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In a nutshell: virtual currency regulation in USA

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.

A New Roadmap: CFTC Releases Its First-Ever Public Enforcement Manual

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.

Court Permits New York State Department of Financial Services Suit Against Office of the Comptroller of the Currency to Proceed

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.

CFTC Announces Enforcement Advisory for Commodity Exchange Act Violations Involving Foreign Corrupt Practices

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.

NFA Creates New Internal Controls Requirements for CPO Members

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.