President Biden issued a long-awaited executive order, “Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern” (the Executive Order or E.O.), on August 9, 2023,...more
8/17/2023
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Biden Administration ,
China ,
Compliance ,
Corporate Governance ,
Covered Person ,
Exceptions ,
Executive Orders ,
Foreign Direct Investment ,
Investment ,
Investors ,
National Security ,
Popular ,
Technology Sector ,
U.S. Treasury ,
White Collar Crimes
U.S. Developments -
Regulatory Updates -
Texas Clarifies that Stablecoins Backed by Sovereign Currency Qualify as “Money” Under Money Transmission Statute -
The Texas Department of Banking recently issued a Supervisory...more
1/15/2019
/ Blockchain ,
China ,
Criminal Prosecution ,
Cryptocurrency ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
EU ,
European Securities and Markets Authority (ESMA) ,
Money Transmitter ,
OCIE ,
Popular ,
Securities and Exchange Commission (SEC) ,
Token Sales ,
Virtual Currency
Week of October 15-19, 2018 -
SEC Launches FinHub to Facilitate Public Engagement on FinTech Issues -
On October 18, the SEC launched FinHub, a new “Strategic Hub for Innovation and Financial Technology.” The SEC...more
10/22/2018
/ Aiding and Abetting ,
Bitcoin ,
CFTC ,
Cryptocurrency ,
Enforcement Actions ,
FinTech ,
Monetary Authority of Singapore ,
Ponzi Scheme ,
Popular ,
Securities and Exchange Commission (SEC) ,
Singapore ,
Smart Contracts ,
Virtual Currency
Perkins Coie's Privacy & Security practice maintains a comprehensive chart that summarizes state laws regarding security breach notification. The chart is for informational purposes only and is intended as an aid in...more