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Results: 1-10 of 2,005

Financial services update vol. 10, issue 19
  • Winston & Strawn LLP
  • European Union, USA
  • May 18 2015

Marc Wyatt, Acting Director of the Office of Compliance, Inspections and Examinations ("OCIE") weaved the theme of transparency throughout his


Criminal liability in Switzerland for resale of stolen banking data
  • Winston & Strawn LLP
  • Switzerland
  • May 14 2015

Beginning July 1, 2015, the Swiss Federal Act on Banks and Saving Banks will extend criminal liability for violation of professional secrecy, in


Debt traders beware: the SEC is watching
  • Winston & Strawn LLP
  • USA
  • May 14 2013

There is a vibrant market in selling all forms of debt, including bank debt, bond debt, and even trade claims. Many believe that the trading of debt


Making it easier to “amend-and-extend” syndicated loan agreements
  • Winston & Strawn LLP
  • USA
  • January 19 2012

A relatively recent development has been appearing with increasing frequency in newly negotiated and completed loan agreements for deals involving a syndicated bank group of two or more lenders


The Council of the European Union (“the Council”) has adopted the Fourth Money Laundering Directive (“MLD4”) and the revised Wire Transfer Regulation (“WTR”)
  • Winston & Strawn LLP
  • European Union
  • May 1 2015

On 20 April 2015, the Council announced that it had adopted MLD4 and the revised WTR at first reading. MLD4 and the revised WTR are designed to


Former Tullett Prebon Group Ltd employee, Noel Cryan, pleads not guilty before Southwark Crown Court
  • Winston & Strawn LLP
  • United Kingdom
  • May 1 2015

On 17 April 2015, Mr Cryan appeared before the Court to enter his plea of not guilty against a charge of conspiracy to defraud in connection with the


CFPB final policy on public disclosure of consumer complaint narratives
  • Winston & Strawn LLP
  • USA
  • May 5 2015

On March 12, 2015, the Consumer Financial Protection Bureau ("CFPB") issued a Final Policy Statement on how it plans to publicly disclose consumer


eDiscovery advantage volume 4, issue 2
  • Winston & Strawn LLP
  • USA
  • August 20 2014

Since the last edition of eDiscovery Advantage, there have been a number of developments in the e-Discovery, Information Governance, and Privacy


Unblocking notices
  • Winston & Strawn LLP
  • USA
  • May 9 2011

On May 4th, the Treasury Department published the names of individuals whose assets have been unblocked


OCC releases revised on-line version of "Home Mortgage Disclosure" booklet
  • Winston & Strawn LLP
  • USA
  • March 1 2010

On February 24th, the OCC published a revised electronic version of the "Home Mortgage Disclosure" booklet