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Financial Services Report - Spring 2017
  • Morrison & Foerster LLP
  • USA
  • March 15 2017

In Shaw v. United States, 137 S. Ct. 462 (2016), the Supreme Court held that the Bank Fraud Act applies to acts intended to defraud a depositor and


Community Banks Should Be Wary of ADA Claims
  • Hogan Lovells
  • USA
  • February 13 2017

A number of community banks have recently received an unpleasant delivery: a demand letter from a law firm stating the bank is not in compliance with


ALJ Rejects Department's Use of Market Sourcing Prior to Corporate Reform
  • Morrison & Foerster LLP
  • USA
  • February 3 2017

A second New York State Administrative Law Judge has rejected the attempt of the Department of Taxation & Finance to source the receipts of a business


The State AG Report Weekly Update February 2, 2017
  • Cozen O'Connor
  • USA
  • February 2 2017

The Consumer Financial Protection Bureau (“CFPB”) filed a lawsuit against debt relief law firms Howard Law, P.C., The Williamson Law Firm, LLC


Data Privacy and Security: A Practical Guide for In-House Counsel
  • Bryan Cave LLP
  • Canada, European Union, Global, USA
  • February 1 2017

Five years ago few legal departments were concerned with - let alone focused on - data privacy


Bank Websites Attract ADA Claims: A Survey of the Issues
  • Dykema Gossett PLLC
  • USA
  • January 31 2017

Banks and other businesses of all sizes have recently faced a growing wave of claims and lawsuits alleging that their websites do not comply with


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