This issue discusses a variety of legal, regulatory and enforcement developments in the digital asset space in the U.S. and Europe, including expanded reporting requirements for broadly defined cryptocurrency “brokers,” a...more
8/27/2021
/ Anti-Money Laundering ,
Bank Secrecy Act ,
BitMEX ,
Blockchain ,
CFTC ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
Enforcement Actions ,
FinCEN ,
Popular ,
Reporting Requirements ,
Smart Contracts
While much of the corporate legal world has been focused on the effects of the COVID-19 pandemic, a little-noticed case working its way through the federal courts in Washington, D.C. threatens to whittle down the scope of...more
5/29/2020
/ Attorney-Client Privilege ,
Auditors ,
Corporate Counsel ,
Corporate Investigations ,
Disclosure Requirements ,
Discovery ,
Document Productions ,
Enforcement Actions ,
False Claims Act (FCA) ,
Interlocutory Appeals ,
Internal Investigations ,
Mandamus Petitions ,
Motion to Compel ,
Popular ,
Privilege Waivers ,
Regulatory Agencies ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Work-Product Doctrine