Joseph Fazioli
Dechert LLP
Articles
US Blockchain Enforcement and Litigation Update - January 2019
USA - January 31 2019 In the second half of 2018, cryptocurrency investors and businesses faced sustained attention from financial regulators and persistent declines in…
Michael J. Gilbert, Christine Isaacs, Anthony S. Kelly, Paul C. Kingsbery, Susie S. Park, Lindsay E. Ray, Timothy Spangler
SEC Enforcement Division Releases 2018 Annual Report
USA - November 30 2018 On November 2, 2018, the SEC Enforcement Division (“Division”) released its Annual Report summarizing the past year’s enforcement activity. In the…
Catherine Botticelli, Dennis Lawson, Eric Auslander, Mark D. Perlow
US Blockchain Enforcement and Litigation Update
USA - June 28 2018 Government enforcement and private litigation drive important developments in cryptocurrencies, initial coin offerings and blockchain-related digital…
Michael J. Gilbert, Rory Gledhill, Jacob Grubman, Hrishikesh N. Hari, Timothy Spangler
US Department of Justice Announces New Corporate Enforcement Penalty Policy
USA - May 16 2018 In a speech at the New York City Bar White Collar Crime Institute on May 9, 2018, Deputy Attorney General Rod Rosenstein announced a new U.S.
New DOJ Policy Grants Companies Expanded Credit for Voluntary Disclosure of Criminal Misconduct
USA - March 9 2018 In a development with potentially far-reaching consequences for white collar enforcement, the U.S. Department of Justice (DOJ) Criminal Division has…
