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Regulation of Fintech in Canada
  • Dentons
  • Canada, USA
  • April 20 2017

This article provides Fintech startups and investors with an overview of the regulatory framework that applies to the Fintech industry and the issues

April 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • April 12 2017

The WTO announced that WTO members discussed five new or enhanced proposals to advance services negotiations at meetings of the Working Party on

The rise of anti-RegTech?
  • King & Wood Mallesons
  • USA
  • April 5 2017

In this post, we describe two examples of technology being used by businesses to evade regulations and frustrate regulators - a phenomenon that we

White Collar Roundup - April 2017
  • Day Pitney LLP
  • USA
  • April 3 2017

The U.S. Department of Justice (DOJ) launched the so-called Pilot Program in April 2016 to "promote greater accountability for individuals and

The Week Ahead in the European Parliament - March 31, 2017
  • Covington & Burling LLP
  • European Union, United Kingdom, USA
  • March 31 2017

Next week will be an interesting plenary in Strasbourg with a mixture of votes on various long-awaited topics. On Monday, the Parliament will

Doing Business in the United Kingdom: A Brief Guide for U.S. Corporations
  • Vedder Price PC
  • European Union, OECD, United Kingdom, USA
  • March 27 2017

The United Kingdom is one of the favored locations for U.S. businesses to set up their first base in Europe. As a result of its history, the UK has

Eye on the CourtsRecent Decisions of Note
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

On February 14, 2017, a Southern District of California judge ruled against the bank employer in the summary judgment stage of a whistleblower

FTC Commissioners Testify Before Senate Committee on Enforcement Efforts to Combat Fraud
  • Buckley Sandler LLP
  • USA
  • March 24 2017

On March 21, Federal Trade Commission (FTC) Acting Chairman Maureen K. Ohlhausen and Commissioner Terrell McSweeny testified before the Senate

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