Article 24 Jan 2025 "Under The Wire" E-Comms Settlements: More Confusion Than Closure United States Commercial
Article 22 Jul 2024 Fund Managers Must Assess Whether Microsoft/CrowdStrike Outage Has Triggered Additional Regulatory Filings Worldwide Finance
Article 03 Jun 2024 High Stakes: HHS Shakes Things Up On Marijuana Scheduling And DEA Abides United States Cannabis
Article 23 May 2024 New Privacy And Cybersecurity Obligations For Private Fund Sponsors And Managers United States Privacy
Article 20 May 2024 SEC And FinCEN Propose Customer Identification Program Requirements For Certain Investment Advisers United States Commercial
Article 22 Apr 2024 "Round 2" Of Marketing Rule Enforcement Actions — Focus On Hypothetical Performance United States Media & IT
Article 12 Apr 2024 SEC Announces First Off-Channel Communications Enforcement Action Against A Standalone Private Fund Manager United States Commercial
Article 09 Apr 2024 Coinbase Court Embraces 'Ecosystem' Approach To Identifying Crypto-Asset Securities United States Technology
Article 12 Mar 2024 Federal District Court In Alabama Holds Corporate Transparency Act Unconstitutional And Enjoins Enforcement Against Plaintiffs United States Commercial
Article 05 Mar 2024 Supreme Court Declines To Review 2nd Circuit Decision That Syndicated Term Loans Are Not Securities United States Litigation
Article 23 Feb 2024 FinCEN Proposes New Rule To Expand Anti-Money Laundering Requirements For Investment Advisers United States Government
Article 22 Feb 2024 SEC Fines 16 Firms More Than $81 Million For Off-Channel Communications United States Commercial
Article 09 Feb 2024 Update (2): The NY LLC Transparency Act And Corporate Transparency Act's Impact On Private Fund Managers United States Commercial
Article 23 Jan 2024 UPDATE: The Corporate Transparency Act's Impact On Private Fund Managers United States Commercial
Article 19 Jan 2024 New Guidance On The Subsidiary Exemption Under The CTA's Beneficial Ownership Information Reporting Rule United States Commercial
Article 17 Jan 2024 Are Crypto Tokens Securities? Terraform Court Says 'Yes' In Extensive Decision United States Technology