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Oregon Tax Court Deals Another Blow to Physical Presence Nexus Standard
  • Baker McKenzie
  • USA
  • January 10 2017

In Capital One Auto Finance, Inc. v. Department of Revenue, Dkt. No. TC 5197 (Oregon Tax Ct. Dec. 23, 2016), the Oregon Tax Court held that physical

U.S. Department of Justice Obtains Court Order Authorizing IRS to Investigate Bitcoin Users
  • Ropes & Gray LLP
  • USA
  • December 23 2016

Using the same procedure it used to crack the secrecy of Swiss Banks, on November 30, 2016, the U.S. Department of Justice obtained a court order

The Supreme Court’s Broad Interpretation of the Bank Fraud Statute May Provide a Potent Tool in Combatting Cybercrime
  • Cadwalader Wickersham & Taft LLP
  • USA
  • December 19 2016

The Supreme Court in Shaw v. United States recently held that the federal bank fraud statute does not require that defendants cause, or intend to

Adobe Will Pay State AGs $1M, Improve Data Security
  • Manatt Phelps & Phillips LLP
  • USA
  • December 8 2016

Adobe Systems, Inc., reached a $1 million deal with 15 state attorneys general after a security breach allowed hackers to access the personal

Analysis of OCC’s Fintech Charter Proposal
  • Hudson Cook LLP
  • USA
  • December 7 2016

On Friday, December 2, 2016, the Office of the Comptroller of the Currency (“OCC”) published its long-awaited

Financial Services Report - Winter 2016
  • Morrison & Foerster LLP
  • USA
  • December 5 2016

In September 2016, the OCC entered into a consent order with a National Bank, alleging that the bank violated the service members Civil Relief Act

Mercatus Center To Survey Online Lenders
  • Hudson Cook LLP
  • USA
  • November 30 2016

The Mercatus Center at George Mason University is conducting a survey of online lenders and lending servicers that partner with banks or other

Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an

Consumer Protection in Retail: Weekly Roundup
  • Hunton & Williams LLP
  • USA
  • November 16 2016

This past week, several consumer actions made headlines that affect the retail industry. Private Litigation Antitrust Claims Against Comcast for Spot

State Attorneys General November 14 Update
  • Squire Patton Boggs
  • USA
  • November 14 2016

Illinois AG Lisa Madigan has filed a lawsuit against Volkswagen (VW) alleging that VW violated Illinois state environmental laws by