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Financial services update September 29 2014 industry news
  • Winston & Strawn LLP
  • USA
  • September 29 2014

On September 25th, Dealbook detailed how lenders of sub-prime auto loans are installing disabling devices which allow them to make a car undrivable


Financial services update October 6 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • October 6 2014

On October 2nd, the Supreme Court granted certiorari to consider whether a claim that 401(k) plan fiduciaries breached their duty of prudence by


Financial services update May 14 2014 Securities and Exchange Commission
  • Winston & Strawn LLP
  • USA
  • May 14 2014

On May 2nd, the Securities and Exchange Commission ("SEC") issued an order staying the portions of Exchange Act Rule 13p-1 and Form SD that require


Swiss-based oil and gas services company fined $250 million for breach of FCPA and violation of us sanctions
  • Winston & Strawn LLP
  • USA
  • December 23 2013

Weatherford International, a Switzerland-based oil and gas services company, has agreed to pay penalties of over US $250 million to US regulators


Financial services update December 16 2013 judicial developments
  • Winston & Strawn LLP
  • USA
  • December 16 2013

On December 9th, the Second Circuit reversed the convictions of three employees of General Electric Company who had allegedly conspired to fix


Financial services update March 31 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • March 31 2014

On March 21st, the D.C. Circuit substantially upheld the Federal Reserve Board's regulations imposing a cap on the per-transaction debit card fees


Financial services update March 31 2014 Treasury Department developments
  • Winston & Strawn LLP
  • USA
  • March 31 2014

On March 26th, the Department of Treasury OIG released the final report on the transfer of the functions and resources of the former Office of Thrift


The Foreign Corrupt Practices Act
  • Winston & Strawn LLP
  • USA
  • May 20 2013

The SEC recently announced two high-profile Foreign Corrupt Practices Act ("FCPA") cases. The first involved the Ralph Lauren Corporation, where the


Ten year officer and director bar affirmed
  • Winston & Strawn LLP
  • USA
  • May 20 2013

On May 14th, the Second Circuit affirmed the ten year officer and director ban imposed against Brent Bankosky, a senior director at Takeda


SEC announces enforcement actions for violations of the stock acquisitionaward requirements of Section 16(a)
  • Winston & Strawn LLP
  • USA
  • September 12 2014

This was widely reported in the business press (including a mention on the front page of The Wall Street Journal) yesterday, but in case you missed