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Finance Articles - Page 17

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ARTICLES(4,789)

Ready or not, new UK Anti-Money Laundering (AML) regulations hit UK art sector from 10 January 2020
January 03, 2020
LEGAL ALERTS/ARTICLES
Author: Kenneth Mullen
Law Firm: Withers LLP

Fintech regulation to watch in 2020
January 02, 2020
LEGAL ALERTS/ARTICLES
Author: M Ridgway Barker
Law Firm: Withers Bergman LLP

Fintech regulation to watch in 2020
January 02, 2020
LEGAL ALERTS/ARTICLES
Author: M Ridgway Barker
Law Firm: Withers Bergman LLP

New York State Department of Financial Services Proposes Guidance on Adoption or Listing of Virtual Currencies by Exchanges
December 30, 2019
LEGAL ALERTS/ARTICLES
Author: Barbara A. Jones, Michele A. Kulerman, William B. Mack, India L. Sneed
Law Firm: Greenberg Traurig, LLP

Legal privilege of corporate internal investigations under US law—2019 caselaw update
December 19, 2019
LEGAL ALERTS/ARTICLES
Author: Samir Alfonso Aguirre, Jack Worsham Massey, Sarah Elizabeth Paul, Brian L. Rubin, Lewis S. Wiener
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

$722 million cryptocurrency Ponzi scheme
December 18, 2019
LEGAL ALERTS/ARTICLES
Author: Joseph Edward Gallo
Law Firm: Withers Bergman LLP

SEC Proposes Conditional Exemption for Certain Activities of Registered Municipal Advisors
December 18, 2019
LEGAL ALERTS/ARTICLES
Author: Elaine C. Greenberg, Vincent Lewis, William B. Mack
Law Firm: Greenberg Traurig, LLP

Boustani acquittal raises questions about how far the US government can reach
December 12, 2019
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Azure Heroes – Microsoft Partners With Enjin to Offer Crypto Collectible Rewards
December 10, 2019
LEGAL ALERTS/ARTICLES
Author: James G. Gatto
Law Firm: Sheppard Mullin

Looking For A Better Mouse Trap? Article 9 Sales Spring To Action
December 03, 2019
LEGAL ALERTS/ARTICLES
Law Firm: Ruskin Moscou Faltischek, P.C.

Cryptocurrencies: A Collectors' Item, Currency Or Just Data And Information?
November 14, 2019
LEGAL ALERTS/ARTICLES
Author: Edmund Goodin, Jack Lyndon-Skeggs
Law Firm: Withers Bergman LLP

Recent regulatory developments regarding AML requirements for broker-dealers
November 12, 2019
LEGAL ALERTS/ARTICLES
Author: Clifford Evan Kirsch, Pooja Kohli, Ben Tobey Marzouk
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Start Spreadin’ the News: California Court Says No to New York, New York; Rejects Forum Selection Clause
November 08, 2019
LEGAL ALERTS/ARTICLES
Author: Steven Warren Cardoza
Law Firm: Sheppard Mullin

Southern District of New York rules against OCC fintech charter
November 01, 2019
LEGAL ALERTS/ARTICLES
Author: Brian M. Murphy, Robert John Pile, Hannah Winiarski
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

FINRA once again delays implementation of amendments to FINRA rule 4210
October 31, 2019
LEGAL ALERTS/ARTICLES
Author: Raymond A. Ramirez, Lizet T. Steele
Law Firm: Eversheds Sutherland (US) LLP

Blockchain Technology Continues to Support a Flourishing Music Industry
October 25, 2019
LEGAL ALERTS/ARTICLES
Law Firm: Sheppard Mullin

The Fight to Stop Predatory Lending in Pennsylvania
October 24, 2019
LEGAL ALERTS/ARTICLES
Author: Melanie J. Foreman, Judy S. Moon
Law Firm: Marshall Dennehey

CFTC, FinCEN and SEC Issue Joint Statement Reminding Persons in Digital Assets Space of Obligations Under Bank Secrecy Act
October 23, 2019
LEGAL ALERTS/ARTICLES
Author: Anthony J. Fernandez, Carl A. Fornaris, Marina Olman-Pal
Law Firm: Greenberg Traurig, LLP

The SEC Marches On - Cryptocurrency Startup Block.One Pays Civil Penalty Of $24 Million Over Unregistered Initial Coin Offering
October 17, 2019
LEGAL ALERTS/ARTICLES
Author: Sarah Elizabeth Paul, Brian L. Rubin
Law Firm: Eversheds Sutherland (US) LLP

Joint Statement on Digital Assets from CFTC, SEC and FinCEN – a Warning to the Crypto Industry regarding Anti-Money Laundering and Countering the Financing of Terrorism Obligations
October 14, 2019
LEGAL ALERTS/ARTICLES
Author: James G. Gatto
Law Firm: Sheppard Mullin

CFTC Chairman Says Ether Is a Commodity
October 11, 2019
LEGAL ALERTS/ARTICLES
Author: James G. Gatto
Law Firm: Sheppard Mullin

IRS Issues New Cryptocurrency Guidance
October 10, 2019
LEGAL ALERTS/ARTICLES
Author: Pallav Raghuvanshi, Mary F. Voce
Law Firm: Greenberg Traurig, LLP

Federal Enforcement Trends in the Cryptocurrency Sphere
October 08, 2019
LEGAL ALERTS/ARTICLES
Author: Sarah Elizabeth Paul
Law Firm: Eversheds Sutherland (US) LLP

The State of the States: Under the National Radar, State Discovery Rules are Changing, Too
October 08, 2019
LEGAL ALERTS/ARTICLES
Author: Francis Xavier Nolan
Law Firm: Eversheds Sutherland (US) LLP

5 Steps Toward Broker Conduct Rule Compliance
October 03, 2019
LEGAL ALERTS/ARTICLES
Author: Clifford Evan Kirsch
Law Firm: Eversheds Sutherland (US) LLP

House Passes the SAFE Banking Act, But It’s Not Safe Yet – Its Fate is in the Hands of the Senate
October 03, 2019
LEGAL ALERTS/ARTICLES
Author: Melissa Lorraine Fox, Anna C. Halsey, Meghana D. Shah, Amber S. Unwala
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

HAL Are You ADA Compliant? Recent Suits Raise Questions About Digital Kiosk Compliance Under ADA
September 13, 2019
LEGAL ALERTS/ARTICLES
Author: Emily Ann Bork, Alexander Phillip Fuchs, Robert D. Owen, Lewis S. Wiener
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Cryptocurrency Enforcement On The Upswing—Texas Cryptocurrency Issuers Agree To Pay Over $10 Million To The SEC
September 11, 2019
LEGAL ALERTS/ARTICLES
Author: Michael Bahar, Sarah Elizabeth Paul, Brian L. Rubin, Alexander F.L. Sand
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Withers Succeeds in Clearing Client in Five Year Regulatory Investigation
September 10, 2019
LEGAL ALERTS/ARTICLES
Author: Harvey Knight
Law Firm: Withers LLP

SEC Issues Guidance Regarding the Proxy Voting Responsibilities of Investment Advisers
September 03, 2019
LEGAL ALERTS/ARTICLES
Author: Nicholas J. Rinaldi, John H. Walsh
Law Firm: Eversheds Sutherland (US) LLP

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