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Searching Content indexed under Fin Tech by Hughes Hubbard & Reed LLP ordered by Published Date Descending.
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Treasury Publishes Interim Rules To Implement CFIUS Reform
On October 10, 2018, the U.S. Department of the Treasury, Office of Public Affairs, as lead agency for the Committee on Foreign Investment in the United States, published two interim rules to implement key provisions of FIRRMA.
United States
12 Nov 2018
2
FinCEN Warns Of New Iranian Efforts To Launder Money Through Banks And Virtual Currencies
On October 11, 2018, the Financial Crimes Enforcement Network ("FinCEN") released an advisory to assist financial institutions – including banks, money services businesses, and any entity utilizing virtual currencies –
United States
2 Nov 2018
3
New York Case Highlights Retailer Financial Risk In Data Security Breaches
Jetro Holdings, LLC v. MasterCard Inc., a New York state case decided May 3, 2016, illustrates the tangled web of potential liability companies face in data breach cases...
United States
19 May 2016
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