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Commentary on the planned work on the act “against the Big Brother” presented by the Minister of Internal Affairs B. Sienkiewicz...

In 2013 the Minister of Internal Affairs B. Sienkiewicz announced work on the bill “against the Big Brother”. The announcement of B. Sienkiewicz of the act regulating among others the principles of operation of video...more

Opinion on the proposed reform of the secret services in Poland - the Bill on the Internal Security Agency's (2013)

In fact, the biggest problem of Polish secret services (including ISA) is their lack of specialization. Despite determining their activities, under the current law, the ISA deals with “everything and nothing”, which...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - January 11, 2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - PRIVACY/DATA SECURITY -...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - December 22, 2012

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - CREDIT CARDS - INSURANCE - E-COMMERCE - PRIVACY/DATA...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - December 9, 2012

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - E-COMMERCE - PRIVACY/DATA SECURITY -...more

It's Raining PII in New York

On November 25, 2012, the front page of the New York Post blasted the headline, “Drop Secret. Shred Alert! Covert cop files used as parade confetti.” The Post reported that shredded files appearing to contain material from...more

Alternative Trading System Agrees to Pay $800K for Failure to Protect Confidential Information

Earlier this month, the Securities and Exchange Commission (“SEC”) instituted public administrative and cease and desist proceedings against eBX, LLC (“eBX”), a broker-dealer registered with the SEC. eBX operates LeveL ATS,...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry, October 19, 2012

TOPICS COVERED IN THIS ISSUE: - FEDERAL ISSUES - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - CREDIT CARDS - PRIVACY/DATA SECURITY - Excerpt From : FEDERAL ISSUES CFPB...more

Infobytes - August 24 2012 - A Weekly In-depth review of news & developments in the financial services industry.

Topics In This Issue: • Federal Issues • State Issues • Courts • Firm News • Firm Publications • Mortgages • Banking • Securities • Payments • Privacy/Data Security • Credit Cards • Criminal...more

Infobytes - August 17 2012 - A Weekly In-depth review of news & developments in the financial services industry.

TOPICS COVERED THIS WEEK - FEDERAL ISSUES - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - E-COMMERCE - PRIVACY/DATA SECURITY Excerpt From Federal Issues: CFPB...more

InfoBytes, July 6, 2012 - A Weekly In-depth review of news & developments in the financial services industry.

Topics In This Issue: Federal Issues - State Issues - Courts - Firm News - Mortgages - Banking - Consumer Finance - Securities - Insurance - E-Commerce - Privacy/Data Security Excerpt From Federal Issues: FHFA...more

The Evolving Obligations of Public Companies to Disclose Cyber-Intrusions

Public companies have struggled with the question of whether a cyber-intrusion triggers an obligation under the federal securities laws to disclose the intrusion to investors in a public filing. While the SEC has provided...more

InfoBytes, June 8, 2012 - A Weekly In-depth review of news & developments in the financial services industry.

Topics In This Issue: - Federal Issues - State Issues - Courts - Firm News - Mortgages - Consumer Finance - Securities - Litigation - Privacy/Data Security Excerpt From Federal Issues: CFPB Finalizes Multiple...more

Disclosure Bill May Put Retirees At Risk

Recently, I wrote about a bill, SB 1208 (Leno), that would require disclosure of total compensation information with respect to each of a corporation’s five most highly compensated retirees. This requirement would be imposed...more

InfoBytes, April 27, 2012 - A Weekly In-depth review of news & developments in the financial services industry.

Topics In This Issue Sign Up is Easy!; Federal Issues; State Issues; Courts; Firm News; Mortgages; Banking; Consumer Finance; Securities; E-Commerce; and Privacy/Data Security. ...more

SEC and CFTC Propose Identity Theft Red Flag Rules

On March 6, 2012, the SEC and CFTC jointly proposed rules (the “Proposal”) that would require registered broker-dealers, investment companies, investment advisers, commodity trading advisors, commodity pool operators and...more

London Metal Exchange: New Information Barriers Requirement

As of 1 April 2012, related warehouse companies are required to engage an independent practitioner to assure that the information barriers they have instituted are compliant with the London Metal Exchange’s rules and...more

SEC and CFTC Propose Rules to Detect and Prevent Identity Theft

On February 28, 2012, the SEC and the CFTC jointly proposed rules that would require funds and advisers to affirmatively combat identity theft. The proposed rules would require registered investment companies, investment...more

InfoBytes, March 2, 2012 - A Weekly In-depth review of news & developments in the financial services industry.

Topics In This Issue • InfoBytes Blog • Federal Issues • Courts • Miscellany • Firm News • Mortgages • Banking • Securities • Litigation • E-Commerce • Privacy/Data...more

InfoBytes, January 27, 2012 - A Weekly In-depth review of news & developments in the financial services industry.

Topics In This Issue Federal Issues Courts Miscellany Firm News Firm Publications Mortgages Banking Consumer...more

Gearing up for 2012 Annual Reporting Season: Has Your Public Company Board Addressed Cybersecurity Risk?

As companies have migrated toward increasing dependence on digital technologies to conduct their operations, the risks to these companies associated with cybersecurity incidents have also increased. The consequences of a...more

EU Comprehensive Data Protection Reform Announcement This Week

The announcement of the proposal for comprehesive reform of EU data protection rules is expected on Wednesday of this week at 12:30 PM CET (6:30 AM EST). You will be able to watching the press conference with Viviane Reding,...more

A Practical Guide to Implementing SEC Guidance on Disclosure of Cybersecurity Risks and Cyber Incidents

Recent, high-profile cyber attacks and cybersecurity lapses have resulted in a serious focus on cybersecurity from the Obama administration, the Senate and the SEC. In the past year, there were reports of cyber thieves...more

InfoBytes, December 23, 2011 - A Weekly In-depth review of news & developments in the financial services industry.

Topics In This Issue: • Federal Issues • State Issues • Courts • Miscellany • Firm News • Firm Publications • Mortgages • Banking • Consumer Finance • Securities • Privacy/Data Security Excerpt...more

House Subcommittee Approves Bill to Prevent the Federal Insurance Office and Office of Financial Research from Collecting Data...

On December 5, the Insurance, Housing and Community Opportunity Subcommittee of the House Committee on Financial Services approved H.R. 3559. 3559 addresses a sensitive issue regarding the proposed power of the Federal...more

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