Global - January 26 2021
2020 witnessed a flurry of anti-money laundering activity, with the issues and developments continuing to be global in scope. In the United States…
Sergio Alvarez-Mena, Steven T. Cottreau, Michael R. Fischer, Samuel Ngo
Germany - August 13 2020
Under German civil law, the issuance of a bearer bond requires a paper‑based document with a wet ink signature (with the exception of certain…
Michael R. Fischer, Philippe Goutay, Mark W. Rasmussen, Martin Schulte, Harriet Territt, Nick Wittek
USA - July 30 2020
The OCC sees holding the cryptographic access keys to control and transfer cryptocurrency as an "electronic corollary" of banking's traditional…
Mark W. Rasmussen
France, USA - June 12 2020
Both the ACPR and NYSDFS have established programs or departments that specialize in the implementation of technology in the financial services sector…
Philippe Goutay
USA - May 28 2020
The Commodity Futures Trading Commission ("CFTC") issues new civil monetary penalties guidance, and the U.S. Department of Justice ("DOJ") expands…
Ryan J. Andreoli, David A. Applebaum, Harriet Territt