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Results: 1-10 of 1,810

The DOJ’s Swiss Bank Program - Lessons Learned and the Road Ahead
  • Baker & McKenzie
  • Switzerland, USA
  • August 18 2016

Earlier this year, the US Department of Justice (DOJ) entered into its 80th, and final, non-prosecution agreement with a Swiss bank as part of its


Fintech at the Crossroads: Regulating the Revolution
  • McMillan LLP
  • Canada, USA
  • July 22 2016

Financial technology or "FinTech" -- using information and communications technology to better deliver financial services -- has undergone explosive


Impact of Brexit on UK FinTech
  • K&L Gates
  • European Union, United Kingdom, USA
  • July 20 2016

In this insight we consider the current and potential effect of Brexit on the UK’s FinTech industry across areas including regulation and passporting


Private Fund ReportSummary of Key DevelopmentsSpring 2016
  • Paul Hastings LLP
  • European Union, United Kingdom, USA
  • July 14 2016

This continues to be a time of rapid change for the private fund industry, as the Securities and Exchange Commission (the "SEC"), the Commodity


A Different Approach to Regulatory Relief
  • Manatt Phelps & Phillips LLP
  • USA
  • July 8 2016

Community banks indeed need regulatory relief. Regulators generally agree, but their hands are tied as a decadelong enforcement environment drags on


Prevailing in an Era of Regulatory Enforcement - Balancing Risk and Compliance Expect Focus - Vol. II, July 2016
  • Carlton Fields
  • USA
  • June 30 2016

We previously warned that some individuals involved with arranging EB-5 investments may be required to register as broker-dealers (see “Immigrant


Bitcoin after Brexit: Safe Haven or Harbinger of Future Distress?
  • Bryan Cave LLP
  • European Union, United Kingdom, USA
  • June 27 2016

What a difference a week makes! On June 17, 2016, bitcoin was trading at more than $750. Five days later, as polls showed the Brexit vote leaning


Steptoe Cyberlaw Podcast - Interview with Jamie Smith
  • Steptoe & Johnson LLP
  • USA
  • June 23 2016

With Stewart on vacation, the blockchain takes over the podcast! In episode 121, Jason Weinstein and Alan Cohn talk all things bitcoin, blockchain


North Korea sanctions update, June 2016
  • Holman Fenwick Willan LLP
  • China, European Union, North Korea, USA
  • June 16 2016

Amid continuing frustration at the activities of North Korea, including allegations of a link between North Korea and cyber attacks against banks in


Sidley Perspectives on M&A and Corporate Governance - June 2016
  • Sidley Austin LLP
  • USA
  • June 10 2016

The exposure of corporate directors to shareholder derivative suits relating to their obligations to provide "risk oversight" to the company may turn