BuckleySandler LLP

1250 24th Street, NW Suite 700
Washington, D.C. 20037, United States

Contact: Ezra Crawford

  • 202•349•8000
  • 202•349•8080

SEC Settles FCPA Charges Against Global Manufacturer

On December 15, the SEC settled charges against a global manufacturer for allegedly violating the FCPA by providing non-business payments and travel expenses to Chinese government officials with the expectation of obtaining…more
| Administrative Law, Commercial Law & Contracts, International Law & Trade, Securities Law

FINRA Fines Financial Firms for Anti-Money Laundering Failures

On December 18, FINRA announced a joint $1.5 million penalty against two broker-dealers for anti-money laundering failures. According to anti-money laundering compliance program requirements, broker-dealers opening new accounts…more
| Administrative Law, Commercial Law & Contracts, Finance & Banking

State Bank Regulators Request Feedback On Model Framework for Virtual Currency Activities

On December 16, the Conference of State Bank Supervisors (CSBS) announced its draft regulatory framework and requested public comment on specific questions intended to aid state regulators on the regulation of virtual…more
| Finance & Banking, Science, Computers, & Technology

NY Superintendent of Financial Services Proposes Lighter BitLicense Regulations

On December 18, Superintendent Lawsky delivered remarks regarding New York’s revised proposal for regulating virtual currency companies. The new proposal stems from the original July 17 proposal and includes certain revisions…more
| Finance & Banking, Science, Computers, & Technology

National Institute of Standards and Technology Publishes New Guidance on Privacy Controls

On December 16, the NIST announced the release of its new guidance on assessing the security and privacy safeguards for federal information systems and organizations. The updated guidance will be used by government IT security…more
| Commercial Law & Contracts, Privacy, Science, Computers, & Technology

District Court Awards Florida Couple Over $1 Million In Robocalls Suit

Recently, the U.S. District Court for the District of Florida denied a major bank’s motions to vacate and modify a judgment that awarded a Florida couple a total of $1,051,000 – approximately $1,500 per unauthorized call…more
| Civil Procedure, Civil Remedies, Communications & Media Law, Finance & Banking, Consumer Protection

District Court Denies Motion to Dismiss Class Action Against Debt Collection Firm Over “Misleading” Collection Letters

On December 15, the U.S. District Court for the District of New Jersey denied a motion to dismiss a class action suit against a fund and law firm specializing in debt collection. Marucci et al v. Cawley & Bergmann, LLP et al,…more
| Civil Procedure, Finance & Banking, Consumer Protection

CFPB Addresses Medical Debt Collection, Requires Consumer Reporting Agencies To Provide Accuracy Reports

On December 11, the CFPB held a field hearing on medical debt collection and how it affects consumer credit reports. In his prepared remarks, Director Cordray announced the release of a white paper focused on the specific issue…more
| Finance & Banking, Consumer Protection, Health

Congressional Leaders Urge FHFA To Investigate Fannie and Freddie Contractors

On December 11, Representatives Cummings (D-MD), Waters (D-CA), and Moore (D-WI) led the effort to submit a letter to FHFA’s IG requesting that the agency conduct a comprehensive audit to determine if Fannie and Freddie “are…more
| Finance & Banking, Real Estate - Residential

Fannie and Freddie Announce Low Down Payment Programs for First-Time Homebuyers

On December 8, Fannie Mae and Freddie Mac announced new loan programs allowing for a down payment as low as three percent intended to “remove barriers for creditworthy borrowers to get a mortgage” and provide them with “a…more
| Finance & Banking, Real Estate - Residential

SEC Fines Virtual Currency Operator For Alleged Registration Violations

On December 8, the SEC fined a computer programmer $68,387.07 for operating two separate online exchanges that traded securities using virtual currency without registering the businesses as broker dealers. Further, the SEC…more
| Administrative Law, Commercial Law & Contracts, Finance & Banking, Science, Computers, & Technology, Securities Law

Congress Passes Bill Clarifying Homeland Security’s Role in Fighting Cyberthreats

On December 10, the U.S. Senate passed by voice vote S. 2519, the National Cybersecurity and Communications Integration Center Act of 2014. The bill would amend the Homeland Security Act of 2002 (12 U.S.C. § 121 et seq.) by…more
| Elections & Politics, Privacy, Science, Computers, & Technology

FINRA Sanctions 10 Banks for Conflicts-Of-Interest Violations

On December 11, FINRA fined 10 financial firms a total of $43.5 million dollars for allegedly violating the industry-regulator’s conflict of interest rules. According to FINRA, in pitch meetings, the firms’ equity research…more
| Finance & Banking, Securities Law

NY DFS Advises Banks On New Cybersecurity Examination Process

On December 10, NY DFS Superintendent Benjamin Lawsky issued a bulletin to all New York state-chartered or licensed banking institutions regarding an updated IT examination process. Effective immediately, cybersecurity…more
| Finance & Banking, Privacy, Science, Computers, & Technology

Massachusetts Fines Bank for Data Breach

On December 8, a large bank settled with the state of Massachusetts for $825,000 over a data breach that exposed the personal information of at least 260,000 customers. In March 2012, the bank allegedly lost unencrypted backup…more
| Civil Remedies, Finance & Banking, Privacy, Consumer Protection, Science, Computers, & Technology
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Areas of Practice
  • Appellate Practice
  • Bankruptcy
  • Business Organizations
  • Business Torts
  • Class Action
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  • International Law & Trade
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  • Privacy
  • Real Estate
  • Science, Computers, & Tech
  • Securities Law
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Locations
Other U.S. Locations
  • California
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  • Illinois
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Other Countries
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Number of Attorneys

100+ Attorneys

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