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Virtual currencies: fraud and money-laundering issues in the USA
  • Thompson Coburn LLP
  • USA, Global
  • November 15 2018

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


Anti-money laundering and fraud in the USA
  • Cadwalader Wickersham & Taft LLP
  • USA, Global
  • September 28 2018

A structured guide to AML and fraud in the USA


Financial Regulatory Developments Focus November 29, 2017 Issue 112017
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • November 29 2017

On November 20, 2017, the US Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the US Federal


Derivatives Quarterly Newsletter: 3rd Quarter 2017
  • Sidley Austin LLP
  • USA, Global, Hong Kong
  • November 16 2017

On July 6, 2017, the CFTC issued an order to LedgerX LLC (LedgerX), granting it registration as a SEF (SEF Order). In addition, on July 24, 2017


Derivatives Quarterly Newsletter: 1st Quarter 2017
  • Sidley Austin LLP
  • USA, Global, Hong Kong
  • May 16 2017

On January 5, 2017, the CFTC approved the NFA's amendment to NFA Compliance Rule 2-36, which requires forex dealer members to provide customers with


Derivatives Quarterly Newsletter: 4th Quarter 2016
  • Sidley Austin LLP
  • USA, United Kingdom, European Union, Global, Hong Kong
  • February 21 2017

On October 11, 2016, the CFTC proposed rules (Proposed Cross-Border Rules) that address the cross-border application of certain of the CFTC's swaps


Derivatives Quarterly Newsletter: 3rd Quarter 2016
  • Sidley Austin LLP
  • USA, Global, Hong Kong
  • November 10 2016

CFTC Staff Issues Advisory Reminding Futures Commission Merchants and Introducing Brokers of Compliance Requirements Regarding Suspicious Activity


Andrew Procter
  • Herbert Smith Freehills LLP

David L. Beam
  • Mayer Brown