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New York State proposes "BitLicenses" and comprehensive rules for virtual currency firms

USA - July 24 2014 On July 17, 2014, the New York State Department of Financial Services (NYDFS) released its long-awaited proposed regulations governing…

Catherine Barnard, Willow White Noonan, Andrew Joseph Shipe.

Global Anti-Corruption Insights: Summer 2016

United Kingdom, USA - August 9 2016 2016 is shaping up to be one of the busiest years on record for enforcement of the Foreign Corrupt Practices Act (FCPA), with dozens of new…

Daniel Bernstein, Lindsey D. Carson, Emma K. Dinan, Drew A. Harker, Catherine M. Long.

Virtual currencies: FinCEN's next enforcement wave?

USA - May 12 2015 The Financial Crimes Enforcement Network (FinCEN), through formal guidance, public appearances, and, most recently, the issuance of its first…

David D. Fauvre, Michael A. Mancusi, Willow White Noonan, Andrew Joseph Shipe, Kevin M. Toomey.

California Amends Data Breach Notification Laws

USA - December 14 2016 Once again, California has amended its data breach notification laws, this time to remove a safe harbor pertaining to encrypted data. Under the…

Kenneth L. Chernof, Ron Ghatan, Allyson Himelfarb, Tiffany Ikeda, Julie A. Kent, Ronald D. Lee, Sharon D. Mayo, Tom McSorley, Angel Tang Nakamura, Nancy L. Perkins.

Newsflash: even lawyers can buy Bitcoin!

USA - February 12 2014 By now, almost all of you have heard about Bitcoin. Sure, it's been all over the web for a long time now, but over the last few months it has started…

Catherine Barnard, Pamela Miller, William Miller, Alexandra L. Mitter.