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Bitcoin ETFs Ready to List?
  • AUM Law
  • USA, Global
  • February 8 2018

Freak Out? Just like that dance craze so vividly brought to life by the 70s disco-funk band Chic, all things crypto-currency continue to generate

Funds Talk: February 2018
  • Kramer Levin Naftalis & Frankel LLP
  • USA, European Union, Global
  • February 1 2018

Until recently, cryptocurrencies had largely avoided the regulatory spotlight. While financial market regulators monitored the emerging sector

SEC Not Feeling Groovy About Cryptocurrencies - Tells Registered Investment Funds: Slow Down, You Move Too Fast
  • Katten Muchin Rosenman LLP
  • USA, Global
  • January 21 2018

The Securities and Exchange Commission’s Division of Investment Management warned sponsors of registered investment funds not to seek approval to

5 Things To Watch For In FCPA Enforcement This Year
  • Foley & Lardner LLP
  • USA, United Kingdom, Global
  • January 1 2018

Recognizing that prognostication is a fool’s errand and mindful of our own unique limitations (having collectively gone four for 29 in our firm’s

Restructuring & Insolvency in Nigeria
  • Fred-Young & Evans
  • Nigeria, Global
  • December 15 2017

A structured guide to restructuring and insolvency laws in Nigeria

Treasury’s Third Report on Financial System Regulation Focuses on the Asset Management and Insurance Industries
  • Dechert LLP
  • USA, Global
  • December 4 2017

The U.S. Department of the Treasury (Treasury) recently released a report examining the regulatory framework for the asset management and insurance

2017 Global Bank Review
  • Herbert Smith Freehills LLP
  • USA, Asia-Pacific, Australia, United Kingdom, European Union, Global
  • October 16 2017

The inaugural Global Bank Review covers a range of areas, from the decade ahead in regulation, to fintech and cyber security, to what Brexit and

Blockchainging How Things Are Done
  • Baker Botts LLP
  • Global
  • October 4 2017

Blockchain technology has earned its place as a headline topic in the technological sector, in part due to its potential to disrupt and transform a

Whistleblowing in the financial services sector
  • Freshfields Bruckhaus Deringer
  • Global
  • October 4 2017

In the age of Wikileaks, "whistleblowing" is a term with which we are all familiar and the role of the whistleblower is more prominent now than ever

ICO's See SEC Fraud Case, New Task Force and Foreign Bans
  • GB&A
  • USA, United Kingdom, China, Global
  • October 3 2017

With over 1 billion raised, initial coin offerings (ICO's) are gaining a lot of attention these days but much of it may be unwanted. For each