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OR	term1 OR term2	Either term
NOT	term1 NOT term2	term2 must not appear
""	"term1 term2"	Exact match
()	term1 AND (term2 OR term3)	Grouping terms
?	withdr?w	Single letter wildcard (withdraw, withdrew)
*	withdr*	Multiple letter wildcard (withdraw, withdrawn, withdrawing)
"..."~n	"term1 term2"~n	Proximity (term1 within n words of term2)

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Results:1-10 of 1,979

Brooklyn Federal Court Rules ICO-Issued Digital Assets Could Be Securities

Katten Muchin Rosenman LLP
USA
September 16 2018

A US federal court in Brooklyn, New York, declined to dismiss a criminal indictment against Maksim Zaslavskiy charging him

The Sheriffs are in Town: Recent Developments in Initial Coin Offerings (ICO) Enforcement and Investor Education

Sidley Austin LLP
USA
September 11 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

Anti-money laundering and fraud in Greece

ANAGNOSTOPOULOS Criminal Law & Litigation
Global, Greece
August 17 2018

A structured guide to AML and fraud in Greece

Virtual currencies: fraud and money-laundering issues in Malta

WH Partners
Malta, Global
August 15 2018

A structured guide to fraud and money-laundering issues involving virtual currencies in Malta

2nd Circuit affirms no securities fraud in mortgage bundle sale

Buckley Sandler LLP
USA
July 27 2018

On July 24, the U.S. Court of Appeals for the 2nd Circuit affirmed a district court’s decision, holding that a group of securities investment firms

Anti-money laundering and fraud in the USA

Cadwalader Wickersham & Taft LLP
USA, Global
July 25 2018

A structured guide to AML and fraud in the USA

Well, That Didn’t Take Long - and With No Fanfare, Decades of Administrative Law Are Upended

Barnes & Thornburg LLP
USA
July 13 2018

Perhaps the administration had this one in the can already. On Tuesday, less than three weeks after the U.S. Supreme Court decided Lucia, President

New York Court of Appeals Rules that Civil Securities Fraud Claims Brought Under Martin Act are Subject to Three-Year Statute of Limitations

Sheppard Mullin Richter & Hampton LLP
USA
July 13 2018

In People v. Credit Suisse Securities (USA) LLC, No. 40, 2018 WL 2899299 (N.Y. June 12, 2018), the Court of Appeals for the State of New York ruled

For $80 Million, Yahoo! Settles Shareholder Class Action Claiming Stock Price Losses from Data Breaches

Patterson Belknap Webb & Tyler LLP
USA
July 11 2018

It’s become almost routine. A public company suffers a data breach at the hands of hackers, its stock price slides and the securities fraud class

Capital Markets & Public Companies Quarterly: Expanding Relief under Smaller Reporting Company, Reg A and Rule 701, SEC Enforcement of Cybersecurity Disclosures and Other News

McDermott Will & Emery
USA
July 11 2018

During the previous quarter, the SEC acted to expand the number of companies that may rely on the “smaller reporting company” scaled disclosure regime

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