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Article

Eversheds Sutherland (US) LLP | European Union | 12 Nov 2018

Money Laundering and Terrorist Financing: The Council’s Action Plan 2018

The Economic and Financial Affairs Council of the European Union (the "Council") has continued to strengthen the anti-money laundering and terrorist

Article

Eversheds Sutherland (US) LLP | USA | 13 Nov 2015

The New York Department of Financial Services releases potential new cybersecurity rules

On November 9, Anthony Albanese, Acting Superintendent of the New York Department of Financial Services (the NYDFS), sent a letter to the 18 members

Article

Eversheds Sutherland (US) LLP | USA | 10 Feb 2015

New York’s insurance regulator announces results of cybersecurity survey and previews new regulatory initiatives

On February 9, the New York Department of Financial Services (DFS) released aReport on Cyber Security in the Insurance Sector (Report), summarizing

Article

Eversheds Sutherland (US) LLP | USA | 4 Nov 2014

TCPA risks increase for the financial services industry

Companies in the financial services industry are being targeted in lawsuits brought under the Telephone Consumer Protection Act (TCPA)

Article

Eversheds Sutherland (US) LLP | USA | 3 Aug 2010

The Dodd-Frank Act: a new era of financial regulation and the implications for the insurance industry

On July 21, 2010, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act (Act) into Law.

Article

Eversheds Sutherland (US) LLP | USA | 22 Jul 2010

It’s signed, now for the hard part: what your board needs to know about corporate governance and executive compensation provisions in the Dodd-Frank Act

The wait for financial regulatory reform legislation is over.

Article

Eversheds Sutherland (US) LLP | USA | 30 Jun 2010

Final version of financial regulatory reform bill passed out of conference committee

One year after being proposed by the Obama Administration and after months of negotiation, which ended in an all-night conference session of key legislators, a final version of financial regulatory reform legislation has been produced.

Article

Eversheds Sutherland (US) LLP | USA | 17 Jun 2010

Capitol Hill takes on executive compensation and corporate governance

The current global financial crisis, government bailouts and the ensuing contraction of the credit markets have led to calls for increased regulation and government oversight of Wall Street.

Article

Eversheds Sutherland (US) LLP | USA | 24 May 2010

Senate passes financial regulatory bill dramatic changes to derivatives regulation a certainty

Months of tortuous debate have come to an end as the U.S. Senate passed its version of financial regulatory reform on May 20, 2010.

Article

Eversheds Sutherland (US) LLP | USA | 12 May 2010

Pending derivatives legislation would create legal uncertainty for existing contracts particular concerns for end-users

There never was much doubt that the regulatory reform legislation being considered in the wake of the recent financial meltdown would change the way in which the over-the-counter (OTC) derivatives business is conducted going forward.

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