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Washington report
  • Williams Mullen
  • USA
  • February 10 2012

This report is designed to provide employees and clients with a summary of anticipated significant Congressional action in 2012

Cftc and sec propose new identity theft red flags rules
  • Dorsey & Whitney LLP
  • USA
  • May 1 2012

Pursuant to the Fair and Accurate Credit Transactions Act of 2003, a number of federal agencies in 2007 issued joint final identity theft rules and guidelines pertaining to the detection, prevention, and mitigation of identity theft for certain entities subject to the agencies’ enforcement authority

General counsel update September 2014
  • Herbert Smith Freehills LLP
  • Australia, China, European Union, Hong Kong, Russia, United Kingdom, USA
  • September 29 2014

The London Court of International Arbitration (LCIA) Court's new rules come into force on 1 October 2014 and are to apply to any arbitration

Best practices for Gramm-Leach-Bliley Compliance
  • Jackson Lewis PC
  • USA
  • March 8 2014

The U.S. Commodity Futures Trading Commission (Commission) issued a Staff Advisory on best practices for financial institutions that must comply with

Federal agencies propose health IT regulatory framework, seek stakeholder input and participation in new initiatives
  • DLA Piper LLP
  • USA
  • April 10 2014

A little more than five years after the passage of the Health Information Technology Economic and Clinical Health (HITECH) Act, the Food and Drug

Wyndham directors found not liable for data breach
  • Steptoe & Johnson LLP
  • USA
  • November 22 2014

A federal district court in New Jersey has ruled that the board of directors of Wyndham Worldwide Corp. is not liable to a shareholder for alleged

Electronic discovery & information governance - tip of the month: strategies for the preservation and production of audio recordings
  • Mayer Brown LLP
  • USA
  • April 30 2015

A large financial institution that is a major participant in the swaps market instituted an audio Data Retention policy to conform with newly enacted

Investment management legal regulatory update - February 2015
  • Morrison & Foerster LLP
  • USA
  • February 26 2015

On February 9, 2015, the Securities and Exchange Commission (SEC) proposed amendments to its rules to implement Section 955 of the Dodd-Frank Wall

Financial Services Update, Vol. 11, Issue 38
  • Winston & Strawn LLP
  • USA
  • October 17 2016

The SEC announced on October 11th that it filed a record number of enforcement actions in fiscal year 2016. During the fiscal year, which ended

CFTC issues recommended best practices for security of financial Information
  • Reed Smith LLP
  • USA
  • March 6 2014

Last week, the Staff of the Commodity Futures Trading Commission (CFTC) issued Staff Advisory 14-21 on the subject of "Gramm-Leach-Bliley Act