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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.

Eric Auslander, Jacob Grubman

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…

Hector Gonzalez, Jacob Grubman