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Results: 1-10 of 141

Indictment highlights increased scrutiny of futures and derivative market participants' trading practices

  • Sidley Austin LLP
  • -
  • USA
  • -
  • December 2 2014

On October 1, 2014, the U.S. Attorney's Office in Chicago brought criminal charges against Michael Coscia for "spoofing." United States v. Michael

FinCEN issues administrative rulings on virtual currency activities

  • Sidley Austin LLP
  • -
  • USA
  • -
  • November 21 2014

On October 27 2014 the Financial Crimes Enforcement Network (FinCEN) issued two administrative rulings: FIN-2014-R011 and FIN-2014-R012. In each case

FinCEN publishes two administrative rulings clarifying treatment of companies engaged in certain virtual currency activities

  • Sidley Austin LLP
  • -
  • USA
  • -
  • November 5 2014

On October 27, 2014, the Financial Crimes Enforcement Network (“FinCEN”) issued two administrative rulings, FIN-2014-R011 (“Ruling 1”) and

Anti-corruption quarterly newsletter - October 29, 2014

  • Sidley Austin LLP
  • -
  • USA
  • -
  • October 29 2014

The rise of new data privacy laws around the world has created a patchwork of various obstacles for companies attempting to investigate potential

Sanctions and export controls against Russia expanded

  • Sidley Austin LLP
  • -
  • European Union, Russia, USA
  • -
  • October 24 2014

The government has expanded sanctions and export controls against Russia's energy, defence and financial services sectors

DOJ to increase criminal fraud probes

  • Sidley Austin LLP
  • -
  • USA
  • -
  • September 30 2014

Earlier this month, the Justice Department announced that federal prosecutors are increasing their scrutiny of whistleblower complaints that allege

The United States and Europe ratchet up sanctions and export controls against Russia

  • Sidley Austin LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • September 23 2014

The U.S. Government and the European Union ("EU") have expanded sanctions and export controls against Russia's energy, defense and financial services

Opening brief filed in forthcoming Supreme Court case concerning statute of limitations & first to file bar

  • Sidley Austin LLP
  • -
  • USA
  • -
  • September 5 2014

As we previously reported, the Supreme Court has agreed to hear argument next term in Kellogg Brown & Root Services, Inc. v. United States ex rel

FinCEN's proposed rule for enhanced verification and identification of beneficial owners

  • Sidley Austin LLP
  • -
  • USA
  • -
  • September 5 2014

On August 4 2014 the Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking in the Federal Register pertaining to the

FinCEN issues proposed rule for enhanced verification and identification of beneficial owners

  • Sidley Austin LLP
  • -
  • USA
  • -
  • August 7 2014

On August 4, 2014, the Financial Crimes Enforcement Network ("FinCEN") published in theFederal Register a notice of proposed rulemaking (the