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Update on the OCC Fintech Charter: The Current Lay of the Land
  • Eversheds Sutherland (US) LLP
  • USA
  • February 22 2017

The Office of the Comptroller of the Currency (OCC) is considering allowing financial technology (fintech) companies to be chartered as


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


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


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


Eighth Circuit Undoes Target Data Breach Settlement Class
  • McGuireWoods LLP
  • USA
  • February 20 2017

Today, we at Class Action Countermeasures are proud to post an analysis of the recent Target litigation appellate opinion by members of our class


Eighth Circuit Undoes Target Data Breach Settlement Class
  • McGuireWoods LLP
  • USA
  • February 20 2017

The $10 million settlement class in the Target data breach case was unraveled by the Eighth Circuit Court of Appeals in a recent decision that will


Eighth Circuit Requires Further Review of Data Breach Settlement Involving Class Members Who Have No Loss
  • K&L Gates
  • USA
  • February 20 2017

In a decision that could affect the resolution of future data breach class actions, the Eighth Circuit recently set aside the settlement in the Target


The State AG Report Weekly Update February 16, 2017
  • Cozen O'Connor
  • USA
  • February 16 2017

Florida AG Pam Bondi and the FTC obtained federal court approval of consent judgments against debt relief service providers (Steven Short, Karissa


Registered Firms: Annual Compliance Obligations-- What you need to know
  • Pillsbury Winthrop Shaw Pittman LLP
  • European Union, United Kingdom, USA
  • February 16 2017

The following are some of the important annual compliance obligations investment advisers either registered with the Securities and Exchange


2017 Legislative and Regulatory Outlook Contents
  • Hogan Lovells
  • USA
  • February 13 2017

President Donald Trump's victory in the election of 2016 had long coattails, helping Republicans narrowly maintain their majority in the Senate and