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Results: 1-10 of 3,156

Busy Week at the Banking Committee; Treasury on the Hill as Trump Fills Out Financial Services Regulators
  • Squire Patton Boggs
  • USA
  • May 15 2017

This week, the Senate Banking Committee will consider the nominations of several individuals to fill key posts within the Treasury and Commerce


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


The blockchain revolution: An Analysis of Regulation and Technology related to distributed Ledger Technologies
  • DLA Piper LLP
  • Australia, USA
  • February 7 2017

Blockchain is on the verge of revolutionizing how we interact in the digital world. It has far reaching applications from the Financial industry to


The Dangers of Regulatory Creep - Do New York DFS Cybersecurity Regulations Apply to Federally Chartered Financial Institutions?
  • Harter Secrest & Emery LLP
  • USA
  • May 11 2017

In February 2017, the New York State Department of Financial Services (“DFS”) finalized a new set of cybersecurity regulations that governs New York’s


New York’s New Cybersecurity Regulation: What’s the Impact?
  • Fredrikson & Byron PA
  • USA
  • May 10 2017

With cyber intrusions becoming more common and sophisticated, the New York State Department of Financial Services (DFS) has implemented a new


Tough New Cybersecurity Regulations from the New York Department of Financial Services Go Live
  • Fish & Richardson PC
  • USA
  • March 2 2017

Yesterday, March 1, 2017, marked the effective date of a set of cybersecurity regulations promulgated by the New York Department of Financial Services


Cybersecurity Trends for Boards of Directors
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • April 12 2017

Cybersecurity has in recent years become an integral component of a Board's role in risk oversight, but directors often find themselves in unfamiliar


Data Privacy and Security: A Practical Guide for In-House Counsel
  • Bryan Cave LLP
  • Canada, European Union, Global, USA
  • February 1 2017

Five years ago few legal departments were concerned with - let alone focused on - data privacy


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


BREXIT: charting a new course
  • Herbert Smith Freehills LLP
  • European Union, Global, OECD, United Kingdom, USA
  • February 21 2017

If 2016 ended with more questions than answers as to how Brexit would take shape, 2017 began with at least a little more clarity. Speeches delivered