News & Analysis as of

Information Reports

CFPB Publishes State-by-State Snapshot of Consumer Complaints

by Goodwin on

On June 27, 2017, the Consumer Financial Protection Bureau (CFPB) published a state-by-state breakdown of consumer complaints that have been filed with the CFPB. The snapshot—which is contained in the June 2017 edition of the...more

EU & Competition Update: Developments in regulating e-commerce, a quick tour of the European Commission’s final report (Dutch)

by Dentons on

In order to make the EU’s single market fit for the contemporary digital age, the European Commission adopted in 2015 the ‘digital single market strategy’. One of the three pillars of this strategy is to achieve better access...more

EU & Competition Update: Developments in regulating e-commerce, a quick tour of the European Commission’s final report

by Dentons on

In order to make the EU’s single market fit for the contemporary digital age, the European Commission adopted in 2015 the ‘digital single market strategy’. One of the three pillars of this strategy is to achieve better access...more

Spotlight on childhood statelessness in Austria

by DLA Piper on

This week at a launch event in Vienna, DLA Piper, Diakonie Flüchtlingsdienst and the European Network on Statelessness (ENS) will publish a report that sheds light on the issue of childhood statelessness in Austria. Following...more

Report Commissioned by Rex Tillerson Recommends Homeland Security Assume Control of Issuing U.S. Visas

In a report commissioned by Department of State Secretary Rex Tillerson, Insigniam Holding, an international management consulting firm, recommended that the Department of Homeland Security (DHS) take over control of...more

NAS Releases Its Compliance Safety Accountability System Report - Proposed Legislation May Further Impact the Use of the Program's...

by Holland & Knight LLP on

The Federal Motor Carrier Safety Administration (FMCSA) may overhaul how it evaluates the safety of the carriers it regulates following the release of a new study by the National Academies of Sciences, Engineering and...more

Nutter Bank Report, June 2017

Supreme Court: Bank That Buys Debt for Its Own Account Is Not Debt Collector - The U.S. Supreme Court recently held that a bank that collects on debts it has bought and holds “for its own account” is not a debt collector...more

FCA publishes final report on competition in UK asset management

by Ropes & Gray LLP on

The Financial Conduct Authority (“FCA”) published today its final report on its asset management market study. The report is the culmination of almost two years’ work on the UK asset management sector by the FCA, focussing...more

FCA Seeks to Reform UK Asset Management Sector

by Latham & Watkins LLP on

FCA publishes final report in its asset management market study and announces package of remedies. The FCA published the final report in its asset management market study on 28 June 2017. The terms of reference for the...more

ASIC seeks better compliance with asset holding requirements in funds management and custodial services

by Dentons on

On 22 June, following an industry review of custody of assets, ASIC released a report of its findings which indicated that custody of assets is and will remain its focus going forward and that it will continue to engage with...more

Complainants Mostly Strike Out at Commission on Judicial Conduct

by PretiFlaherty on

Except for one judge who made a racially insensitive comment to a colleague and was forced to resign (see previous post), Massachusetts judges, in the judgment of their watchdogs, pretty much behaved themselves in...more

Companies Perceived By The FTC as Top Violators

by Bryan Cave on

As discussed in previous articles, the FTC collects complaints about organizations that allegedly violate the data privacy, data security, advertising, and marketing laws. Each month the FTC creates a “Top Violators”...more

CFPB Examines Complaints Filed By Older Consumers

by Goodwin on

On May 31, 2017, the Consumer Financial Protection Bureau (CFPB) issued its Monthly Complaint Report, this month complaints by consumer aged 62 and older. The CFPB drew its analysis of more than 103,100 complaints from its...more

Treasury's framework to relax and "improve" the Volcker Rule: key recommended changes

by DLA Piper on

On Monday, the US Treasury Department issued a fairly detailed report ("A Financial System That Creates Economic Opportunities – Banks and Credit Unions") of proposed changes to financial regulation primarily stemming from...more

New England wholesale electricity market report 2016

by PretiFlaherty on

Overall, the New England wholesale electricity markets performed well in 2016, according to a report by the grid operator's internal market monitor. ISO New England, Inc. operates the bulk transmission system and wholesale...more

ESMA Final Report on MiFID II Product Governance Requirements

by Latham & Watkins LLP on

ESMA Sheds Light on MiFID II Product Governance. The MiFID II Product Governance regime presents a number of implementation challenges for firms. The rules originated from an existing FCA regime, which derived from a need...more

Technical Paper on the Federal Carbon Price Backstop Released for Comments

by Bennett Jones LLP on

The government of Canada recently released a technical discussion paper seeking to inform Canadians about a proposed federal carbon pricing backstop and to obtain feedback on its design....more

An overview of the OECD's Phase 4 Report on the UK's implementation of the Anti-Bribery Convention: Part II

by WilmerHale on

This article follows on from “Part I: Detecting bribery", which also contains a summary of the background to the OECD’s Phase 4 Report. For completeness, a short background section is repeated here....more

European Commission Report on Impact of Biosimilars Competition

by Goodwin on

The European Commission recently announced a report on the impact of biosimilar competition on price, volume and market share, based on full-year data from 2016. The report, prepared by QuintilesIMS, analyzed six established...more

Consultation on proposed amendments to AML/CTF Rules

by Dentons on

In April 2016, the Attorney-General’s Department released its Report on the Statutory Review of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and Associated Rules and Regulations (Report). This review,...more

In Case You Missed It: Launch Links - April, 2017 #5

by WilmerHale on

Some interesting links we found across the web this week: WilmerHale’s 2017 Corporate Reports - Sometimes it’s easier to just look at the numbers. WilmerHale’s annual IPO, Venture Capital and M&A Reports offer rare...more

US Government Accountability Office Releases FinTech Reports

by Shearman & Sterling LLP on

The US Government Accountability Office released the first in a series of planned reports on fintech...more

An overview of the OECD's Phase 4 Report on the UK's implementation of the Anti-Bribery Convention

by WilmerHale on

“The UK has made significant improvements to its ability to detect foreign bribery, but could still do more by reforming out-of-date legislation and better utilizing existing resources.” On 23 March 2017, the...more

Economists’ Rx for MDs’ legal wellbeing? Practice better medicine

In the battles between lawyers and doctors over malpractice lawsuits filed by patients harmed while seeking medical services, it may be worth heeding economists’ prescription for caregivers: Physicians, heal thy selves....more

Australian Consumer Law Review

by DLA Piper on

On 19 April 2017 the final report of the Australian Consumer Law Review, conducted by Consumer Affairs Australia and New Zealand, was publically released. The review was initiated in mid-2015, and involved a broad ranging...more

320 Results
|
View per page
Page: of 13
Cybersecurity

"My best business intelligence,
in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up using*

Already signed up? Log in here

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.