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1
DOJ Revises Guidance On Evaluation Of Corporate Compliance Programs
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
United States
20 May 2019
2
Could Strong Consumer Authentication Weaken Consumer Demand?
From 14 September 2019, certain electronic and remote payments must be subjected to two-factor, or "strong customer authentication" (SCA), under regulatory standards covering the European Economic
United States
20 May 2019
3
New EU Investment Screening Rules: 10 Key Things Dealmakers Need To Know
The EU has recently laid the ground to take a more active role in the screening of foreign direct investment (FDI).
European Union
20 May 2019
4
Sanctions Enforcement Tips From Former Ofacers
Morrison & Foerster's National Security practice provides strategic advice and counseling to clients on a broad range of challenging regulatory and compliance matters in the national security space.
United States
16 May 2019
5
Blockchain Technology Embraced By Maryland Legislature
On April 30, 2019, Governor Hogan signed Senate Bill 136, which amends the Maryland General Corporation Law to permit certain corporate records (including a company's stock ledger) to be maintained
United States
16 May 2019
6
Lamps Plus, Inc. v. Varela: The Supreme Court Clarifies That Clear Consent Is Necessary For Class Arbitration
On April 24, 2019, the Supreme Court's decision in Lamps Plus, Inc. v. Varela made it clear that an arbitration agreement must explicitly contemplate and provide for class arbitration
United States
14 May 2019
7
Second Installment Of Opportunity Zone Proposed Regulations Provide Additional Clarification And Guidance
On April 17, 2019, the U.S. Treasury Department and Internal Revenue Service issued a second installment of proposed regulations (the "Proposed Regulations") relating to the Opportunity Zone Fund ("OZ Fund")
United States
14 May 2019
8
In A First, FinCEN Assesses Civil Money Penalty Against Peer-To-Peer Virtual Currency Exchanger
On April 18, 2019, the FinCEN issued a press release announcing a civil money penalty for violations of the BSA AML compliance program requirements against Eric Powers...
United States
14 May 2019
9
Federal Reserve Proposes New Control Regulations
On April 23, 2019, the Board of Governors of the Federal Reserve System released a proposed rule to revise regulations related to the determination of "control" under the BHC Act and the Home Owners' Loan Act.
United States
14 May 2019
10
Second Circuit Ruling Advances Claim For Increased Support For Children In New York's Foster Care System
Almost a decade ago, Morrison & Foerster, acting pro bono, brought suit on behalf of the Adoptive and Foster Family Coalition of New York.
United States
10 May 2019
11
Top 10 International Anti-Corruption Developments For March 2019
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month,
United States
8 May 2019
12
New SEC Privacy And Cybersecurity Risk Alert Tells Broker Dealers And Investment Advisers Common Deficiencies To Avoid
The SEC's new Risk Alert provides valuable insight as to what the OCIE wants to see broker dealers and investment advisers accomplish with their privacy notices and their cybersecurity policies
United States
7 May 2019
13
Banking Agencies Propose A More Tiered Approach To Large Foreign Bank Supervision
On April 8, 2019, the federal banking agencies (the "Agencies") released two proposals[1] (the "Tailoring Proposals") which, if adopted, would further tailor the approach to supervision
United States
7 May 2019
14
Federal Reserve And FDIC Issue Proposed Changes To Resolution Plan Requirements For Foreign And Domestic Banking Organizations
On April 8 and 16, 2019, the Board of Governors of the Federal Reserve System ("Federal Reserve" or "Board") and the Federal Deposit Insurance Corporation
United States
7 May 2019
15
Key Takeaways From The Small Business Administration's Revised Policy Directives For The SBIR And STTR Programs
The Small Business Administration (SBA) has statutory authority to establish federal Government-wide policies to implement the Small Business Innovation Research (SBIR)
United States
6 May 2019
16
The CLOUD Act One Year Later: DOJ White Paper Aims To Promote Greater Understanding Of The Act's Purpose And Impact
Since it was enacted in March 2018, the Clarifying Lawful Overseas Use of Data Act (CLOUD Act) has been controversial with privacy advocates in the United States and the subject of sustained criticism
United States
2 May 2019
17
A Regulatory Update For AIF Managers
In this alert, we provide an update on EU regulatory issues that are relevant to all managers of alternative investment funds, both for European and non-European funds.
European Union
1 May 2019
18
CFIUS Means Business, Unwinding Non-Notified Transactions And Penalizing Non-Compliance With Mitigation Agreements
The Committee on Foreign Investment in the United States (CFIUS) has proven in recent weeks that it is an increasingly powerful force that foreign investors and U.S. businesses
United States
1 May 2019
19
SEC Issues Historic No-Action Letter And Releases Framework For "Investment Contract" Analysis Of Digital Assets
On April 3, 2019, the Strategic Hub for Innovation and Financial Technology ("FinHub") of the U.S. Securities and Exchange Commission ("SEC") published two pieces of guidance
United States
29 Apr 2019
20
Massachusetts Appellate Tax Board Grants Refund And Allows Apportionment Of Sales Tax On Software Sales
The Massachusetts Appellate Tax Board recently vacated, on its own motion, a previous decision in favor of the Commissioner of Revenue and ruled that a Massachusetts-based company
United States
26 Apr 2019
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