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Analysis PRO
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Lexology PRO | USA | 28 Nov 2022

US regulators single out Citi over living will failings

The United States’ federal regulators have singled out Citigroup for shortcomings in its data management as part of a review of Wall Street banks’ resolution plans – but the head of one regulator said his peers should have gone further, and called into question the credibility of any major bank’s resolution in bankruptcy.
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Davies Ward Phillips & Vineberg LLP | USA | 15 Sep 2022

Citibank Gets Its Money Back

A February 16, 2021 decision of the United States District Court for the Southern District of New York held, in In re Citibank August 11, 2020 Wire…
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Lexology PRO | Turkey | 9 Mar 2022

Turkish court annuls penalties for forex information request refusals

A Turkish court has admonished the country’s antitrust enforcer for trying to obtain chat logs involving foreign currency traders in the UK and the US from their respective banks’ Turkish subsidiaries.
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National Bank of Canada | Canada, USA | 8 Jun 2021

New York’s Citibank Decision: A Canadian Law Perspective

In early December 2020, a federal judge for the Southern District of New York rendered a 100-page decision determining the outcome of the so-called…
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Lexology PRO | Australia | 27 May 2021

Banks fight over disclosure in landmark Australian cartel case

ANZ has urged an Australian court to grant it unredacted access to important communications between the country’s competition and financial watchdogs about leniency applicant JPMorgan, as the bank looks to rebut charges it participated in a criminal cartel.
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Lexology PRO | Asia-Pacific, Malaysia | 10 May 2021

Malaysia sues major banks in global attempt to recover stolen 1MDB funds

Malaysia is targeting Deutsche Bank and JPMorgan as part of a broad legal campaign to recover over $23 billion in funds allegedly misappropriated from sovereign wealth fund 1MDB.
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Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 22 Apr 2021

Compliance management: key updates (8 – 22 Apr)

How to diversify your board, develop a socio-political corporate voice, and manage risk in third-party contracts.
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Lexology PRO | Australia, Canada, European Union, etc. | 7 Apr 2021

In-house interview: Top tips on third-party contract management

Fauzia Kehar, general counsel at Citibank, discusses the fundamentals of controlling liability and accountability risks in third-party contracts, such as electing a cross-team vendor-management committee and leveraging watertight standard clauses.
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Lexology PRO | Australia, Canada, European Union, etc. | 7 Apr 2021

Third-party contracts: Key data protection considerations

Fauzia Kehar, General Counsel (Gulf and Pakistan Cluster) at Citibank, highlights the key date protections provisions that should be in third-party contracts.Citibank is the consumer division of Citigroup, one of the world’s largest financial services multinationals.Interview conducted by Samantha Gilbert, content editor for Lexology PRO. 
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Lexology PRO | Australia, Canada, European Union, etc. | 7 Apr 2021

Third-party contracts: The fundamentals of risk management

Fauzia Kehar, General Counsel (Gulf and Pakistan Cluster) at Citibank, talks us through the fundamentals of risk-aware third-party contract drafting. She highlights the key requirements that contracts should specify to ensure initial and on-going compliance.Citibank is the consumer division of Citigroup, one of the world’s largest financial services multinationals.Interview conducted by......
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