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Searching Content by Patrick J. Reinikainen ordered by Published Date Descending.
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OFAC Continues To Demonstrate Greater Interest In Cryptocurrency Regulation And Enforcement
With the widespread arrival of Initial Coin Offerings ("ICOs") over the last several years,1 U.S. authorities have made deliberate progress toward keeping pace with the fast-growing crypto industry.
United States
13 Aug 2019
2
Cybersecurity's Developing Role In FCPA Compliance
First, Cronan discussed a company that allegedly aided and abetted fraudulent payments involving its corrupt agents and customers.
United States
18 Jan 2019
3
DOJ Deputy Attorney General Outlines Key Policy Revisions Focusing On Individual Accountability, Softening Yates Memo
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein delivered remarks at the American Conference Institute's 35th International Conference on the Foreign Corrupt Practices Act.
United States
4 Dec 2018
4
SEC v. Plexcorps — Cyber Unit Enforcement Action Underscores Potential Challenges To Cross-Border Cryptocurrency Enforcement
Following the hype of Bitcoin, regulatory and other concerns surrounding various forms of cryptocurrency and initial coin offerings ("ICOs") have taken center stage.
United States
19 Feb 2018
5
Global Perspectives On High Court Microsoft Warrant Case
Microsoft Corp.'s heated dispute with the U.S. Department of Justice over data stored on its servers abroad has more parties weighing in, this time offering international perspectives.
United States
11 Jan 2018
6
hiQ Labs, Inc. v. LinkedIn Corp.: A Federal Court Weighs In On Web Scraping, Free Speech Rights, And The Computer Fraud And Abuse Act
Having found that hiQ's claims were not preempted under the CFAA, the court then went on to address the potential merits of hiQ's claims under state law.
United States
11 Sep 2017
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