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Financial Services Report – Fall 2016
Read on for news about the CFPB's largest assessment of civil money penalties, the Supreme Court's decision to hear the latest effort of municipalities to hold mortgage lenders responsible for lost tax revenue due to foreclosures, and the latest on the Privacy Shield.
United States
22 Sep 2016
2
#ThrowbackThursday: Summary Of Final CARD Act Clarifications
In April 2011, Morrison & Foerster published the client alert "Summary of Final CARD Act Clarifications."
United States
26 May 2016
3
The Long Long Game: The EU Financial Regulatory Agenda Into 2016 And Beyond
2016 will mark the eighth anniversary of the collapse of Lehman Brothers and the raft of regulatory reforms introduced in the aftermath of that event and the wider financial crisis...
European Union
9 Feb 2016
4
#ThrowbackThursday: How To Be A Good Corporate Citizen CFPB Style
On June 25, 2013, CFPB issued Bulletin 2013-06 identifying "responsible business conduct" that may impact the exercise of its "enforcement discretion."
United States
14 Oct 2015
5
CFPB Sends Industry Letter On TRID
On October 1, regulators including the CFPB sent a letter to mortgage industry trade groups regarding TRID.
United States
13 Oct 2015
6
#ThrowbackThursday: No RESPA Respite – Continued
The CFPB continues to crack down on basic RESPA violations.
United States
24 Sep 2015
7
Top Ten International Anti-Corruption Developments For August 2015
An August 13, 2015 ruling by Connecticut U.S. District Judge Janet Arterton in United States v. Lawrence Hoskins dealt a potentially major blow to one of the central pillars of DOJ's FCPA enforcement program.
Worldwide
23 Sep 2015
8
Talk With The Fed About Compliance Hot Topics
On Wednesday, July 29, 2015, the Fed is hosting a free webinar on "Common Violations and Hot Topics."
United States
20 Jul 2015
9
#ThrowbackThursday: CFPB Examinations: What We Know Now
On September 29, 2014, Morrison & Foerster partner Donald Lampe presented "MBA Compliance Essentials: CFPB Examinations: What We Know Now"
United States
6 Jul 2015
10
2014 Insider Trading Annual Review
2014 will be remembered as the year that the Department of Justice’s winning streak in insider trading cases came to an end.
United States
18 Feb 2015
11
Top Ten International Anti-Corruption Developments For January 2015
This installment of MoFo’s Top Ten International Anti-Corruption Developments highlights important Department of Justice personnel changes, an increase in government resources being dedicated to FCPA enforcement efforts, new enforcement efforts, and developments in ongoing cases that have dominated the headlines in 2014.
United States
12 Feb 2015
12
Top Ten International Anti-Corruption Developments For November 2014
For busy in-house counsel and compliance professionals, we have tried to summarize the most important international anti-corruption developments in the past month with links to primary resources.
United States
30 Dec 2014
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