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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

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

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

Financial Services Report - Fall 2015
  • Morrison & Foerster LLP
  • USA
  • September 17 2015

The kids may be back in school, but it was the adults who got smarter. North Korea moved to its own time zone, so now it lags only a half hour behind

Eighth Circuit denies consumers’ appeal to intervene in FTC suit
  • BuckleySandler LLP
  • USA
  • August 28 2015

On August 25, a three judge panel of the U.S. Court of Appeals for the Eighth Circuit affirmed a lower court’s decision to deny consumers’ motion to

Online banking patents based on “abstract ideas” held patent ineligible under Alice
  • Knobbe Martens Olson & Bear LLP
  • USA
  • August 27 2015

In Intellectual Ventures I LLC v. Capital One Bank (USA), NA, Appeal No. 2014-1506, the Federal Circuit held that claims directed to (a) storing and

4 thoughts on the Ashley Madison hack
  • Constangy Brooks Smith & Prophete LLP
  • USA
  • August 24 2015

“No” used to be standard advice, but that isn’t practical any more. I do online banking, but that doesn’t mean I want my financial information all

DOJ charges operators of unregistered Bitcoin exchange with failure to file SARS on Bitcoin sales to victims of ransomeware
  • Manatt Phelps & Phillips LLP
  • USA
  • August 13 2015

The AML compliance community is still wrestling to understand the full implications of an indictment filed against two men who allegedly operated a