News & Analysis as of

Information Sharing

Banking Disputes Review - April 2018

by DLA Piper on

Welcome to the latest edition of our Banking Disputes Review, a collection of recent articles on cases and legal developments of interest to those working in the Financial Services Sector. Please see full Publication below...more

FTC Warning: Don’t Overshare in Pending Deals

by Shearman & Sterling LLP on

The Federal Trade Commission (FTC) has recently re-emphasized the potential risks of antitrust violations stemming from the exchange of competitively sensitive information during pre-merger negotiations and due diligence....more

K&L Gates Triage: Opioid Epidemic: Recent HIPAA Guidance – What Does It Mean?

by K&L Gates LLP on

In the second episode of our series on the national opioid crisis, Gina Bertolini discusses the overlay of recent guidance concerning privacy laws such as the Health Insurance Portability and Accountability Act (HIPAA) and...more

Health Update - February 2018

Hospitals and Health Systems Prepare for a Value-Based Future - Editor’s Note: Hospitals and health systems are actively working to service their communities in numerous ways, including through the adoption of initiatives...more

Ciox Health, LLC Initiates Lawsuit against the Department of Health and Human Services Over Medical Records Request Fees under...

On January 8, 2018, Ciox Health, LLC (Ciox) filed a complaint against the Department of Health and Human Services (HHS) and then-acting Secretary Eric D. Hargan, alleging that the Department’s rules and guidance, under HIPAA...more

Congress Contemplates Broad AML/BSA Reform

by Ballard Spahr LLP on

As we blogged earlier this week, Congress is considering a new draft bill, the Counter Terrorism and Illicit Finance Act (“CTIFA”), in committee in the Senate.  The CTIFA proposes the most substantial overhaul to the Bank...more

Health Care: Helpful Hints – January 2018

by Burr & Forman on

The Centers for Medicare and Medicaid Services (CMS) has recently updated the Hospital Compare website, which reports information on quality measures for over 4,000 hospitals nationwide. This update adds new data on quality...more

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

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Cybersecurity

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