Cadwalader Wickersham & Taft LLP | USA | 18 May 2023
Earlier this month members of Congress jointly introduced the “Energy Consumer Protection Act of 2023,” with the intention of expanding the Federal…
Skadden Arps Slate Meagher & Flom LLP | USA | 4 May 2023
On April 25, 2023, in In re Mizuho Capital Markets LLC, CFTC No. 23-24, the Commodity Futures Trading Commission (CFTC) issued an enforcement…
Sheppard Mullin Richter & Hampton LLP | USA | 26 Apr 2023
On April 12, 2023, Tradeweb’s Swap Execution Facility, TW SEF LLC, filed a self-certification for certain overnight index swaps (OIS) referencing USD…
Shearman & Sterling LLP | USA | 18 Apr 2023
On March 27, 2023, the Commodity Futures Trading Commission (“CFTC”) filed a civil enforcement action against three entities that operate a digital…
Sidley Austin LLP | USA | 17 Apr 2023
On April 12, 2023, Tradeweb filed with the U.S. Commodity Futures Trading Commission (CFTC) a “made available to trade” (MAT) determination covering…
Cadwalader Wickersham & Taft LLP | United Kingdom, USA | 6 Apr 2023
Holidays and spring break vacations couldn't slow down the news this week, especially when it comes to the continuing focus on the crypto industry. But…
Lexology PRO | Asia-Pacific, Australia, Belarus, etc. | 30 Mar 2023
The EU votes in favour of stricter AML measures, the UK OFSI updates its enforcement guidance, and the US FinCEN issues guidelines on beneficial ownership reporting requirements – plus other key updates.
Fried Frank Harris Shriver & Jacobson LLP | USA | 27 Mar 2023
The CFTC filed charges against Binance, the world’s largest central digital asset exchange, and its CEO, alleging that the firm solicited U.S…
Cozen O'Connor | USA | 2 Mar 2023
Kansas AG Kris Kobach filed a lawsuit against Macquarie Energy in Shawnee County District Court for allegedly engaging in price gouging and market…
Cadwalader Wickersham & Taft LLP | European Union, USA | 2 Mar 2023
In response to changes in business practices, regulations and laws eventually change, too. During the past few years derivatives markets are…