New York Law Journal | Analysis
By F. Paul Greene | March 28, 2018
These new FAQs, and the FAQs issued previously, help clarify areas of uncertainty under Part 500. The problem with the FAQs, however, is that they are non-binding and can be changed at will, however unlikely an abrupt or material change from DFS may be.
New York Law Journal | Analysis
By Matthew L. Biben | March 27, 2018
Matthew L. Biben provides specific suggestions to compliance officers, senior management teams and boards of directors for strengthening their financial institutions' AML compliance programs, and includes important upcoming AML compliance deadlines.
By Rhys Dipshan | March 14, 2018
With 'M&M Defend,' Murphy & McGonigle aids clients unexpectedly served with search warrants, subpoenas, or interviews.
By Gabrielle Orum Hernández | March 7, 2018
Legal tech has seen a fair amount of merger, acquisition and investment action through the first quarter of 2018.
New York Law Journal | Analysis
By Cori Lable, Jodi Wu and Zachary Brez | February 23, 2018
Cori Lable, Jodi Wu and Zachary Brez provide an overview of the key requirements imposed by China's Cybersecurity Law and a roadmap for multinational companies seeking to assess their obligations and responsibilities under the law.
New York Law Journal | Analysis
By Brian R. Michael, Kyle Sheahen and Katie Barry | February 20, 2018
We have come a long way since the days when cryptocurrencies were infamous for purchasing illicit goods on the dark web. Crypto is going mainstream. This has brought increased financial market sophistication. And of course government authorities are paying much closer attention to look for potential fraud and abuse as crypto comes of age.
By Josefa Velasquez | February 15, 2018
Feb. 15 marked the second major deadline for the state agency's cybersecurity regulations, which requires banking and insurance companies doing business in New York to comply with groundbreaking rules aimed at deterring cyberattacks. A board member or senior officer at DFS-regulated entities has to certify that the company is in compliance with the security requirements established by the department, and must submit certification annually from now on.
New York Law Journal | Analysis
By Jay Holtmeier, Erin Sloane and Jeff Habenicht | February 8, 2018
On Nov. 29, 2017, Deputy Attorney General Rod Rosenstein announced a new FCPA Corporate Enforcement Policy based on the 2016 FCPA Pilot Program, which first attempted to formalize the DOJ's treatment of self-disclosure, cooperation, and remediation in the FCPA enforcement context. In announcing the new Policy, Rosenstein explained the DOJ's view that the Pilot Program had been successful, significantly increasing self-disclosure rates. The Policy, however, is a somewhat mixed bag for companies struggling to decide whether to voluntarily disclose misconduct.
By Kristen Rasmussen | February 7, 2018
Aetna has sued Kurtzman Carson Consultants, blaming the claims administrator for mailings that disclosed the name and condition of thousands of HIV patients. KCC responded by filing a suit of its own against Aetna, saying that the health insurance giant and its outside legal counsel, Gibson, Dunn & Crutcher, were responsible.
New York Law Journal | Analysis
By Michael Considine and Andrew Jacobson | February 5, 2018
Given DFS's historical emphasis on individual accountability at its regulated entities, preparing for this compliance certification is critical.
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