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Results: 1-10 of 2,994

Bitcoin and the Changing Legal Landscape
  • LeClairRyan
  • USA
  • February 9 2016

If your business is contemplating doing something with digital currencies (meaning virtual currencies, like Bitcoin, Ripple, Ethereum, etc.), you


Top 5 Legal Considerations for FinTech Advertising
  • Manatt Phelps & Phillips LLP
  • USA
  • February 9 2016

The growth and expansion of FinTech service providers nationally and internationally over the last five years is reshaping the financial landscape


The Deep Web, darknets, Bitcoin and brand protection
  • MarkMonitor Inc
  • USA
  • February 4 2016

Brand owners seeking to protect their intellectual property online face a new front in the digital world: the Deep Web and the darknets contained


European Commission to apply anti-money laundering rules to virtual currency exchanges
  • Cooley LLP
  • European Union, USA
  • February 2 2016

The European Commission has published an Action Plan to strengthen the fight against the financing of terrorism. The plan includes a proposal to


DTCC Explores Blockchain Technology
  • Stinson Leonard Street LLP
  • USA
  • January 30 2016

The Depository Trust & Clearing Corporation, or DTCC, is integrally involved with settlement of trades in public company stocks. It has issued a


New Tennessee Reporting Requirements for Banks and Online Payment Networks
  • Burr & Forman LLP
  • USA
  • January 28 2016

With the start of the 2016 tax reporting season, taxpayers making certain payments to a person or entity with a Tennessee address may find that


Federal Trade Commission Report on Big Data
  • Winston & Strawn LLP
  • USA
  • January 28 2016

On January 6, 2016, the Federal Trade Commission (the "FTC") released a report titled "Big Data: A Tool for Inclusion or Exclusion? Understanding the


FYI: Parsing the CFPB's EFTA Bulletin
  • Maurice Wutscher LLP
  • USA
  • January 28 2016

The Consumer Financial Protection Bureau issued a bulletin on November 23, 2015 "intended to remind entities of their obligations under the


Financial Services and social media compliance
  • Bird & Bird ATMD LLP
  • Hong Kong, Singapore, USA
  • January 27 2016

More financial services are embracing social media platforms to communicate with and market to customers and prospective customers. The regulatory


Data security in the financial industry: five key developments to keep an eye on in 2016
  • Baker & Hostetler LLP
  • USA
  • January 27 2016

According to a 2015 report on threats to the financial services sector, 41 of financial services organizations polled had experienced a data breach