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Archive by categoryRegulatory (Page 220)
www.arnoldporter.com/en/perspectives/publications/2018/06/second-circuit-reverses-lower-courts-dismissal www.jdsupra.com/legalnews/second-circuit-underscores-that-24907/ goo.gl/j311oA 0
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September 6, 2018 webmaster
Regulatory, US
www.arnoldporter.com/en/perspectives/publications/2018/08/second-circuit-limits-governments-ability www.jonesday.com/second-circuit-rejects-dojs-attempt-to-expand-reach-of-the-fcpa-08-29-2018/ Click to access SC-Publication-Second-Circuit-Limits-Extraterritorial-Reach-of-FCPA.pdf www.nortonrosefulbright.com/knowledge/publications/170088/ihoskinsi-second-circuit-rejects-dojs-expansive-interpretation-of-the-fcpas-extraterritorial-reach-to 0
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September 4, 2018 webmaster
Regulatory, Risk Management, US
goo.gl/umDrMZ 0
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August 30, 2018 webmaster
Ecuador, Money Laundring, Regulatory, Risk Management
www.hlengage.com/fincen-says-sar-filings-are-critical-to-its-cryptocurrency-work See also: goo.gl/Rrh2Fx www.manatt.com/Insights/Newsletters/Financial-Services-Law/FinCEN-Director-Gets-Real-About-Virtual-Currency 0
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August 29, 2018 webmaster
Crypto Currencies, Regulatory, Risk Management, US
goo.gl/wUoSZz federaltaxcrimes.blogspot.com/2018/08/court-of-federal-claims-rejects-colliot.html ecf.cofc.uscourts.gov/cgi-bin/show_public_doc?2015cv0872-44-0 0
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August 13, 2018 webmaster
Banking, Regulatory, Risk Management, US
goo.gl/YqmDqj www.moodysanalytics.com/regulatory-news/july-31-18-occ-to-accept-national-bank-charter-applications-from-fintech-firms www.manatt.com/Insights/Newsletters/Financial-Services-Law/OCC-to-Accept-Fintech-Charter-Applications-What-H www.occ.gov/news-issuances/news-releases/2018/nr-occ-2018-74.html Update: OCC’s Fintech Charter Survives After Reversal in the Second Circuit 0
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August 10, 2018 webmaster
Blockchain, Crypto Currencies, Regulatory, US
www.shearman.com/perspectives/2018/07/european-commission-confirms-no-issue-with-contract-continuity-on-a-hard-brexit 0
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August 2, 2018 webmaster
European Union, Regulatory, UK
www.paynefears.com/insights/will-you-accept-bitcoin-ethical-challenges-attorneys See also: www.shoosmiths.co.uk/insights/past-webinars/do-you-accept-crypto-demystifying-cryptocurrency-yacht-transactions#page=1 0
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July 31, 2018 webmaster
Crypto Currencies, Regulatory, US
www.ogier.com/publications/initial-coin-offerings-in-jersey-regulatory-guidance-issued www.jerseyfinance.je/news/jfsc-issues-ico-guidance-note#.W0zSHqoVCUl Click to access 2018-02-02_statement_on_regulatory_treatment_of_icos.pdf 0
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July 30, 2018 admin
Crypto Currencies, Jersey, Regulatory
www.sidley.com/en/insights/newsupdates/2018/07/brexit-and-the-eu-withdrawal-act_update-for-financial-services-firms www.matheson.com/news-and-insights/article/access-post-brexit-are-you-in-or-out goo.gl/Snndng Click to access Brexit-factsheets.pdf 0
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July 27, 2018 admin
European Union, Regulatory, UK
