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Ernest (Ernie) T. Patrikis

White & Case LLP

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NYS Department of Financial Services Cybersecurity Regulation Goes Live: Now What?

USA - March 1 2017 March 1, 2017 marks the effective date of the New York State Department of Financial Services (NYDFS) Cybersecurity Requirements for Financial...

Jeremy Apple, Steven R. Chabinsky.


Draft ECB Guidance on Leveraged Transactions

USA, European Union - December 19 2016 The European Central Bank ("ECB") is consulting on guidance relating to leveraged transactions ("Proposed Guidance"). The ECB regards the goals of...

James Greig, Stuart Willey, Dr. Andreas Wieland.


New York's New Cybersecurity Rules: What Is Required?

USA - October 14 2016 The new cybersecurity rules proposed by the New York State Department of Financial Services require financial services institutions to have extensive...

Robert Blamires, Charles Talbot, Adam Chernichaw.


US Terminates Burma Sanctions Program, Accompanied by Limited FinCEN Relief

USA, Myanmar - October 13 2016 On October 7, 2016, President Obama signed an Executive Order terminating the national emergency with respect to Burma (Myanmar), revoking the Burma...

Kevin Petrasic, Richard Burke, Cristina Brayton-Lewis, Kristina Zissis, Claire A. DeLelle.


Step-In Risk: A New Reputational Risk

USA - January 14 2016 On December 17, 2015, the Basel Committee on Banking Supervision (“Basel Committee”) issued a consultative document on a conceptual framework for...