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Wyrick Robbins Yates & Ponton LLP

SAFE Financing – a Deep Dive on the Evolution of the SAFE

As we’ve noted in a previous article, the Y Combinator-hosted SAFE (Simple Agreement for Future Equity) has become the investment contract of choice for startup companies that have already attracted investors. However, the...more

WilmerHale

OFAC Amends Cuba Sanctions, Loosening Restrictions and Fully Implementing Biden Administration’s Cuba Policy

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On May 28, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced amendments to 31 C.F.R. Part 515, the Cuban Assets Control Regulations (CACR), expanding access to certain financial and...more

Holland & Knight LLP

OFAC Amends Regulations to Support Cuban People, Independent Private-Sector Entrepreneurs

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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR), 31 CFR Part 515, to promote internet freedom in Cuba, support independent Cuban private-sector...more

Cadwalader, Wickersham & Taft LLP

Let’s Be Direct January 2023 | Issue No. 208 - WFF US: ‘Private Equity to Entrepreneur’ NY Event Recap

Last Thursday, there was a lot of purple (and rain!) as Women in Fund Finance co-hosted the first FFA event of 2023, along with Cadwalader, Wickersham & Taft and Wells Fargo, kicking off the year with an exciting evening of...more

Clark Hill PLC

Can the Cannabis Industry CLIMB to Increased Institutional Investment and Capital Markets Listings?

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This morning, Representative Troy A. Carter, Sr. (D-LA) and Representative Guy Reschenthaler (R-PA) introduced a bipartisan bill called The Capital Lending and Investment for Marijuana Businesses (CLIMB) Act which, if passed...more

Gould + Ratner LLP

Ten Talks - Focus on Women Entrepreneurs - Conversation with Ilyce Glink - Part Two

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In the second half of this two-part video interview, Gould & Ratner's Ammara Khan continues her conversation with Ilyce Glink, founder and CEO of Best Money Moves, about the need for businesses to provide financial wellness...more

Gould + Ratner LLP

Ten Talks - Focus on Women Entrepreneurs - Conversation with Ilyce Glink - Part One

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In the first half of this two-part video interview, Gould & Ratner's Ammara Khan talks with Ilyce Glink, founder and CEO of Best Money Moves, about the need for businesses to provide financial wellness resources for their...more

Davis Wright Tremaine LLP

FinTech Innovation at California's Newest Financial Regulator Webinar Recap

On October 1, 2021, DWT's Department of Financial Protection and Innovation (DFPI) Taskforce hosted a discussion with Christina Tetreault, the Deputy Commissioner of the DFPI's Office of Financial Technology Innovation...more

Dunlap Bennett & Ludwig PLLC

How Small Businesses Can Survive and Thrive in Our New Economy

Since March, businesses have immediately faced the adverse effects of COVID-19. Entrepreneurs and small business owners developed new and innovative ways to sustain cash flow, continue business operations, and make payroll....more

Polsinelli

Empire State of Mind - New York’s Department of Financial Services Launches Outreach Program for FinTech

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New York DFS has launched DFS Next, a new platform for engaging entrepreneurs in financial services and promoting innovation. One of the initial efforts that DFS Next will offer is FastForward, a program to support digital...more

Proskauer - Tax Talks

UK Budget 2020

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The UK Budget took place on 11 March. In its first post-Brexit Budget with substantial spending announcements, the Treasury wants to continue to ensure the UK remains an attractive and competitive place to invest and do...more

Hogan Lovells

Round-up: Indonesia

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Round-up: Indonesia is our new quarterly newsletter, rounding up all the latest legal updates and events in Jakarta. ...more

Jones Day

Jones Day Presents: State Regulations and Blockchain

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Jones Day's Margaret Lyle discusses the approach various state legislatures are taking with respect to blockchain, which is to support the technology and foster entrepreneurship. She also describes how states are dealing with...more

Perkins Coie

Open Session of the U.S. Senate’s Committee on Banking, Housing and Urban Affairs Hears Joint Testimony from Heads of the SEC,...

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On February 6, 2018, the United States Senate Committee on Banking, Housing and Urban Affairs conducted a hearing entitled “Virtual Currencies: The Oversight Role of the U.S. Securities and Exchange Commission and the U.S....more

Latham & Watkins LLP

How to Set Up a Fintech Business in the UAE – Part 2: Conducting Business in the UAE

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Investors should consider specific factors when choosing whether to establish a legal presence onshore or in a UAE free zone. Key Points: ..Fintech companies typically must establish a legal presence — either onshore or...more

Latham & Watkins LLP

How to Set Up a Fintech Business in the UAE – Part 1: Onshore Financial Service Regulation and Licensing

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UAE-based fintech companies should understand the applicable onshore regulations — many of which are new and largely untested — when providing specific services. Key Points: ..UAE fintech companies need sophisticated...more

Ballard Spahr LLP

Cordray remarks/CFPB report on financial innovation and Project Catalyst include warning on limiting consumer access to financial...

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In a new report, the CFPB discusses its approach to FinTech and financial innovation, its Project Catalyst initiative, and marketplace developments the CFPB views as potentially beneficial for consumers. The report, entitled...more

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