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How to structure legally compliant token sales
  • Hogan Lovells
  • USA
  • January 19 2018

Sales of digital tokens used and issued on blockchain-based online platforms (sometimes also referred to as initial coin offerings or "ICOs") have

Flags for Finance in 2018
  • Matheson
  • United Kingdom, European Union, Ireland
  • January 19 2018

The main themes to be considered by those in the financial services industry in 2018 will include increased regulation, protection of data, the push

Introduction of the Office for Professional Body Anti-Money Laundering Supervision
  • Simmons & Simmons LLP
  • United Kingdom
  • January 19 2018

On 18 January 2018 a new body within the FCA was empowered to oversee the anti-money laundering and anti-terrorist financing regimes of 22 regulatory

Bulgaria to pass EU antimoney laundering act
  • CMS Legal
  • Bulgaria
  • January 18 2018

The Bulgarian Parliament is about to pass the Measures Against Money Laundering Act (the "Bill") mandated by the EU's 4th Anti-Money Laundering

New Transparency Requirements for German Companies
  • Beiten Burkhardt
  • Germany
  • January 18 2018

The German Government tightens up its fight against money laundering!“ This was the goal for the implementation of the EU’s Fourth Money Launder

EU Tax Haven Blacklist Update
  • Ropes & Gray LLP
  • European Union
  • January 18 2018

Earlier this week, EU officials announced their proposal to remove eight jurisdictions from its tax-haven blacklist, as they offered to change their

Litigation forecast 2018 - what corporate counsel need to know for the coming year
  • Crowell & Moring LLP
  • USA
  • January 18 2018

For the fourth time in a decade, the IP litigation landscape is undergoing a seismic shift in the wake of the Supreme Court's ruling in TC Heartland

The State AG Report Weekly Update January 18, 2018
  • Cozen O'Connor
  • USA
  • January 18 2018

AG Elections Democrat LaKresha Roberts Declares Candidacy for Delaware AG Democrat LaKresha Roberts, former Chief Deputy AG in the Delaware AG’s

Unexplained Wealth Orders
  • McGuireWoods LLP
  • United Kingdom
  • January 18 2018

For some time there has been a perception that the UK is a safe refuge for corrupt individuals seeking to conceal their unlawfully acquired assets

Will DNA mapping for rhinos and a complete UK ban on ivory sales help reduce poaching?
  • Kingsley Napley
  • United Kingdom
  • January 17 2018

Recent weeks have seen a number of stories about the ivory and rhino horn trades, which shine a spotlight on the issue of wildlife crime. As pressure