Topic: Financial Institutions

JD Supra Corporate Brief: Annual Meetings, SEC Priorities, Information Governance, Trade Disputes

The beginning of the end: 24 years ago today, the Central Committee of the Soviet Communist Party agrees to give up its monopoly on power. Getting ready for year-end SEC filings and the 2014 annual meeting? Read this first… (Megan Gates and Pamela Greene at Mintz Levin) 2014 priorities for the SEC’s investigation arm: fraud,… Read more »

JD Supra Corporate Brief: Cyber Insurance, Financial Employers, Bitcoin Payments, Net Neutrality

Be the first on your block to get email delivery of the JD Supra Corporate Brief. Sign up here. Yes, you need insurance for data breaches – because it’s not of a question of “if,” but “when”… (Roberta Anderson at K&L Gates) Pay disputes, whistleblower programs, and other hot topics for employers in the financial… Read more »

JD Supra Corporate Brief: SEC Enforcement, Boardroom Confidentiality, Social Media, Patent Trolls

Email delivery of the JD Supra Corporate Brief? Why, yes, thank you, I’ll take two! Where do I sign up? The future of SEC enforcement begins with its recent past… (Thomas Gorman at Dorsey & Whitney) The only calendar of retirement and health and welfare plan deadlines you’ll need… (King & Spalding) How can corporate… Read more »

JD Supra Corporate Brief: Hacking Responses, California Laws, Delaware Corporations, Greenmail Threats

On this day in 1947, the transistor was first demonstrated at Bell Laboratories. We’ve come a long way… Most of the time, “hacking back” is only going to create more troubles… (Trevor Nagel and Joseph Schenck at White & Case) Ringing in the New Year in the Golden State? You’ll need to know about these… Read more »

JD Supra Corporate Brief: Financial Reform, Patent Infringement, CFPB Compliance, ERISA Lawsuits

It’s Friday, you’re drinking coffee, and the JD Supra Corporate Brief is here. Does it get any better? C’mon kids: grab some cocoa and sit by the fire for the traditional holiday non-compete tale… (Michael Greco at Fisher & Phillips) 50-page glossary of financial reform terms? Check… (Morrison & Foerster) Native American tribes may be… Read more »

JD Supra Corporate Brief: Whistleblower Protection, India Antitrust, Office Parties, REIT Conversions

On this day in 1999, the United Nations established November 25 as the International Day for the Elimination of Violence Against Women. To remain relevant, the Office of the Whistleblower will need to continue to raise awareness of its mission… (Randy Stephens at NAVEX Global) What do multinationals need to know about India’s Competition Act?… Read more »

JD Supra Corporate Brief: FATCA Regime, Securities Dealers, EU Data, Vicarious Liability

Keep your eye on the markets today: both 1929’s Black Thursday and 2008’s Bloody Friday happened on October 24. You’ve got just enough time to read the JD Supra Corporate Brief before the opening bell … The FATCA tax regime will introduce US tax withholding risk into financial transactions that have almost no nexus to… Read more »

JD Supra Corporate Brief: SEC Enforcement, ADR Clauses, Russian Deals, Swiss Banks

Picture this: on this day in 1884, George Eastman received a US patent on paper-strip photographic film. No violation is too small to attract the attention of the SEC’s Enforcement Division… (Morrison & Foerster) Looks like Wells Fargo will have to face the DOJ’s False Claims Act lawsuit after all… (BuckleySandler) Here’s a good question:… Read more »

JD Supra Corporate Brief: IP Disputes, Consent Orders, Hazard Communication, Cybersecurity Framework

Keeping track of important law news is easy with the JD Supra Corporate Brief. See for yourself: The ITC is a good forum for resolving international IP disputes. Unless, of course, you’re a Standard-Essential Patent holder… (Akerman Senterfitt) According to the new head of the FTC’s Bureau of Competition, there are five benefits to using… Read more »

JD Supra Corporate Brief: Health Care Enforcement, Web Privacy Policies, GMO Food Labels, Green Chemistry Rules

Why yes, I would love to get the JD Supra Corporate Brief delivered straight to my inbox. Where do I sign up? Whistleblowers are driving stepped up government health care enforcement… (Mintz Levin) Study finds about half of companies worldwide fail to comply with web privacy policy requirements… (Pillsbury) What does the EU’s Alternative Investment… Read more »

JD Supra Corporate Brief: Data Protection, Money Laundering, Undocumented Workers, Ponzi Schemes

A little perspective: on September 3, 1929, the Dow Jones industrial average closed at 381.17, its highest point before Black Tuesday… Will the EU’s data protection regulation ever see the light of day? (Wilson Sonsini) “OK, OK – we’ll give back the $47 million if you promise not to prosecute us for money laundering…” (Fuerst… Read more »

JD Supra Corporate Brief: Cybersecurity Questions, India Investments, Online Taxes, OREO Properties

Sign up for email delivery of the JD Supra Corporate Brief today – your inbox will thank you… Want to prevent cybersecurity problems at your company? Get the answers to these 36 questions… (Sheppard Mullin) The Indian government has approved retail investment applications from IKEA, Pavers, Fossil, Decathlon and Le Creuset… (DLA Piper) States continue… Read more »

Botnets, Cyber Weapon Controls, White House Incentives, and More – What We’re Reading in Cybersecurity Now

Here’s a quick look at what’s grabbing our attention right now on JD Supra. Recent updates on the myriad risks, concerns, and legal developments around cybersecurity and data protection: White House Posts Preliminary Cybersecurity Incentives (Proskauer): “On August 6, 2013 the White House posted its preliminary list of incentives encouraging the adoption of cybersecurity best… Read more »

JD Supra Corporate Brief: Cyber Technology, FLSA Lawsuits, Proxy Advisors, LIBOR Litigation

The largest farm worker strike in the history of the United States, known as the Salad Bowl strike, was started on August 23, 1970, by César Chavéz. Exporting cyber technology products and services could become more difficult in both the US and Europe… (Sheppard Mullin) It’s a small(er) world, after all… (BakerHostetler) Cybersecurity is an… Read more »

JD Supra Corporate Brief: Patent Trolls, Powdered Milk, FATCA Registration, George Clooney

Go on, pour yourself a nice tall mug of law news for the ride into work. You’ll be glad you did… Could it be that some patent trolls play an important role in the country’s economic growth? (Burns & Levinson) Canada is cracking down on corruption. Time to clean up your act, eh? (Morrison &… Read more »