Weekly Industry News – Financial Services, Insurance & Reinsurance

Financial Services , Insurance & Reinsurance – the latest on CFPB’s announcement, the Federal Court allows FDIC D&O suit and more.     CFPB Announces First Enforcement Action Against Payday Lender by BuckleySandler LLP Published on jdsupra.com On November 20, the CFPB announced the resolution of an enforcement action against one of the largest payday lenders in the country.…

Weekly Industry News – Financial Services, Insurance & Reinsurance

Financial Services, Insurance & Reinsurance – the latest on Corzine’s dismissals, BlackBerry and more.     Corzine Seeks Dismissal of MF Global Suit by JOSEPH CHECKLER Posted on WSJ.com Jon S. Corzine wants a judge to dismiss the amended lawsuit against him and other former MF Global Holdings Ltd. executives, saying it is filled with “disparaging characterizations”…

ACI's Economic Sanctions Boot Camp

American Conference Institute’s Economic Sanctions Boot Camp is widely regarded as the most practical, intensive course on how to comply with U.S. economic sanctions laws and regulations, and implement a global sanctions compliance program. A new, diverse speaker line-up of senior industry executives, government officials and outside counsel will take you through the ins and…

Weekly Industry News – Anti-Corruption / FCPA / International Trade

To read the complete article click on the title.  SEC Pays $14 Million to Dodd-Frank Whistleblower After Tip Leads to Rapid Enforcement Action  Posted on jdsupra.com by Luke T. Cadigan , Stephen Korotash, & Matt T. Morley   The Securities and Exchange Commission recently paid $14 million to an unidentified informant under the Dodd-Frank whistleblower program. Although the particular enforcement…