News & Analysis as of

Information Sharing

More Of An SRO - FINRA Unveils Its Priorities For 2018

On January 8 the Financial Industry Regulatory Authority (FINRA) published its Annual Regulatory and Examination Priorities Letter, which highlights key areas of focus for FINRA in the coming year. ...more

Mexico’s AML Regime Evaluated by the FATF: Systemic Improvement, but Suspicious Transaction Reporting and Law Enforcement Efforts...

by Ballard Spahr LLP on

Last week, the Financial Action Task Force (“FATF”) issued a report concluding that Mexico needs to “step up efforts in pursuing money launderers.” ...more

New cybersecurity threats with potential to impact health care industry identified

by Bricker & Eckler LLP on

On January 4, 2018, the National Health Information Sharing and Analysis Center (NH-ISAC) posted an announcement regarding the cybersecurity threats Meltdown and Spectre that were recently identified....more

Kyiv Tax Newsletter (Ukrainian) - January 2018

by Dentons on

On 11 December 2017, the Ministry of Finance of Ukraine introduced its Road Map for the implementation of international standards of transparency and exchange of information for tax purposes....more

Kyiv Tax Newsletter - January 2018

by Dentons on

The Ministry of Finance of Ukraine elaborated its Road Map for the implementation of international standards of transparency and exchange of information for tax purposes - On 11 December 2017, the Ministry of Finance of...more

FinCEN Launches New Information-Sharing Platform: The FinCEN Exchange

by WilmerHale on

Treasury's Financial Crimes Enforcement Network (“FinCEN”) recently announced the creation of the FinCEN Exchange, a new voluntary platform to facilitate information sharing between the government and industry on topics...more

Financial Stability Oversight Council identifies cybersecurity as primary area of risk for the banking industry

by Ballard Spahr LLP on

On December 14, the Financial Stability Oversight Council (FSOC), which was established by the Dodd-Frank Act to analyze and mitigate potential threats to the financial sector, released its first report under the Trump...more

Information Sharing Exchange Launched by FinCEN to Improve Suspicious Activity Reporting

by Ballard Spahr LLP on

FinCEN recently announced the launching of the “FinCEN Exchange” to enhance information sharing with financial institutions. We previously have blogged about the potential benefits of a public-private partnership between law...more

Multinational Company in China – Are You Concerned About the Personal Credit System and Privacy Provisions in China? You Should...

by Seyfarth Shaw LLP on

Seyfarth Synopsis: The People’s Republic of China is making progress in implementing its mandatory “social credit system.” Multinational businesses in China should be watchful of this system, and ready for it when it rolls...more

Attorney General: Municipalities May Lose Hundreds of Millions in Federal Grant Over Local Immigration Policies. DOJ Sets December...

On Wednesday, Attorney General Jeff Sessions sent letters to 29 local governments considered “sanctuary cities,” warning of a December 8, 2017, deadline to end policies that prevent information-sharing between local...more

Financial Action Task Force Guidance on Private Sector Information Sharing

by Shearman & Sterling LLP on

The Financial Action Task Force has published new Guidance on private sector information sharing in the context of anti-money laundering and counterterrorist financing. The Guidance is intended to improve information sharing,...more

Combatting Money Laundering and Terrorist Financing Through Enhanced AML Information Sharing

by Ballard Spahr LLP on

This blog focuses on suggested improvements to information sharing between financial institutions, and between financial institutions and governments, to better combat money laundering and terrorist financing....more

Auto-ISAC Focuses on Cybersecurity

by Foley & Lardner LLP on

It is difficult these days to escape news of some sort of hack taking place. Whether it be hotels, pizza, telecoms, web service providers, or, of course, credit agencies. It should not surprise anyone that as automobiles...more

AML Information Sharing in the U.S. – Section 314 of the Patriot Act

by Ballard Spahr LLP on

As we recently blogged, the Royal United Services Institute (“RUSI”) for Defence and Security Studies — a U.K. think tank – has released a study: The Role of Financial Information-Sharing Partnerships in the Disruption of...more

In the Wake of Equifax: What Auto Dealers Need to Know About Data Privacy

Following the recent Equifax data breach wherein millions of consumers’ private information may have been compromised, it is increasingly clear that consumer-interfacing businesses need to, and in some cases are required to,...more

CFPB releases consumer protection principles for consumer-authorized sharing of financial information

by Ballard Spahr LLP on

The CFPB has released a set of “Consumer Protection Principles” for participants “in the developing market for services based on the consumer-authorized use of financial data.”...more

Suspicious Activity Reports Rarely Provide “Operational Value” to Law Enforcement Investigations

by Ballard Spahr LLP on

The Royal United Services Institute (“RUSI”) for Defence and Security Studies — a U.K. think tank – has released a study: The Role of Financial Information-Sharing Partnerships in the Disruption of Crime (the “Study”). ...more

CAT Upholds Fine for Unlawful Information Exchange at Single Meeting

by Latham & Watkins LLP on

Case sends “a strong signal to companies about...critical compliance obligations” according to the CMA’s Executive Director of Enforcement. Key Points: - The case marks the first time in the UK that a fine was imposed...more

EU & Competition Law Update – October 2017

by Bryan Cave on

When is a private company considered a public body and subject to the EU procurement rules? A recent European Court of Justice (“ECJ”) case has thrown up a novel legal issue which will be of interest to all public...more

The Compliance Challenge: Managing Legal & Regulatory Risk

by Ropes & Gray LLP on

Ryan Rohlfsen, a Ropes & Gray government enforcement partner, highlights findings from a new report on legal and regulatory risk management, based on a global survey of 300 in-house professionals. To learn more about the...more

Your Daily Dose of Financial News

by Robins Kaplan LLP on

The Peltz/P&G drama continues, with the company suggesting that Trian has lost its bid for a Board seat and the fund arguing that it disagrees with the company’s counting of the ballots....more

EU Retail News - September 2017

by Bryan Cave on

UK Competition Authority Warns Creative Sector About Price Fixing and Information Sharing - On 12th September 2017 the UK Competition Authority,the Competition and Markets Authority ("CMA") sent an open letter to...more

Travel Ban 3.0 – President Trump Revises Travel Ban

by Fisher Phillips on

President Trump signed a new and revised “travel ban” over the weekend, soon after the expiration of his second temporary travel ban. This latest executive order, signed on September 24, more directly targets individuals from...more

UK Competition Authority warns Creative Sector about Price Fixing and Information Sharing

by Bryan Cave on

On 12th September 2017 the UK competition authority, the Competition and Markets Authority (“CMA”) sent an open letter to businesses in the creative industries sector warning them about price fixing and information sharing,...more

Courts, Cooperation, and More: Incorporating Case-Specific Provisions in Insolvency Protocols - September 2017

by Jones Day on

In cross-border restructuring cases, interested parties increasingly rely on court-approved insolvency protocols to aid in managing complex insolvencies involving debtors' assets, liabilities, or operations that span...more

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Cybersecurity

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