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PSD2 Prep: Strong Customer Authentication and the Ramification of US Merchants Doing Business in Europe
  • Jenner & Block LLP
  • USA, European Union
  • November 28 2018

For many Americans, a trip abroad conjures up images of scenic vistas, Roman ruins or Parisian cafes. For U.S.- based businesses, however, doing


A guide to blockchain and data protection
  • Hogan Lovells
  • USA, United Kingdom, Global
  • November 19 2018

Since publishing our original guide to blockchain and data protection in September 2017 there has been a great deal of further commentary, some of


DOL Issues Four New FLSA Opinion Letters
  • Proskauer Rose LLP
  • USA
  • August 29 2018

Summer’s not over yet! On August 28, 2018, the U.S. Department of Labor issued four new letters in response to requests for opinions under the Fair


Bank and Broker-Dealer Affiliate Agree to US $5.75 Fine Million for Rogue Trading by Three Traders
  • Katten Muchin Rosenman LLP
  • USA
  • August 19 2018

Citigroup Global Markets Inc. and Citigroup Inc. agreed to pay a fine of US $5.75 million to the Securities and Exchange Commission in connection with the separate...


Lagos State Small Claims Court: A Milestone In Dispute Resolution
  • Banwo & Ighodalo
  • Nigeria
  • August 14 2018

On Monday, April 23, 2018, the Lagos State Judiciary took a significant step towards further enhancement of the process for settlement of commercial


Emerging State Tax and Other Issues for Payment Processors
  • Venable LLP
  • USA
  • July 25 2018

As the payments industry develops and deploys new technology, policymakers are working to update outdated laws and write new ones. In addition to


The Perils of Well-Intentioned Deception: Insider Trading Case Highlights Challenges Facing Public Companies
  • Jones Day
  • USA
  • July 15 2018

Despite Equifax's use of a cover story to keep employees from learning it was the victim of a serious data breach, a then-employee allegedly figured it out an...


The Perils of Well-Intentioned Deception: Insider Trading Case Highlights Challenges Facing Public Companies
  • Jones Day
  • USA
  • July 13 2018

Despite Equifax's use of a cover story to keep employees from learning it was the victim of a serious data breach, a


Supreme Court Business Review: October Term 2017
  • Sullivan & Cromwell LLP
  • USA
  • July 10 2018

In Lucia, the Supreme Court considered whether administrative law judges ("ALJs") of the Securities and Exchange Commission ("SEC") are "Officers of


Is Israel B-5 Investor Visa for U.S. Citizens Equivalent to E-2 Visa? U.S. to Determine
  • Jackson Lewis PC
  • USA
  • June 28 2018

In 2012, then-President Barack Obama signed legislation allowing nationals of Israel to apply for E-2 treaty investor status, but benefit would not be