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Results: 1-10 of 22,690

The Rise of ICOs, Digital Tokens and Virtual Currencies - Do Securities Regulations Apply?
  • Hogan Lovells
  • USA
  • August 16 2017

On 10 August 2017, the Monetary Authority of Singapore ("MAS") and Commercial Affairs Department ("CAD") issued a joint statement, advising consumers


SEC Charges Chief Compliance Officer for Failure to Verify Information
  • Stinson Leonard Street LLP
  • USA
  • August 16 2017

David I. Osunkwo was a principal at Strategic Consulting Advisors, LLC, or SC Consulting. SC Consulting offered compliance consulting and CCO services


7th Circuit Affirms 1st Conviction For Spoofing
  • Drinker Biddle & Reath LLP
  • USA
  • August 16 2017

Spoofing is not going away after all. Last week, the U.S. Court of Appeals for the Seventh Circuit unanimously upheld the first-ever criminal


Government Dismisses All Charges In Benjamin Wey Securities Fraud Case After U.S. District Judge Suppresses All Evidence Obtained Pursuant To Search Warrant
  • Shearman & Sterling LLP
  • USA
  • August 15 2017

On August 8, 2017, the Government moved to dismiss all charges against Benjamin Wey, the CEO of New York Global Group charged with securities fraud


Seventh Circuit Upholds First Spoofing Conviction Against High-Frequency Trader
  • Shearman & Sterling LLP
  • USA
  • August 15 2017

On August 7, 2017, the Seventh Circuit upheld the conviction of Michael Coscia, founder of Panther Energy Trading LLC, for a market manipulation


Third Party Risk in a Global Environment: Key Survey Findings
  • NAVEX Global (US)
  • Global, USA
  • August 15 2017

Most organizations engage with hundreds, if not often thousands, of third party vendors, suppliers, agents and business partners, creating a daunting


Getting Fooled Into Wiring Almost $5 Million To A Thief Can Be Covered By A Cyber Insurance Policy
  • Holland & Knight LLP
  • USA
  • August 15 2017

For businesses both large and small, cybersecurity threats continue to proliferate, to the point where being the victim of a cyberattack seems almost


Evaluating the Iran Section of CAATSA: More Secondary Sanctions Codified, More Congressional Oversight, But Not Much Real Change
  • Arent Fox LLP
  • USA
  • August 15 2017

On July 27, 2017, the Senate voted 98-2 to pass a bill, HR 3364, to impose additional sanctions on Russia, Iran, and North Korea. The House of


Corporate crime and Investigations Update - 14 August 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom, USA
  • August 14 2017

On 28 July 2017, the Surveillance Camera Commissioner, as part of the National Surveillance Camera Strategy for England and Wales, published a civil


DOJ Announces Enhanced Enforcement of Healthcare FCPA Compliance
  • Holland & Knight LLP
  • USA
  • August 14 2017

The Department of Justice's (DOJ) Criminal Fraud Section announced a new partnership between DOJ's Healthcare Fraud Unit's Corporate Strike Force and