Willkie

Results: 77



#Item
11Information privacy / Law / Privacy law / Data security / Information / Privacy / Data Protection Directive / Internet privacy / Medical privacy / EU-US Privacy Shield / International Safe Harbor Privacy Principles

CLIENT MEMORANDUM European Commission Approves Privacy Shield, Program Goes Live August 1 July 14, 2016

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Source URL: www.willkie.com

Language: English - Date: 2016-07-14 12:21:14
12Commodity markets / Finance / Money / Economy / Commodity pool operator / Commodity Futures Trading Commission / Commodity trading advisor / Futures contract / Commodity pool / Commodity Exchange Act / Commodity broker / Securities Exchange Act

CLIENT MEMORANDUM CFTC Proposes Amendments to Foreign Intermediary Exemptions August 5, 2016

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Source URL: www.willkie.com

Language: English - Date: 2016-08-05 13:04:48
13Tax evasion / Terrorism / Financial regulation / Financial Crimes Enforcement Network / United States Department of the Treasury / Vienna /  Virginia / Money laundering / Due diligence / Willkie / FAQ / Limited liability partnership

CLIENT MEMORANDUM FinCEN Publishes Frequently Asked Questions for AML Due Diligence on Beneficial Owners August 2, 2016

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Source URL: www.willkie.com

Language: English - Date: 2016-08-02 12:51:15
14Cybercrime / Computer security / Copyright enforcement / Cyberwarfare / Cybersecurity Information Sharing Act / Internet censorship / CISA / United States Department of Homeland Security / Cyber-security regulation / Protecting Cyber Networks Act

CLIENT MEMORANDUM DHS, DOJ Release Final Cyber Threat Information Sharing Guidelines Under CISA June 24, 2016

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Source URL: www.willkie.com

Language: English - Date: 2016-06-24 16:56:30
15

PDF Document

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Source URL: www.willkie.com

- Date: 2014-10-22 13:17:06
    16SEC filings / United States securities law / U.S. Securities and Exchange Commission / Financial Accounting Standards Board / Regulation S-X / International Financial Reporting Standards / Generally Accepted Accounting Principles / Regulation S-K / Securities Act / Financial statement

    CLIENT MEMORANDUM SEC Proposes Specific Disclosure Simplifications Technical Changes Proposed as Part of Ongoing Disclosure Reforms August 9, 2016

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    Source URL: www.willkie.com

    Language: English - Date: 2016-08-09 12:59:39
    17Spokeo / Federal Trade Commission / Privacy

    CLIENT MEMORANDUM FTC Finds “Harm” in LabMD Data Security Practices August 1, 2016

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    Source URL: www.willkie.com

    Language: English - Date: 2016-08-03 12:21:49
    18

    CLIENT MEMORANDUM Willkie Farr & Gallagher Works with SEC Staff to Clarify the Operation of the Investment Advisers Act’s Venture Capital Fund Advisers Exemption October 6, 2015

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    Source URL: www.willkie.com

    Language: English - Date: 2015-10-08 15:52:55
      19

      CLIENT MEMORANDUM European Court of Justice Declares EU-U.S. Safe Harbor Framework Invalid in a Landmark Decision – What to Do Now? October 7, 2015

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      Source URL: www.willkie.com

      Language: English - Date: 2015-10-07 17:25:11
        20

        UK CLIENT MEMORANDUM | ENGLISH LAW UPDATES The United Kingdom Supreme Court reverses the well-established UK tax treatment of Delaware LLCs 6 July 2015

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        Source URL: www.willkie.com

        Language: English - Date: 2015-07-06 14:56:15
          UPDATE