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Financial services update March 10 2014 industry news
  • Winston & Strawn LLP
  • USA
  • March 10 2014

On March 6th, the Basel Committee published the results of its Basel III monitoring exercise. A total of 227 banks participated in the current study

Mortgage fraud whistleblower receives $64 million award
  • BuckleySandler LLP
  • USA
  • March 16 2014

On March 7, the U.S. District Court for the Southern District of New York approved astipulation and order awarding nearly $64 million to the relator

OCC issues semiannual risk report, highlights cyber security and anti-money laundering risk
  • BuckleySandler LLP
  • USA
  • June 24 2013

On June 18, the OCC released its Semiannual Risk Perspective, which assesses risks facing national banks and federal savings associations with regard

New York announces agreement to resolve alleged international sanctions violations
  • BuckleySandler LLP
  • USA
  • June 24 2013

On June 20, New York announced a consent order with the New York branch of a foreign bank to resolve charges that the bank over a five year

Swiss bank pleads guilty in alleged tax evasion conspiracy
  • BuckleySandler LLP
  • USA
  • May 23 2014

On May 19, the DOJ announced that a Swiss bank pleaded guilty and entered into agreements with federal and state regulators to resolve a multi-year

Cross-border money laundering reporting lessons from the latest JP Morgan case in the USA
  • Corker Binning
  • United Kingdom, USA
  • January 9 2014

In this latest post-2008 banking crisis case, JP Morgan Chase Bank has been ordered to pay $1.7 billion in compensation to Madoff victims as part of

Federal Reserve Board requires AML enhancements prior to bank merger
  • BuckleySandler LLP
  • USA
  • June 24 2013

On June 18, the Federal Reserve Board announced the execution of a written agreement with a bank and its bank and non-bank subsidiaries to resolve

Financial services update on UK and European regulatory developments
  • Dechert LLP
  • European Union, Ireland, United Kingdom, USA
  • July 24 2013

The Regulations introduce mandatory clearing of OTC derivatives via one or more central counterparties (clearing houses) which will be authorised by

Bitcoin receives cease and desist order evidencing increased regulatory scrutiny of virtual currency
  • Morrison & Foerster LLP
  • USA
  • July 19 2013

On May 30, 2013, the California Department of Financial Institutions ("CADFI") issued a cease and desist letter to Bitcoin Foundation, a

EU and United States rapidly beef up sanctions against Russian economic sectors
  • Bryan Cave LLP
  • European Union, Russia, USA
  • August 1 2014

In recent days the European Union and United States have acted in concert to increase pressure on Russia in relation to the situation in Ukraine