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1
Blockchain Legal Resource: New FinCEN Guidance On Virtual Currency
On May 9, 2019, FinCEN, the U.S. federal agency charged with combating money laundering, issued two new interpretive documents of interest to the crypto community.
United States
29 May 2019
2
DOJ Announces New Guidelines For Awarding Cooperation Credit In The Resolution Of False Claims Act Cases
What Happened: On May 7, 2019, the Department of Justice (DOJ) announced an amendment to the Justice Manual (previously the US Attorney's Manual or USAM) adding a new section entitled "Guidelines for Taking Disclosure, Cooperation, and Remediation into Account in False Claims Act Matters
United States
29 May 2019
3
Blockchain Legal Resource; FinCEN Announces First Enforcement Action Against Peer-to-Peer Virtual Currency Exchange
On April 18, 2019, the Financial Crimes Enforcement Network ("FinCEN") announced its first enforcement action against a peer-to-peer virtual currency exchanger
United States
24 May 2019
4
Trump Administration Allows Lawsuits Against Cuban Entities On The Cuba Restricted List
What Happened: On Monday, March 4, 2019, U.S. Secretary of State Mike Pompeo notified Congress that the Trump administration is suspending for an additional 30 days legislative authorization
United States
18 Mar 2019
5
What Are The Tax Impacts Of Brexit?
Brexit—the formal departure of the United Kingdom (the UK) from the European Union (the EU), pursuant to the referendum held in the UK in June 2016—is imminent: the UK will cease to be a member of the EU on March 29, 2019.
Worldwide
7 Mar 2019
6
Privacy & Information Security Law Blog: CNIL Publishes Faqs To Prepare For A No-Deal Brexit
On February 20, 2019, the French data protection authority (the "CNIL") published a set of questions and answers ("FAQs") indicating the CNIL's recommendations ...
European Union
1 Mar 2019
7
Privacy & Information Security Law Blog: EDPB Reiterates The Need To Address Post-Brexit Data Transfers, Including BCRs
At its plenary meeting on February 13, 2019, in Brussels, the European Data Protection Board ("EDPB") adopted an Information Note on Data Transfers under the GDPR in the Event of a No-Deal Brexit.
United States
19 Feb 2019
8
Privacy & Information Security Law Blog: Irish DPC Issues Preliminary Guidance On Data Transfers In The Event Of A "No Deal" Brexit
On December 21, 2018, the Irish Data Protection Commission (the "DPC") published preliminary guidance on data transfers to and from the UK ...
European Union
11 Feb 2019
9
Trump Administration Considering Allowing Lawsuits For Seized Assets In Cuba
What Happened: On Wednesday, January 16, 2019, US Secretary of State Mike Pompeo notified Congress that the Trump administration is suspending legislative authorization ...
Cuba
29 Jan 2019
10
First Circuit Upholds Coverage For Massachusetts Investment Fund, Rejects Insurer's Misreading Of Policy Exclusions
The First Circuit Court of Appeals recently affirmed a district court's ruling that three exclusions do not bar coverage under a management liability policy for a lawsuit filed by pension funds
United States
28 Jan 2019
11
Privacy & Information Security Law BLOG: UK House Of Commons Rejects Draft Brexit Withdrawal Agreement
The ICO has indicated that it will provide more detailed guidance as the situation develops further.
European Union
23 Jan 2019
12
Hunton Employment & Labor Perspectives: DOL Unaffected By Shutdown: OFCCP Remains Active
The Federal government has entered its 12th day of partial shutdown, making it the fourth longest in American history to date.
United States
8 Jan 2019
13
The Nickel Report: FERC December 2018 Open Meeting Highlights
On December 20, 2018, the Federal Energy Regulatory Commission (Commission) held its December 2018 open meeting.
United States
8 Jan 2019
14
NLRB Announces Strategic Plan To Speed Up Case Handling
Last week, the National Labor Relations Board (the "NLRB") approved and released its Strategic Plan for Fiscal Years 2019-2022.
United States
14 Dec 2018
15
The Trump Administration Continues To Increase Pressure On Nicaragua
What Happened: On November 27, 2018, President Trump issued a new executive order on Nicaragua requiring the blocking of all property and interests in property belonging to any person determined
United States
6 Dec 2018
16
Blockchain Legal Source: Mining Cryptocurrency Under Federal Election Law
The acting general counsel of the Federal Election Commission ("FEC") recently published for public comment a draft advisory opinion under the Federal Election Campaign Act
United States
5 Dec 2018
17
PRIVACY & INFORMATION SECURITY LAW BLOG: CIPL Publishes Legal Note On The Eprivacy Regulation And The EU Charter Of Fundamental Rights
On November 12, 2018, the Centre for Information Policy Leadership ("CIPL") at Hunton Andrews Kurth LLP published a legal note on the ePrivacy Regulation and the EU Charter of Fundamental Rights.
United States
19 Nov 2018
18
Hunton Insurance Recovery Blog: Georgia Court Of Appeals Holds That Policyholder Can "Stack" The Limits Of Each Primary Policy After Asbestos Claim
A Georgia Court of Appeals judge recently ruled that Scapa Dryer Fabrics was entitled to $17.4 million worth of primary coverage from National Union Fire Insurance Company of Pittsburgh...
United States
15 Nov 2018
19
Privacy & Information Security Law Blog: CNIL Details Rules On Audience And Traffic Measuring In Publicly Accessible Areas
On October 17, 2018, the French data protection authority (the "CNIL") published a press release detailing the rules applicable to devices ...
United States
12 Nov 2018
20
CFIUS Adopts "Pilot Program" Implementing Various Aspects Of FIRRMA; Mandatory Clearance Requirement To Take Effect
As we explained in our August 2018 e-alert regarding the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA)
United States
31 Oct 2018
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