Locke Lord LLP | USA | 13 Oct 2015
On October 8, 2015, the Consumer Financial Protection Bureau (CFPB) issued long overdue guidance (Bulletin 2015-05) regarding marketing services…
Locke Lord LLP | USA | 26 Aug 2015
On Tuesday, August 25, 2015, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department, issued a notice of proposed…
Locke Lord LLP | USA | 11 Jun 2015
The Foreign Corrupt Practices Act of 1977 (the "FCPA") was enacted in the wake of Securities & Exchange Commission ("SEC") investigations in the…
Locke Lord LLP | USA | 8 Apr 2015
On April 1, 2015, the Securities and Exchange Commission (SEC) announced its first enforcement action against a company for using improperly…