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Results: 1-10 of 12,784

CFTC takes steps to increase regulatory oversight of virtual currency markets
  • Eversheds Sutherland (US) LLP
  • USA
  • May 24 2018

On May 21, 2018, the Commodity Futures Trading Commission (CFTC) announced two actions intended to increase surveillance of virtual currency markets


The Emerging Legal and Regulatory Framework For An Expanding Virtual Currency Industry
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • May 24 2018

The financial services industry is undergoing rapid technological change in meeting and anticipating business opportunities and needs, consumer


FinCEN: Playing Nice in the Sandbox When It Should Be Drawing Lines in the Sand
  • Mayer Brown
  • USA
  • May 21 2018

Who is regulating whom in the world of initial coin offerings ("ICOs") and virtual currencies? Some clarity would be welcome. If US regulators would


Second Circuit affirms dismissal of class action against TOTAL for alleged natural gas manipulation.
  • Sidley Austin LLP
  • USA
  • May 21 2018

On May 4, the U.S. Court of Appeals for the Second Circuit issued an order affirming the district court's dismissal of the class action lawsuit


CFTC Commissioner Behnam discusses CFTC enforcement program and trends.
  • Sidley Austin LLP
  • USA
  • May 21 2018

On May 15, CFTC Commissioner Rostin Behnam spoke at Energy Risk USA in Houston. The remarks covered Commissioner Behnam's thoughts on the CFTC's


CFTC Staff issues report assessing market impacts of LNG.
  • Sidley Austin LLP
  • USA
  • May 21 2018

On May 16, Staff of the Market Intelligence Branch of the CFTC's Division of Market Oversight issued a report assessing the market impacts from


CFTC Opens Access to Indian Futures Market for US Customers
  • Katten Muchin Rosenman LLP
  • USA
  • May 18 2018

On May 17, the Commodity Futures Trading Commission issued an order to the National Stock Exchange of India (NSE) through its Part 30 exemptive


CFTC Grants Relief to Certain Non-US Persons in Determining Swap Dealer and Major Swap Participant Status
  • Katten Muchin Rosenman LLP
  • USA
  • May 18 2018

On May 16, the Commodity Futures Trading Commission’s Division of Swap Dealer and Intermediary Oversight (DSIO) provided no-action relief for certain


SEC Enforcement Trends: Highlights from Securities Enforcement Forum West 2018
  • Fenwick & West LLP
  • USA
  • May 17 2018

The Securities Enforcement Forum West 2018 brought together current and former senior U.S. Securities and Exchange Commission and U.S. Department of


US Department of Justice Announces New Corporate Enforcement Penalty Policy
  • Dechert LLP
  • 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