USA - September 13 2019
A general introduction to virtual currency regulation in USA, along with trends and future prospects....
James B. Biery, Pamela J. Martinson, James C. Munsell, Alex R. Rovira, Sean A. Smith, Dominique Gallego, David A. Miller, Kenny S. Terrero, Lilya Tessler, Verity A. Van Tassel Richards, Daniel Engoren, Teresa Wilton Harmon, Chris Masterson, Michael A Levy, David E.Teitelbaum, Andrew P. Blake, Michael S. Sackheim, Nathan A. Howell.
USA - May 15 2019
On May 8, 2019, the Commodity Futures Trading Commission (CFTC) Division of Enforcement (DOE or Division) released its first publicly available...
Sharon A. Rose, Michael S. Sackheim.
USA - May 6 2019
On May 2, 2019, a federal district court judge denied a motion to dismiss filed by the U.S. Office of the Comptroller of the Currency (OCC) in the...
Lilya Tessler, David E.Teitelbaum, Joel D. Feinberg, Michael S. Sackheim, Stanley J. Boris.
USA - March 11 2019
On March 6, 2019, at the American Bar Association’s (ABA) National Institute on White Collar Crime, Commodity Futures Trading Commission (CFTC)...
Sharon A. Rose, Michael S. Sackheim.
USA - February 13 2019
Effective April 1, 2019, National Futures Association (NFA) members that are commodity pool operators (CPOs) will be required to implement internal...
James B. Biery, Michael S. Sackheim, Nathan A. Howell.