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NFA’s Amended Cybersecurity Guidance Includes New Incident Reporting Requirement
  • Baker & Hostetler LLP
  • USA
  • January 17 2019

Following other regulators, the National Futures Association (NFA) recently amended its cybersecurity guidance to, among other things, impose a new


New Blockchain Products, an FBI Raid, the $11 Billion Bitcoin Case, Hackers Strike With a 51 Percent Attack and Crypto Tax Analysis
  • Baker & Hostetler LLP
  • USA
  • January 11 2019

Last week, SEFToken Inc. launched a new tokenized instrument. The new token, known as a “covered warrant,” will be issued through the Securitize


Blockchain Developments: Government and Transport Sector Solutions, Legislation, Payment Applications and Global Enforcement Actions
  • Baker & Hostetler LLP
  • USA
  • December 14 2018

Transportation, oil and gas industry players have put the pedal to the metal to push blockchain pilots. According to reports, the Abu Dhabi National


Revised DOJ Corporate Cooperation Policy Paints a Target on Individuals
  • Baker & Hostetler LLP
  • USA
  • December 7 2018

Last week, at the American Conference Institute’s 35th International Conference on the Foreign Corrupt Practices Act, Deputy Attorney General Rod


Principal Deputy Assistant Attorney General John P. Cronan Comments on the DOJ's Efforts to Establish Clear Guideposts in the Corporate Enforcement and Government Corruption Contexts
  • Baker & Hostetler LLP
  • USA
  • November 8 2018

On October 18, 2018, at the Latin LawyerGlobal Investigations Review Anti-Corruption and Investigations Conference in São Paulo, Brazil, John P


DOJ's New Guidance on Monitorships: Reaffirming the Importance of Compliance and Preventing Misconduct
  • Baker & Hostetler LLP
  • USA
  • October 31 2018

On October 12, 2018, at the NYU School of Law Program on Corporate Compliance and Enforcement Conference, Brian A. Benczkowski, Assistant Attorney


Blockchain Applications for Enterprise and Payments Evolve, New Legislation Proposed, Mining Malware Surges and a Bitcoin Bug Is Fixed
  • Baker & Hostetler LLP
  • USA, Australia
  • September 28 2018

The World Food Programme (WFP) and UN Women announced last week that they are collaborating in an initiative to use blockchain...


Blockchain Developments: NY AG Issues Report, Major Japanese Exchange Hacked, Global Attitudes Diverge and Use Cases for Social Good Emerge
  • Baker & Hostetler LLP
  • USA
  • September 21 2018

On Sept. 18, 2018, the New York Attorney General’s Office released its Virtual Markets Integrity Initiative Report...


Second Circuit Rejects DOJ's Expansive Theory of Conspiracy and Accomplice Liability Under the FCPA for Foreign Nationals
  • Baker & Hostetler LLP
  • USA, OECD
  • September 5 2018

On August 24, 2018, nearly 18 months after hearing oral argument, the U.S. Court of Appeals for the Second Circuit issued a decision in United States


Blockchain Capital Markets Offerings and Executive Attitudes Evolve, Threats Continue
  • Baker & Hostetler LLP
  • USA
  • August 31 2018

Recently, it was reported that a popular Colorado resort planned to sell “Aspen Coins” in a Reg D 506(c) offering on a token trading platform