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One-Two-Three Punch: SEC and FINRA Announce Actions Against Unregistered Broker, Digital Asset Manager and FINRA Registered Person
  • Sidley Austin LLP
  • USA
  • September 18 2018

On September 11, the Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) separately announced three “first of

The Sheriffs are in Town: Recent Developments in ICO Enforcement and Investor Education
  • Sidley Austin LLP
  • USA
  • September 7 2018

In the months following director William Hinman’s noteworthy speech on whether and when a digital asset is subject to securities laws, U.S. regulators

Shareholder oppression in quasi-partnerships
  • Arthur Cox
  • Ireland
  • September 6 2018

Oppression of a minority shareholder is often carried out through otherwise lawful actions of the majority in exercise of their strict legal rights

Liquidation procedures in Mexico
  • Mexico, Global
  • September 4 2018

A structured guide to liquidation procedures in Mexico

Non-compete news: Pennsylvania considers the "freedom to work act"
  • Ford & Harrison LLP
  • USA
  • September 4 2018

Executive Summary: Pennsylvania is entertaining legislation to ban all non-compete covenants. Like other states concerned with the effects of

Tax Court places burden of production in penalty challenges on partnerships
  • Winston & Strawn LLP
  • USA
  • August 14 2018

On May 7, 2018, the United States Tax Court issued a decision in Dynamo Holdings v. Commissioner,1 holding for the first time that in a

Time to Update Your Partnership Agreement
  • McGuireWoods LLP
  • USA
  • August 14 2018

Last week, the U.S. Department of the Treasury and the Internal Revenue Service issued final regulations concerning the designation and authority of a

New Jersey Enters Partnership with USDOL To Fight Worker Misclassification
  • Ford & Harrison LLP
  • USA
  • August 14 2018

Just months after New Jersey Governor Phil Murphy signed Executive Order No. 25 establishing a task force to combat employee misclassification, the NJ

Lagos State Small Claims Court: A Milestone In Dispute Resolution
  • Banwo & Ighodalo
  • Nigeria
  • August 14 2018

On Monday, April 23, 2018, the Lagos State Judiciary took a significant step towards further enhancement of the process for settlement of commercial

Health Canada invites public comments on new post-market reporting regulations
  • Gowling WLG
  • USA, Canada
  • August 9 2018

The medical device industry in America and perceived shortcomings in the US Food and Drug Administration's ("FDA") approval process have recently come