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891 results found

Article

Dechert LLP | USA | 31 Jan 2019

US Blockchain Enforcement and Litigation Update - January 2019

In the second half of 2018, cryptocurrency investors and businesses faced sustained attention from financial regulators and persistent declines in

Article

Winston & Strawn LLP | USA | 22 Jan 2019

Financial Services Update, Vol. 14, Issue 3

Last Monday, the U.S. Supreme Court announced its denial of a petition for a writ of certiorari in State National Bank of Big Spring v. Mnuchin, a

Article

Dechert LLP | USA | 11 Dec 2018

First Federal Court Decision Suggesting that ICO May Not be a Security

The SEC has alleged that Blockvest violated the registration requirements and antifraud provisions of the Securities Act of 1933 (Securities Act), as

Article

Vinson & Elkins LLP | USA | 22 Oct 2018

Becoming an Arm of the State: Recent Challenge to Statements Made in Internal Investigations Shines a Spotlight on the Role of the Government in Internal Investigations

Two former traders of Deutsche Bank AG, Gavin Black and Matthew Connolly, were recently convicted of wire fraud and conspiracy for submitting

Article

Winston & Strawn LLP | USA | 8 Oct 2018

Financial Services Update, Vol. 13, Issue 37

Over the weekend, the Senate held the final confirmation vote for Supreme Court nominee Brett Kavanaugh. Passing the Senate vote by a 50 to 48 margin

Article

Winston & Strawn LLP | USA | 10 Sep 2018

Financial Services Update, Vol. 13, Issue 33

It is estimated that more than $370 trillion worth of bonds, loans, derivatives and other instruments are linked to LIBOR or another interbank

Article

Thompson Coburn LLP | USA | 16 Jul 2018

Lucia v. SEC: With Janus and Wayfair, a herald of further challenges to administrative enforcement and rulemaking?

June 21, 2018, may turn out to be a landmark day in the annals of the effort to dismantle the administrative state. On that date, the U.S. Supreme

Article

Hogan Lovells | Global | 3 Jul 2018

Debt Capital Markets - Global Insights Summer 2018

According to the unknown person or persons who "invented" cryptocurrencies, cryptocurrencies are "a n electronic payment system based on

Article

K&L Gates | USA | 29 Jun 2018

Supreme Court Offers Others a Chance for a Second Bite at the Apple in Federal Administrative Adjudication Proceedings - But the Clock is Ticking

On June 21, 2018 the U.S. Supreme Court ruled in Lucia et al. V. Securities and Exchange Commission, that the appointment of certain

Article

Katten Muchin Rosenman LLP | USA | 5 Jun 2018

Programmer Moves to Dismiss Criminal Charges for Allegedly Aiding and Abetting Trader’s Spoofing Violations

Jitesh Thakkar, who was criminally charged earlier this year in a federal court in Chicago with conspiracy to commit spoofing and aiding and abetting

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