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12 results found

Article

Nelson Mullins Riley & Scarborough LLP | USA | 8 Nov 2018

Corporate Penalties Plummet Under the Trump Administration

Over the weekend, the New York Times published an extensive article looking at corporate penalties under the Trump administration and concluding that

Article

Nelson Mullins Riley & Scarborough LLP | USA | 23 Jul 2018

Enforcement Trends in the Cryptocurrency Industry - July 16, 2018 - July 22, 2018

In the past week the CFTC and the SEC have continued their focus on the cryptocurrency industry. Here is a summary of the most significant and

Article

Nelson Mullins Riley & Scarborough LLP | USA | 16 Jul 2018

Enforcement Trends in the Cryptocurrency Industry - July 9, 2018 - July 15, 2018

The past week’s cryptocurrency enforcement news centers on continued scrutiny of the industry along with increased investor optimism following recent

Article

Nelson Mullins Riley & Scarborough LLP | USA | 20 Jun 2018

Enforcement Trends in the Cryptocurrency Industry - June 11-17, 2018

On Thursday, June 14, 2018, SEC Division of Corporate Finance director Bill Hinman spoke at the Yahoo All Markets Summit: Crypto and generated some

Article

Nelson Mullins Riley & Scarborough LLP | USA | 24 May 2018

State Regulators Conduct Coordinated Nationwide Cryptocurrency Crackdown

In what has been described by many as the largest coordinated cryptocurrency crackdown to date by state and provincial officials, on Monday during an

Article

Nelson Mullins Riley & Scarborough LLP | USA | 16 May 2018

The Rise of the Private Cryptocurrency Plaintiff?

The cryptocurrency industry, already facing scrutiny from the SEC, DOJ, CFTC, state regulators and others, also has to contend with civil lawsuits

Article

Nelson Mullins Riley & Scarborough LLP | USA | 3 Aug 2016

Community Banks - Week in Review

In apparent anticipation of the August slow-down, the agencies released several items last week covering a variety of different areas. The most

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