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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 State AG Report Weekly Update March 23, 2017
  • Cozen O'Connor
  • USA
  • March 23 2017

Maryland AG Brian Frosh reached a settlement with National Consumer Law Group, P.C., U.S. Legal Services Group, P.C., Imperial Law Group, P.C., Apex


InComm: U.S. District Court holds that Computer Fraud Coverage does not respond in Prepaid Debit Card Scheme
  • Blaney McMurtry LLP
  • USA
  • March 22 2017

On March 16, 2017, the U.S. District Court for the Northern District of Georgia released its decision in InComm Holdings, Inc. v. Great American


Financial Services Report - Spring 2017
  • Morrison & Foerster LLP
  • USA
  • March 15 2017

In Shaw v. United States, 137 S. Ct. 462 (2016), the Supreme Court held that the Bank Fraud Act applies to acts intended to defraud a depositor and


Home Depot Settles Data Breach Claims
  • Hunton & Williams LLP
  • USA
  • March 13 2017

On March 9, 2017, Home Depot Inc. (“Home Depot”) reached an agreement that includes the payment of $25 million and the implementation of new data


Home Depot Settles with Financial Institutions for Over $25 Million in Data Breach Case
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • March 10 2017

New filings in the consolidated Home Depot data breach litigation, which we have previously covered on this blog, indicate that Home Depot and the


Does Class Settlement Of Bank Claims In Home Depot Data Breach Litigation Pass The “Superiority” Test?
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • March 10 2017

Counsel for a class of card-issuing banks filed a settlement agreement on March 8 proposing a class settlement to resolve claims arising from the


District Court Confirms Telephonic Consent to Preauthorized ACH Debits Complies with ESIGN and EFTA
  • Buckley Sandler LLP
  • USA
  • March 9 2017

On February 17, a U.S. District Court in Nashville, TN found that a creditor complied with both the Electronic Signatures in Global and National


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