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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