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Jury Finds Two Guilty in Bitcoin Exchange Bribery Scheme; Related Criminal Prosecutions Looming
  • K&L Gates
  • USA
  • March 23 2017

On March 17, 2017, a Manhattan federal jury convicted Trevon Gross, a pastor, and Yuri Lebedev, a software engineer, of bribery and of conspiring to


SEC Speaks: 2017 Enforcement and Exam Trends for Private Funds
  • Proskauer Rose LLP
  • USA
  • March 13 2017

At the recent SEC Speaks program, sponsored by PLI, senior SEC staff members provided valuable insight into the SEC’s 2017 priorities for private


The Financial Report, March 09 2017, News from the Americas
  • DLA Piper LLP
  • Canada, United Kingdom, USA
  • March 9 2017

Top US Fed official warns of digital currency’s risks. Federal Reserve Governor Jerome Powell said at a Yale Law School conference that central banks


Cyber Security Quarterly Round-Up - March 2017
  • Herbert Smith Freehills LLP
  • European Union, Hong Kong, United Kingdom, USA
  • March 7 2017

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice


Private Equity and the New Trump Administration: Your Top Ten Questions Answered
  • Foley & Lardner LLP
  • USA
  • March 3 2017

The election of President Trump contained more than a few positive signs for Private Equity (PE) firms. Promises of a lower corporate tax


Regulators Prepare for Innovation in Distributed Ledger Technology
  • Reed Smith LLP
  • USA
  • March 2 2017

Regulators across the globe are considering how existing regulations may


Financial Regulatory Developments Focus March 2, 2017 Issue 32017
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • March 2 2017

On February 24, 2017, President Trump signed the Enforcing the Regulatory Reform Agenda Executive Order that will establish a task force and


Financial Services 2016 Year-End Report
  • Baker & Hostetler LLP
  • USA
  • March 1 2017

Welcome to the 2016 Year-End Report from BakerHostetler’s Financial Services Industry Team. We


2016 year in review: select SEC and FINRA developments and enforcement cases
  • Morgan Lewis & Bockius LLP
  • Ireland, USA
  • February 28 2017

During 2016, and in the period following the presidential election, there have been significant personnel changes at the SEC. The Commission's


Financial Services Update, Vol. 12, Issue 8
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • February 27 2017

Dodd-Frank Act reform was one of President Trump’s campaign promises, as he considered it a restraint on credit availability and, thus, a drag on