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Results: 1-10 of 4,663

Internal investigations a stark reminder of the dangers of failing to implement strict protocols from the outset
  • DLA Piper LLP
  • USA
  • March 12 2015

A recent ruling in long-running civil litigation against the Bank of China (“BOC”) in the United States District Court for the Southern District of


Money service businesses for second largest virtual currency fined for AML deficiencies; Bitcoin exchange gets first NY license as trust company
  • Katten Muchin Rosenman LLP
  • USA
  • May 10 2015

Two purveyors of XRP, the second most popular virtual currency after Bitcoin, were fined last week by the Financial Crimes Enforcement Network and


UK white collar criminal defence 2015 update and developments in economic crime
  • Arnold & Porter LLP
  • USA
  • May 6 2015

In this edition of the newsletter we outline recent developments in the field of white collar crime and consider possible developments following the


Weatherford and RBS settle US sanctions violation and bribery cases
  • De Brauw Blackstone Westbroek
  • Netherlands, USA
  • January 13 2014

RBS and Weatherford have reached major settlements with US authorities to resolve alleged violations of US sanctions and anti-bribery laws


New York Court of Appeals reaffirms the separate entity rule
  • Akerman LLP
  • USA
  • November 12 2014

On October 23, 2014, the New York Court of Appeals issued an opinion in Motorola Credit Corp. v. Standard Chartered Bank, --- N.E.3d ----, 2014 WL


What makes a bank's information security procedures "commercially unreasonable?"
  • Carlton Fields
  • USA
  • February 20 2014

In Patco Construction Co., Inc. v. People's United Bank, a federal court ruled that failing to review and respond to security alerts may render a


New law aims to limit anti-money laundering compliance burdens for money transmitters
  • Davis Wright Tremaine LLP
  • USA
  • August 29 2014

On August 8, 2014, President Obama signed into law a bipartisan measure, The Money Remittances Improvement Act of 2014, that allows the Secretary of


Financial institutions should tread cautiously whistleblower protections remain plentiful and strong
  • Quarles & Brady LLP
  • USA
  • July 10 2014

In what may be seen as a glimmer of hope to employers when it comes to whistleblowers, on June 4, 2014, in Zillges v. Kenney Bank & Trust, the


Supreme Court checks in on bank fraud
  • Montgomery McCracken Walker & Rhoads LLP
  • USA
  • July 11 2014

Lost amid the flurry of the Supreme Court's end of term decisions on recess appointments, cell phone privacy and contraception coverage is the


FATF reports on virtual currencies and potential AML and CFT risks
  • Eversheds LLP
  • USA
  • July 10 2014

On 27 June 2014, the Financial Action Task Force (FATF) published a report which suggests a conceptual framework for understanding and addressing the