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Results: 11-20 of 7,286

Equifax: The Empire State Strikes Back
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • September 18 2017

Today, New York Governor Andrew M. Cuomo announced that he has directed the Department of Financial Services (DFS) to issue a new regulation requiring


Wire Transfer Attacks are Increasing: Here’s What Companies Can Do to Prevent Them
  • Foster Swift Collins & Smith PC
  • USA
  • September 18 2017

In our fast-paced, interconnected business world, the ability to quickly, easily and safely wire money is essential. Companies rely on wire transfers


Three Cybersecurity Trends Driving the Bank of Canada’s Call for Cybersecurity to be Treated as a ‘Public Good’
  • McCarthy Tétrault LLP
  • Canada, USA
  • September 17 2017

The June 2017 Financial System Review released by the Bank of Canada warns that Canada’s financial institutions have reached a point of


Tax-Free Cryptocurrency Transactions Could Come with Reporting Obligations
  • K&L Gates
  • USA
  • September 15 2017

As cryptocurrencies such as Bitcoin and Ethereum become more prevalent in investment circles and acceptable for commercial transactions, the Internal


The Financial Report, Vol. 6, No. 17
  • DLA Piper LLP
  • Australia, Canada, USA
  • September 15 2017

Earlier this week, an article appearing in The Wall Street Journal stated that state legislatures are moving to bolster investor protections due to


Legal Implications and Initial Takeaways from the Equifax Data Breach
  • Bradley Arant Boult Cummings LLP
  • USA
  • September 15 2017

On September 7, Equifax, one of three nationwide credit-reporting agencies that compile and evaluate the financial history of consumers, announced


After Equifax: What Should the Public Do?
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • September 15 2017

As we have discussed in previous posts, Equifax Inc. suffered a cybersecurity breach potentially affecting 143 million individuals in the United


Senate Banking Committee’s Fintech Hearing Discusses Regulatory Challenges and Innovation Risks
  • Buckley Sandler LLP
  • USA
  • September 15 2017

On September 12, the full Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled “Examining the Fintech Landscape” to


The State AG Report Weekly Update September 14, 2017
  • Cozen O'Connor
  • USA
  • September 14 2017

Democratic state Senate Majority Leader Aaron D. Ford announced his candidacy to become Nevada AG. He is the first major-party candidate to enter the


FTC Announces First EU-U.S. Privacy Shield Enforcement Actions Over False Certification Claims
  • Buckley Sandler LLP
  • USA
  • September 14 2017

On September 8, the FTC announced settlements with three companies over allegations that they falsely claimed certification to take part in the