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Financial Services Weekly News Roundup - May 2015 #2

Senator Shelby Releases Discussion Draft of Financial Regulatory Bill. On May 12 Senator Richard Shelby, the Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, announced that the Committee had...more

Financial Regulatory Developments Focus - April 2015 #3

In this issue: - US Federal Reserve Board Outlines Organizational Structure of the Large Institution Supervision Coordinating Committee - Final EU Regulations on Calculation of Margin Periods of Risk -...more

Focus on China Compliance - March 2015

Welcome to the first issue of Focus on China Compliance for 2015. In this issue, we start with an overview of China’s anticorruption laws, to which all companies operating in China must pay close attention in 2015. We then...more

Portugal: new gambling laws approved

Further to the recent developments and discussion on the online gambling and gambling related activities legal framework, the Council of Ministers approved, on 26 February 2015, new gambling regulations....more

Connected cars are privacy and security threats?

The recent report from the US Senator Ed Markey raises issues on the future of connected cars because of the privacy issues and the potential cybercrimes that might affect the security of vehicles.  ...more

Cartels - U.S. Chapter

The United States remains a leader in cartel enforcement, in part given its long tradition of prosecuting cartel conduct both criminally and civilly. Indeed, “the United States remains the only jurisdiction that has...more

FBI Director James Comey To The Private Sector: “You need protection. You need guidance. I need information.”

FBI Director Comey delivered a keynote speech at the annual International Conference on Cyber Security this past Wednesday at Fordham University. In his speech, Director Comey discussed a number of organizational changes over...more

Did Russian Hackers Really Amass Over a Billion Passwords?

It was widely reported yesterday in The New York Times and elsewhere that a sophisticated Russian crime ring was holding a massive cache of stolen Internet credentials. According to the private security firm Hold Security, a...more

One year of Data Protection Enforcement in France: what the CNIL’s Activity Report 2013 Reveals and what to expect in 2014

According to the French Data Protection Authority’s (“CNIL”) recently issued activity report for 2013, the CNIL was especially busy in 2013. The main topics addressed by the CNIL in 2013 were the creation of a national...more

Misbranded Drugs: A Danger To Physicians And Patients

Mail-order businesses, including pharmacies, bombard doctors by fax, phone, and Internet offering an assortment of name-brand medications and treatments at bargain prices. These new options tempt physicians with the promise...more

FinCEN Issues Virtual Currency Guidance

The Financial Crimes Enforcement Network (FinCEN) has issued formal guidance to clarify the anti-money laundering obligations of administrators and exchangers of convertible virtual currency. “Virtual” currency, unlike...more

When Food Production Leads to Prosecution

Over the last few weeks, two big stories have made headlines in the food industry. Beginning in early February, news media across Europe began reporting that food products tested in several European countries contained...more

Letter from ARTHUR L. GLEASON, JR., President & CEO of Kentucky Lottery Corp. to US Senator Mitch McConnell re: Draft Reid - Kyl...

November 2, 2012, Letter from ARTHUR L. GLEASON, JR., President & CEO of Kentucky Lottery Corporation to US Senator Mitch McConnell re: Draft Reid - Kyl Bill Regulating Interstate iPoker and Proscribing other forms of...more

Employment Law Commentary - Volume 24, No. 03 - March 2011

In this issue: Foreign Corrupt Practices Act Compliance: Encouraging Employee Participation and Cooperation to Avoid Whistleblower Claims; The Employer-Employee Relationship in a Post Dodd Frank World; The Purpose of a Good...more

Victim of a Crime Overseas? What Help is Available?

U.S. Citizens who become victims of crime while abroad have two ways the U.S. Government will help them: • Overseas: consular officers, agents, and staff work with crime victims and help them with the local police and...more

New Consumer Protection Legislation by Cyndee Todgham Cherniak

In April of this year, Bill C-52, "respecting the safety of consumer products," was tabled in the House of Commons by the Minister of Health. This proposed legislation protects consumers by addressing or preventing dangers to...more

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