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524 results found

Article

Paul Hastings LLP | USA | 10 Jun 2019

PH Money Matters: This Week in Washington - June 10, 2019

The President made his first state visit to the United Kingdom last week - a whirlwind three day trip that included a state banquet at

Article

Winston & Strawn LLP | USA, United Kingdom, European Union, etc. | 10 Jun 2019

Financial Services Update, Vol. 14, Issue 22

The recent case of In re Financial Oversight and Management Board for Puerto Rico v. Puerto Rico AAA Portfolio Bond Fund, 914

Article

Paul Hastings LLP | USA | 29 Apr 2019

PH Money Matters: This Week in Washington - April 29, 2019

Following months of speculation, former Vice President Joe Biden announced his campaign for the presidency on Thursday. In a video he

Article

Holland & Knight LLP | USA | 25 Apr 2019

Cooperation Credit in False Claims Act Cases

Companies facing liability under the False Claims Act (FCA) often desire early resolution with the Department of Justice (DOJ) through settlement

Article

Katten Muchin Rosenman LLP | USA | 21 Apr 2019

SEC OCIE Makes No Secret of Need for Broker-Dealers and Investment Advisers to Up Their Procedures Regarding the Privacy of Customer Records and Information

The watchdog arm of the Securities and Exchange Commission - the Office of Compliance Inspections and Examinations - issued a Risk Alert summarizing

Article

Katten Muchin Rosenman LLP | USA | 14 Apr 2019

New York State Department of Financial Services Revokes Crypto Exchange’s Safe Harbor to Operate Without BitLicense

The New York State Department of Financial Services cancelled the temporary authority of a major cryptocurrency exchange to operate in New York

Article

Paul Hastings LLP | USA, United Kingdom, European Union | 9 Apr 2019

PH Money Matters: This Week in Washington - April 8, 2019

House Democrats ramped up their oversight efforts last week. On Wednesday, the House Judiciary Committee authorized Chairman Jerry

Article

Baker & Hostetler LLP | USA, Australia, United Kingdom, etc. | 2 Apr 2019

2018 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

In the second year of the Trump administration, U.S. white collar law enforcement priorities became clearer, particularly with regard to

Article

Paul Hastings LLP | USA, United Kingdom, European Union | 1 Apr 2019

PH Money Matters: This Week in Washington - April 1, 2019

The Justice Department announced on Monday that it was reversing position and would no longer defend the constitutionality of the

Article

Paul Hastings LLP | USA, United Kingdom, European Union | 18 Mar 2019

This Week in Washington for March18, 2019

On Monday, President Trump released his budget proposal, outlining his priorities and calling for a 5 cut in overall domestic

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