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Who is Responsible for a Company’s Mood in the Middle? - the Wells Fargo Fiasco
  • Volkov Law Group
  • USA
  • September 26 2016

Wells Fargo's cultural tone is not easily segregated between "top," "middle" and "bottom." Despite the recent cross-selling scandal, in which the


Global Privacy & Cybersecurity Update Vol. 11 - September 2016
  • Jones Day
  • Australia, European Union, France, USA
  • September 12 2016

Multinational companies have faced new developments over the past year in the area of EU data protection law, from the invalidation of the U.S.-EU


Global privacy & data security update vol. 11 - September 2016
  • Jones Day
  • Australia, European Union, France, USA
  • September 12 2016

Multinational companies have faced new developments over the past year in the area of EU data protection law, from the invalidation of the U.S.-EU


Banking Alert - August 2016
  • Sherman Wells Sylvester Stamelman
  • USA
  • August 31 2016

At the close of the 2016 legislative session, the New York Legislature passed changes to the mandatory foreclosure settlement conference law. These


District Court: CFPB May Hold Law Firm Owners Individually Liable for Alleged Violations
  • Holland & Knight LLP
  • USA
  • July 25 2016

The U.S. District Court for the Western District of Wisconsin has ruled that the Consumer Financial Protection Bureau (CFPB) may hold the owners of


Prevailing in an Era of Regulatory Enforcement - Balancing Risk and Compliance Expect Focus - Vol. II, July 2016
  • Carlton Fields
  • USA
  • June 30 2016

We previously warned that some individuals involved with arranging EB-5 investments may be required to register as broker-dealers (see “Immigrant


NYDFS issues virtual currency license to XRP II, LLC
  • BuckleySandler LLP
  • USA
  • June 17 2016

On June 13, the NYDFS announced that it approved XRP II, LLC’s application for a virtual currency license. Before approving the company’s August 2015


FinCEN Issues Final Beneficial Owner Identification Rules
  • Shearman & Sterling LLP
  • USA
  • June 14 2016

In May 2016, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued final rules regarding beneficial owner


B2B or Not B2B, That Is the Question: The CFPB and Applicability of Federal Consumer Financial Laws to Small Business and Business-Purpose Lending
  • Mayer Brown LLP
  • USA
  • June 13 2016

Nearly five years after announcing it would "expeditiously" implement provisions of the Dodd-Frank Act concerning data collection on small business


Sidley Perspectives on M&A and Corporate Governance - June 2016
  • Sidley Austin LLP
  • USA
  • June 10 2016

The exposure of corporate directors to shareholder derivative suits relating to their obligations to provide "risk oversight" to the company may turn