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Cyber Security Quarterly Round-Up - October 2016
  • Herbert Smith Freehills LLP
  • Australia, Hong Kong, United Kingdom, USA
  • October 24 2016

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice


Financial Services Update, Vol. 11, Issue 39
  • Winston & Strawn LLP
  • USA
  • October 24 2016

In this edition, we discuss at length two recent developments in the area of bank regulation: first, the D.C. Circuit’s decision that the structure of


The new identity theft red flags rules - get ready!
  • Day Pitney LLP
  • USA
  • May 10 2013

In our April 15 Alert, we discussed the Securities and Exchange Commission's and the Commodity Futures Trading Commission's new rules requiring


SEC and CFTC issue final rules on identity theft protection
  • Debevoise & Plimpton LLP
  • USA
  • April 16 2013

On April 10, 2013, the Securities and Exchange Commission (the "SEC") and the Commodities Futures Trading Commission (the "CFTC") (together the


CFTC issues Advisory on compliance with Gramm-Leach-Bliley Act security safeguards
  • Katten Muchin Rosenman LLP
  • USA
  • February 28 2014

On February 26, the Division of Swap Dealer and Intermediary Oversight (DSIO) of the Commodity Futures Trading Commission issued Advisory 14-21 to


SEC and CFTC adopt rules to help protect investors from identity theft
  • Paul Hastings LLP
  • USA
  • April 18 2013

The Securities and Exchange Commission ("SEC") and Commodity Futures Trading Commission ("CFTC") have jointly adopted rules, in accordance with the


CFTC and SEC announce focus on cybersecurity
  • Jones Day
  • USA
  • April 23 2014

Recent steps by the Commodity Futures Trading Commission ("CFTC") and the Securities and Exchange Commission ("SEC") show that both agencies will


SEC and CFTC adopt rules on red flags and identity theft
  • Hunton & Williams LLP
  • USA
  • April 11 2013

On April 10, 2013, the Securities and Exchange Commission ("SEC") and the Commodity Futures Trading Commission ("CFTC") jointly adopted rules that


General Counsel update - February 2014
  • Herbert Smith Freehills LLP
  • Global
  • February 27 2014

The Trans-Pacific Partnership (TPP), the Free Trade Agreement Covering the major economies of the Pacific Rim, is thought to be Nearing signature


International Regulatory Update 24 - 28 October 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • November 1 2016

The EU Commission has published its Work Programme for 2017, setting out the list of actions it will take in the coming twelve months. The Commission