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Results: 1-10 of 343

Buying Coffee with Bitcoin, Tracking Ships with Blockchain, Fighting Financial Crimes and Litigating ICOs
  • Baker & Hostetler LLP
  • USA
  • August 10 2018

This past week, a leading operator of global exchanges, clearing houses, data and listing services announced that it has partnered with a


Blockchain Continues to Disrupt Banking, Capital Markets, Enterpriseand Crime
  • Baker & Hostetler LLP
  • USA
  • July 20 2018

Blockchain continues to disrupt the financial services industry by enabling new products that promise to transform banking and payments


Risk and Regulation in AMLTax, ICO Scrutiny, Provenance POCs
  • Baker & Hostetler LLP
  • USA
  • July 13 2018

The European Union, through the European Parliament and Council, recently adopted and formally published its Fifth Anti-Money Laundering Directive


Newman Appears to Narrowly Survive the Second Circuit's Rehearing of Martoma
  • Baker & Hostetler LLP
  • USA
  • July 5 2018

On June 25, 2018, a divided panel of the United States Court of Appeals for the Second Circuit reaffirmed the insider trading conviction of a hedge


Blockchain Investments and Pilots Continue, Enforcement Actions Persist
  • Baker & Hostetler LLP
  • USA
  • June 29 2018

Earlier this week, Andreessen Horowitz unveiled plans to launch a $300 million fund that will invest exclusively in crypto startups and buy and hold


New York Court Bucks Trend and Allows Discovery of Documents Abroad Under 28 U.S.C. 1782
  • Baker & Hostetler LLP
  • USA
  • June 15 2018

A significant new ruling out of the Southern District of New York has ignited the debate over the extraterritorial scope of 28 U.S.C. 1782. District


This Week in Blockchain: Market Manipulation, ICO Taxation, Enterprise Solution Rollouts, and International Developments
  • Baker & Hostetler LLP
  • USA
  • June 15 2018

Recent events have increased suspicion of cryptocurrency valuations and the Reliability of cryptocurrency exchanges. The U.S. Commodity and Futures


DOJ Addresses Duplicative Corporate Penalties in New Policy Against 'Piling On'
  • Baker & Hostetler LLP
  • USA
  • May 24 2018

On May 9, 2018, the U.S. Department of Justice (DOJ) announced a new policy discouraging unnecessary “piling on” of enforcement actions and penalties


FTC Takes a Bite out of Tooth Scammers
  • Baker & Hostetler LLP
  • USA
  • May 2 2018

Back in July 2017, the Federal Trade Commission launched a suit in the United States District Court of Nevada against three individuals who operated


Banks, Broker-Dealers and Other Financial Institutions Face May 11 Deadline To Comply with FinCEN’s Customer Due Diligence Rule
  • Baker & Hostetler LLP
  • USA
  • April 2 2018

Six years after the Financial Crimes Enforcement Network (FinCEN) originally proposed its Customer Due Diligence (CDD) Rule, the deadline for