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Recent Trends in Securities Class Action Litigation: 2016 Full-Year Review
  • NERA Economic Consulting
  • USA
  • January 23 2017

The pace of securities class action filings was the highest since the aftermath of the 2000 dot-com crash. Growth in filings was dominated by


Customer Complaints as Competitive Intelligence
  • Adams and Reese LLP
  • USA
  • January 19 2017

CFPB reminds financial services companies on the importance of consumer compliant data - mine your data and everyone else’s! There will always be


New and Improved? Or Much Ado About Nothing? What To Consider Before Seeking a US National Bank Charter for Your Fintech Company
  • Mayer Brown LLP
  • USA
  • December 15 2016

There's been a lot of talk recently that the US Treasury Department's Office of the Comptroller of the Currency ("OCC") might unveil a new fintech


Financial Services Update, Vol. 11, Issue 44
  • Winston & Strawn LLP
  • USA
  • December 5 2016

Technological advances have changed the way that people think about and conduct their banking. However, the banking licenses that companies rely on


Take a Second Look at Incentive Programs, the CFPB Warns
  • Dykema Gossett PLLC
  • USA
  • November 29 2016

The CFPB is warning financial services companies to carefully evaluate their employee incentive programs. Specifically, companies should scrutinize


Inside the Courts An Update From Skadden Securities Litigators, November 2016 Volume 8 Issue 4
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • November 16 2016

We are pleased to present Inside the Courts (Volume 8, Issue 4), Skadden's securities litigation newsletter. This quarter's issue includes summaries


Audit committee and auditor oversight update No.33 (OctoberNovember 2016)
  • Baker McKenzie
  • USA
  • November 16 2016

This Update summarizes recent developments relating to public company Audit Committees and their oversight of financial reporting and of the


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


Unpacking New York’s Cybersecurity Regulation: Part 1 in a 3-Part Series
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • November 14 2016

This is the first installment in a three-part series examining the New York State Department of Financial Services (“DFS”) new cybersecurity


Spokeo’s Impact (So Far) on FDCPA Claims
  • Dykema Gossett PLLC
  • USA
  • November 3 2016

Last week, Dykema’s Consumer Financial Services Law Blog discussed in detail the Supreme Court’s decision in Spokeo v. Robins, 136 S. Ct. 1540 (2016