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FinTech Report: Summary of Responses to Treasury RFI on Marketplace Lending
  • Reed Smith LLP
  • USA
  • January 14 2016

On July 20, 2015, the US Department of the Treasury issued a Request for Information entitled “Public Input on Expanding Access to Credit through


Global Payments Newsletter - December 2015 & January 2016 Issue
  • Hogan Lovells
  • Hong Kong, Poland, United Kingdom, USA, Estonia, European Union, France, Global
  • January 12 2016

On 16 November 2015, HM Treasury published a summary of responses received to its consultation on implementing the Payment Accounts Directive


eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and


Cybersecurity Lessons for Businesses in the Aftermath of FTC's Settlement of Data Breach Charges Against Wyndham
  • Phelps Dunbar LLP
  • USA
  • December 15 2015

In a precedent-setting agreement, Wyndham Worldwide Corp. has agreed to settle charges brought by the U.S. Federal Trade Commission that the company


Privacy & cybersecurity update - November 2015
  • Skadden Arps Slate Meagher & Flom LLP
  • European Union, USA
  • November 30 2015

In a decision that could have broad implications for the type of cybersecurity cases brought by the Federal Trade Commission (FTC), an FTC


CFPB takes action against online lender Integrity Advance, LLC
  • Stinson Leonard Street LLP
  • USA
  • November 22 2015

On November 18, 2015, the Consumer Financial Protection Bureau ("CFPB") announced that it initiated an administrative proceeding against online


Social engineering lossesembarrassing scam or insured loss?
  • Nossaman LLP
  • USA
  • November 19 2015

The term Social Engineering keeps cropping up recently in the new world of cybersecurityto what does this term refer? To a scam as old as the


CFTC moves against Bitcoin transactions
  • Stinson Leonard Street LLP
  • USA
  • September 25 2015

In the space of just seven days, the CFTC has brought two enforcement actions regarding Bitcoin transactions. Coinflip, Inc. In the first action, the


Expect Focus: onboard technology, NAIC cybersecurity, DOL, ACA litigation, SEC regulation (Vol. III, Summer 2015)
  • Carlton Fields
  • USA
  • September 25 2015

Editors at Wired magazine recently engaged in a yearlong project to develop a means to hack the onboard computer of a Jeep, and override the driver’s


CFTC finds that Bitcoin is a commodity
  • Kaye Scholer LLP
  • USA
  • September 23 2015

On September 17, 2015, the US Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Coinflip