Search

Search

Log in or registerMenuClose

Search

Rankings
Firms & Lawyers
In-House
- In-House Content
- GC Powerlist
Knowledge Centre
- About us

Comparative Guides
Events
Legal 500 TV

About us

Legal 500
FAQs
Marketing
Careers
Trust Centre
Contact us

Deutschland DE
Paris FR

Rankings
Firms & Lawyers
In-House
- In-House Content
- GC Powerlist
Knowledge Centre
- About us

Comparative Guides
Events
Legal 500 TV

About us

Legal 500
FAQs
Marketing
Careers
Trust Centre
Contact us

Deutschland DE
Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

Legal 500 Trust Centre
Contact Us

Market Intelligence
Search

11,319 results found

Use advanced search filters to refine your search

Search

2 filters applied

Advanced search filters

Topics

Search for topics

Countries

Search for countries

Contributor

Search to show contributors

Start typing to add contributors

Content type

Any
Article
Podcast
Video

Sort by

Article
Cybersecurity Collaboration: Routes To Stronger Defenses
As an industry, the financial sector outpaces other economic sectors in cybersecurity preparedness.
United StatesFinance and Banking
WilmerHale
Article
Ensuring A Level Playing Field For Federal Virtual Currency Regulation
The Financial Crimes Enforcement Network ("FinCEN"), the US Department of the Treasury bureau responsible for combating money laundering and terrorist financing, has been by far the most impactful federal regulator of Bitcoin and other virtual currency.
United StatesFinance and Banking
WilmerHale

FCPA Update: Implementation of U.K. Bribery Bill Postponed Until April 2011

mplementation of the U.K. Bribery Bill (discussed in our update of April 6, 2010) has been postponed for nine months while the government evaluates comments to the Bill raised by various business constituencies.

United StatesFinance and Banking

FinCEN's Caesars Penalty A Cautionary Tale For Casinos

In a guest column they penned for Law360, McGuireWoods lawyers J. Patrick Rowan and Jeffrey M. Hanna discuss an $8 million civil penalty the Financial Crimes Enforcement Network imposed on Caesars Palace for violations of the Bank Secrecy Act.

United StatesFinance and Banking

McGuireWoods LLP

FinCEN Extends Temporary Relief For Rollovers And Renewals

The Financial Crimes Enforcement Network ("FinCEN") extended previously granted relief that temporarily exempts certain products and services from the Beneficial Ownership Rule.

United StatesFinance and Banking

Hogan Lovells Cadwalader

Fincen Fines Virtual Currency Exchange For AML Violations

In the U.S. Department of the Treasury's first action against a foreign-located money services business, the Financial Crimes Enforcement Network ("FinCEN") fined BTC-e...

United StatesFinance and Banking

Hogan Lovells Cadwalader

FINRA Cautions Investors Of Risks In Trading Binary Options

FINRA cautioned investors on the risks associated with binary options and offered guidance on how to avoid certain frauds.

United StatesFinance and Banking

Hogan Lovells Cadwalader

Former Commodity Traders Settle CFTC Charges For Manipulating Agricultural Markets

Two former traders of a commodity merchandising firm settled CFTC charges for attempting to manipulate the price of wheat futures and options contracts traded on the Chicago Board of Trade.

United StatesFinance and Banking

Hogan Lovells Cadwalader

Former Investment Portfolio Manager Admits Insider Dealing

On November 2, 2016, the Financial Conduct Authority announced that Mark Alexander Lyttleton had pleaded guilty to two counts of insider dealing at Southwark Crown Court.

United StatesFinance and Banking

Former Precious Metals Trader Pleads Guilty To Spoofing Conspiracy And Commodities Fraud

This case illustrates that the misconduct involved in spoofing may also provide the basis for a charge of price manipulation.

United StatesFinance and Banking

Hogan Lovells Cadwalader

FRB Issues Enforcement Actions Against Bank And BHC Employees For Alleged CARES Act Fraud

The Federal Reserve Board ("FRB") announced on April 5 that it had entered into six separate consent orders with individuals who were previously employed at a state member bank...

United StatesFinance and Banking

Hogan Lovells Cadwalader

Lessons For Hedge Fund Managers From The Government's Failed Prosecution Of Alleged Insider Trading Under Wire And Securities Fraud Laws

The Supreme Court stated clearly that the mere fact that a person receives material nonpublic information and then executes a trade based on that information does not constitute a crime.

United StatesFinance and Banking

McDermott Will & Emery

RBS Motion To Dismiss RMBS Fraud Claim Granted In Part

On March 20, U.S. District Judge Paul G. Gardephe of the Southern District of New York granted in part and denied in part Defendants’ motion to dismiss a complaint filed by several HSH Nordbank affiliates...

United StatesFinance and Banking

Rescue Scammers Stall Foreclosures By Filing False Documents To Cloud Title

In recent years, the industry has seen various types of foreclosure rescue fraud perpetrated against borrowers, lenders, and servicers.

United StatesFinance and Banking

Troutman Pepper Locke LLP

RMBS Fraud Claims Against Bank Of America Dismissed

On February 6, 2015, Judge Stanley Chesler of the United States District Court for the District of New Jersey granted in part and denied in part Bank of America's motions to dismiss two related cases...

United StatesFinance and Banking

Royal Park Sues RBS Over $1.6 Billion In RMBS

On October 11, Royal Park Investments SA/NV sued several Royal Bank of Scotland (RBS) entities in New York state court over its purchase of $1.6 billion worth of residential mortgage-backed securities.

United StatesFinance and Banking

SEC Charges Firm With Fraudulent Circumvention Of Fund Fee Structure

The SEC charged an investment advisory firm and its owner with engaging in deceptive trades in order to collect extra monthly fees from a pair of hedge funds that were under their management.

United StatesFinance and Banking

Hogan Lovells Cadwalader

Senate Banking Committee Grills Bank CEO And Evaluates Regulatory Response To Opening Of Unauthorized Accounts

Senate Banking Committee members questioned the CEO of Wells Fargo, and examined the regulatory response to the bank's opening of unauthorized accounts.

United StatesFinance and Banking

Hogan Lovells Cadwalader

U.S. Advisory Warns Of Risks For Businesses With Ties To Cambodia

The Advisory warned that transactions in the financial, real estate, casino and infrastructure sectors are marred by corruption and money laundering.

United StatesFinance and Banking

Hogan Lovells Cadwalader

US Board Of Governors Of The Federal Reserve System Commission Study Regarding Payments Fraud And Security Vulnerabilities

On March 29, 2018, the U.S. Board of Governors of the Federal Reserve System announced that it is undertaking a study that will begin this month with respect to fraud in the U.S. payments system.

United StatesFinance and Banking

Showing 581–600 of 11319 results

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics