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Down to the wire: How financial institutions must manage cybersecurity threats
  • Freshfields Bruckhaus Deringer LLP
  • Global, USA
  • November 17 2016

We're in the midst of a global storm of activity by financial regulators on cybersecurity. For years there have been some generally applicable

Russian indicted for allegedly funneling bribes to multilateral development bank
  • Jenner & Block LLP
  • USA
  • March 25 2015

A Russian national living in the United States was indicted for Foreign Corrupt Practice Act, Travel Act, and money laundering offenses in connection

Fourth Circuit affirms conviction in Virginia bank fraud case
  • Katten Muchin Rosenman LLP
  • USA
  • June 12 2015

The US Court of Appeals for the Fourth Circuit recently affirmed convictions for conspiracy to commit bank fraud and other related charges against

10 things that those fighting enforcement actions say about the CFPB’s approach
  • Sirote & Permutt PC
  • USA
  • March 18 2015

In recent weeks, the CFPB has discussed its supervision process, and we continue to gain valuable insight on the CFPB's enforcement decision-making

AML compliance expectations unabatedfines, enforcement actions and a deferred prosecution agreement against banks, money transmitters and casinos underscore evolving expectations
  • Manatt Phelps & Phillips LLP
  • USA
  • June 18 2015

Three Financial Crimes Enforcement Network (FinCEN) orders, three sets of fines and asset forfeitures, a deferred prosecution agreement and one bank

Consumer Financial Data Aggregation & the Potential for Regulatory Intervention
  • Davis Wright Tremaine LLP
  • European Union, United Kingdom, USA
  • June 7 2017

A confluence of regulatory activity and policy debates seems to be laying the groundwork for future regulation of consumer financial data aggregation

Policymakers Increasing Their Scrutiny of Virtual Currencies
  • Baker & Hostetler LLP
  • USA
  • June 8 2017

Virtual currencies are attracting unprecedented worldwide attention from not only businesses and investors but also U.S. policymakers. The

Vehicle Financing Company Owners Plead Guilty to $11 Million Fraud
  • Buckley Sandler LLP
  • USA
  • June 7 2017

On May 25, the Massachusetts U.S. Attorney’s Office announced that two vehicle financing company owners (Defendants) entered guilty pleas admitting to

US Office of the Comptroller of the Currency report discusses risks facing national banks and federal savings associations
  • Shearman & Sterling LLP
  • USA
  • July 8 2015

On June 30, 2015, the US Office of the Comptroller of the Currency issued its report discussing the various risks and supervisory concerns facing

FFIEC releases revised BSAAML Examination Manual
  • Katten Muchin Rosenman LLP
  • USA
  • December 5 2014

On November 26, the Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy ActAnti-Money Laundering (BSAAML