
  • April 12 2016

Sun Trust Bank was sued in a class action challenging its COBRA notice. The plaintiffs who brought the lawsuit claimed that the COBRA notice was


The State AG Report Weekly Update February 25, 2016
  • Cozen O'Connor
  • USA
  • February 25 2016

The Consumer Financial Protection Bureau (“CFPB”) reached two separate settlements with Citibank, N.A.: first, for alleged violations of the


The State AG report weekly update October 8, 2015
  • Cozen O'Connor
  • USA
  • October 8 2015

The Consumer Financial Protection Bureau (“CFPB”) announced it is considering proposing rules that would ban consumer financial companies from using


Expect Focus: onboard technology, NAIC cybersecurity, DOL, ACA litigation, SEC regulation (Vol. III, Summer 2015)
  • Carlton Fields
  • USA
  • September 25 2015

Editors at Wired magazine recently engaged in a yearlong project to develop a means to hack the onboard computer of a Jeep, and override the driver’s


Financial services update vol. 10, issue 24
  • Winston & Strawn LLP
  • United Kingdom, USA
  • July 20 2015

In April of this year, the Department of Labor (“DOL”) proposed a rule which amends the definition of “fiduciary” under the Employee Retirement


Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill


Court finds lenders to hedge fund not liable as ERISA fiduciaries
  • Proskauer Rose LLP
  • USA
  • April 13 2015

A federal court recently dismissed ERISA breach of fiduciary duty claims asserted by Delphi Beta Fund, LLC, a hedge fund, against two of its bank


Clients & friends newsletter September 2014
  • Baker & McKenzie
  • United Kingdom, USA, Venezuela, Belgium, China, New Zealand, Saudi Arabia
  • September 30 2014

In an unfortunate decision, the Brussels Court of Appeals has upheld a decision by a lower court denying the deductibility of stock option costs