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2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • Canada, European Union, Hong Kong, Ireland, United Kingdom, USA
  • September 20 2017

Welcome to BakerHostetler’s semi-annual Cross-Border Government Investigations and Regulatory Enforcement Review, with this edition delivering news

Financial Services Report - Fall 2015
  • Morrison & Foerster LLP
  • USA
  • September 19 2017

Through hurricanes, wild fires, the publication of Hillary Clinton’s book, the birth of Amal and George Clooney’s twins, and the Dodgers’ historic

Wire Transfer Attacks are Increasing: Here’s What Companies Can Do to Prevent Them
  • Foster Swift Collins & Smith PC
  • USA
  • September 18 2017

In our fast-paced, interconnected business world, the ability to quickly, easily and safely wire money is essential. Companies rely on wire transfers

FTC Announces First EU-U.S. Privacy Shield Enforcement Actions Over False Certification Claims
  • Buckley Sandler LLP
  • USA
  • September 14 2017

On September 8, the FTC announced settlements with three companies over allegations that they falsely claimed certification to take part in the

在以色列 做生意 法律以及 商业指南
  • Nishlis Legal Marketing
  • China, European Union, Israel, USA
  • September 11 2017


Blockchain for Business
  • Jones Day
  • Australia, Japan, USA
  • September 6 2017

As the interest in blockchain technology grows, companies will be confronted with numerous decisions, challenges, and legal issues pertaining to its

FTC Announces Settlement with Operator of Online Tax Preparation Service Over Privacy and Security Allegations
  • Buckley Sandler LLP
  • USA
  • September 1 2017

On August 29, the FTC issued a press release announcing a settlement with the operator of a Georgia-based online tax preparation service to resolve

Federal Government extends AMLCTF regulation to capture digital currency exchanges
  • K&L Gates
  • USA
  • August 31 2017

On Thursday 17 August 2017, the Minister for Justice tabled the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 (Bill). The

This Week in Washington for August 28, 2017
  • Paul Hastings LLP
  • USA
  • August 28 2017

This is the last week of August recess as Congress prepares to come back for what is going to be a busy fall schedule with lots of deadlines

FinCEN's Action Against BTC-e: Another Effort to Bring Law and Order to the Virtual Currency Frontier
  • Crowell & Moring LLP
  • USA
  • August 22 2017

On July 26, 2017, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a civil money penalty of more than $110