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The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United


The State AG Report Weekly Update January 7, 2016
  • Cozen O'Connor
  • USA
  • January 7 2016

Kansas AG Derek Schmidt reached a settlement with American Handicapped & Disadvantaged Workers, Inc., (“ADHW”) and its president and CEO for


CFPB Continues to Focus on Reforming Consumer Collection Practices
  • Carlton Fields
  • USA
  • December 23 2015

The CFPB has authority to enforce violations of the Consumer Financial Protection Act's prohibition on unfair, deceptive, andor abusive practices


eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and


The State AG report weekly update October 15, 2015
  • Cozen O'Connor
  • USA
  • October 15 2015

New York AG Eric Schneiderman announced a partnership with Facebook to use innovative data and analytical methods to aid law enforcement in detecting


UK and US prosecutors focus on individual accountability
  • DAC Beachcroft LLP
  • United Kingdom, USA
  • September 30 2015

Over the past two years, the UK regulatory and the US criminal and regulatory authorities have issued enormous fines against a number of global


CFPB issues consent orders regarding debt collection practices
  • BuckleySandler LLP
  • USA
  • September 10 2015

On September 9, the CFPB ordered the two largest U.S. debt buyers and collectors to pay a combined total of nearly $80 million in civil penalties and


Financial services update Vol. 10, Issue 11
  • Winston & Strawn LLP
  • European Union, USA
  • March 23 2015

This edition focuses on corporate governance and its Related Issues. In particular, academics from the School of Accountancy at Singapore Management


International regulatory update - 9 - 13 February 2015
  • Clifford Chance LLP
  • Australia, European Union, Germany, South Korea, USA
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices


Financial services update November 10 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • November 10 2014

On November 4th, a U.S. District Court partially granted Allergan's motion for a preliminary injunction. Allergan seeks to enjoin defendants from