Here is a year-end recap of some of the most well-read publications to do with Enforcement Actions, all aspects, on JD Supra during 2020:
- Think Finance Settlement: Final Resolution Leaves More Questions than It Answers as to Future of CFPB Enforcement - by Brian Epling, Christopher Friedman at Bradley
- False Claims Act: 2019 Year-in-Review - by Christopher Babbitt, Jonathan Cedarbaum at WilmerHale
- The Distributed Ledger: Blockchain, Digital Assets and Smart Contracts - October 2020 - by attorneys at Skadden
- DOJ Cryptocurrency Guidance Outlines Enforcement Partnerships (Part II of II) - by Matt Stankiewicz for Michael Volkov
- DOJ and IRS May Soon Begin Enforcement Actions Against Virtual Currency Tax Fraudsters - by John Carney, Nicholas Mowbray, Robert Musiala Jr., Jeffrey Paravano, Andrew Serrao at BakerHostetler
- Blockchain Trends and Enforcement Surrounding the New Technology - by Alexander Drylewski and Stuart D. Levi at Skadden
- DOJ Cryptocurrency Enforcement Framework Highlights Risk for Those Engaged in Virtual Asset and Cryptocurrency Activity - by Michael Dicke, Catherine Kevane, Andrea Louie, Jacob Wittman at Fenwick & West
- Top Five Department of Justice FCPA Enforcement Actions in 2019 - by Thomas Fox
- Bridging The Week - January 2020 #2 - by Gary DeWaal at Katten
- “Kik” in the Butt: Court Decision Against Initial Coin Offering Could be Opportunity for Others - by Alon Kapen at Farrell Fritz
- Defending Against Securities Fraud Litigation Triggered by an SEC Investigation - by Nick Oberheiden at Oberheiden P.C.
- U.S. SEC and CFTC charge man for fraud in $33 million fraudulent crypto trading scheme - by Gregory Lisa at Hogan Lovells
- [Video] Cryptocurrency, Legitimate Uses, and Legal Issues - by P. Corey Bonasso, Nicholas Mooney at Spilman Thomas & Battle
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Stay tuned for additional reading recaps of popular topics in 2020.
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