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On May 10, 2024, Representative Patrick McHenry, Chairman of the House Financial Services Committee for the United States Congress, stated that the United States House of Representatives...
Duane Morris LLP
Act of 2024," it is the codification in Washington, DC of the 2022 Amendments to the UCC drafted by the Uniform Law Commission and the American Law Institute.
Thompson Coburn LLP
In the abstract, unsecured creditors receiving 100% of what their claim is (plus interest!) is the best possible outcome in a bankruptcy proceeding.
Wiley Rein
On May 13, 2024, President Biden took the rare step of issuing a Presidential decision ordering the divestment of Chinese-owned real estate located near the Francis E. Warren Air Force Base in Wyoming ...
Sheppard Mullin Richter & Hampton
On March 28, the FDIC released the spring edition of its consumer compliance supervisory highlights.
Sheppard Mullin Richter & Hampton
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers.
Goodwin Procter LLP
On May 7, 2024, the Consumer Financial Protection Bureau (CFPB) announced that it had entered into a consent order with a financial technology company.
WIT Legal
The plaintiff, a leading stock exchange, filed a lawsuit against the defendant, a competing trading platform provider, for allegedly infringing seven of its patents concerning electronic stock trading.
Goodwin Procter LLP
The Federal Deposit Insurance Corporation's (FDIC) board of directors considered competing resolutions concerning possible amendments to regulations implementing the Change in Bank Control Act.
McGlinchey Stafford
In February 2019, the Pennsylvania Department of Banking and Securities (DoBS) issued public guidance on the applicability of the Money Transmitter Act...
Crowley Law LLC
The State of New Jersey and Stevens Institute of Technology in Hoboken have just announced an exciting technology partnership.
Lowenstein Sandler
Today on "Lowenstein Africa Presents: Venture Voices," Raquel Smith and Deangeor Chin speak with Janade du Plessis, a South African investor...
Akin Gump Strauss Hauer & Feld LLP
CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates the stories, but the information contained in them does not necessarily represent the beliefs or...
Proskauer Rose LLP
Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.
Sheppard Mullin Richter & Hampton
On April 25, the FTC took action against a Washington-based bill payment company and its two co-founders alleging that the company used misleading search ads to impersonate consumers' billers and deceptive design.
Foley & Lardner
On Tuesday, April 30, 2024, U.S. Congressmen Drew Ferguson and Wiley Nickel introduced a bill, the Providing Tax Clarity for Digital Assets Act, to codify the U.S. federal income tax treatment of the acquisition by a taxpayer of a reward of a digital asset pursuant to a consensus mechanism.
McGlinchey Stafford
Proposed federal legislation would move the time of taxation for rewards received from staking cryptocurrency and other digital assets to the time of sale.
Ankura Consulting Group LLC
In the continuously evolving landscape of cyber threats, organizations must be proactive in identifying and mitigating potential risks to their digital assets and operations.
Sheppard Mullin Richter & Hampton
On March 28, the Federal Reserve (Fed) issued a cease-and-desist order to a Wyoming-based bank holding company, citing deficiencies identified...
In an expert analysis published by Law360, Partners Andrew Rhys Davies and Jessica Lewis explore how the Second Circuit's March decision in Williams v. Binance highlighted the limitations...
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