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  • Article

    CFTC Brings Fraud Charges Against Three Virtual Currency Scams

    The CFTC filed a federal court enforcement action, charging commodity fraud and misappropriation related to the ongoing solicitation of customers for a virtual currency known as My Big Coin (MBC).
    United StatesCriminal Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    How CFTC's Aggressive Enforcement in 2016 Could Mold Compliance Efforts in 2017

    U.S. Commodity Futures Trading Commission ("CFTC") shook things up in 2016 with new theories and fresh interpretations of the law.
    United StatesCriminal Law
    Reed Smith
    Reed Smith
Article

The Commission Creates A Fraud Division

On August 12, 2019 the FCC created a new Fraud Division within the Enforcement Bureau.
United StatesCriminal Law
Levine, Blaszak, Block & Boothby
Levine, Blaszak, Block & Boothby
  • Article

    US Financial Crimes Enforcement Network Releases Customer Due Diligence FAQs

    On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 frequently asked questions regarding its final rule on Customer Due Diligence Requirements
    United StatesCriminal Law
    A&O Shearman
    A&O Shearman
  • Article

    Bulletin: AFTRA Retirement Fund Sending Information Request To JPC Members On Significant Drop In Pension Contributions

    To address what it perceives as significant underfunding in its pension plan, the AFTRA Retirement Fund is actively sending information requests to Joint Policy Committee signatories whose contributions have declined over a three year period.
    United StatesEmployment and HR
    Reed Smith
    Reed Smith
  • Article

    Commodity Whistleblowers May Hit The Jackpot: Enhanced Bounty Rules In The Works

    The Commodity Futures Trading Commission ("CFTC") is proposing amendments to its Dodd-Frank whistleblower regulations to bring them more in line with the SEC's whistleblower bounty program.
    United StatesEmployment and HR
    Orrick
    Orrick
  • Article

    DOL Proposed Rule On ERISA Claims Procedure

    United StatesEmployment and HR
    Morgan Lewis & Bockius LLP
    Morgan Lewis & Bockius LLP
  • Article

    Georgetown Prevails In ERISA Fee Litigation Case

    A federal district court in the District of Columbia dismissed ERISA fiduciary-breach claims by participants in Georgetown's 403(b) retirement plans that were predicated on allegations that the
    United StatesEmployment and HR
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Solar Roofing Captures The Imagination – But Is That Enough?

    "What if we can offer you a roof that looks way better than a normal roof?
    United StatesEnergy and Natural Resources
    Sullivan & Worcester
    Sullivan & Worcester
  • Article

    Top 10 In Law Blogs: Oil Hits $50 Per Barrel – What's The Outlook? Bearish? Bullish? No-Idea-Ish?

    Melissa J. Lyon's blog post, "Oil Hits $50 per Barrel – What's the Outlook? Bearish? Bullish? No-idea-ish?," originally posted in the firm's Energy Law Today blog, was mentioned as one of the top postings for May 27, 2016.
    United StatesEnergy and Natural Resources
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Podcast

    The Inside Basis: Possible Estate Tax Rollback In The United States (Podcast)

    In our inaugural episode of The Inside Basis, Randy Clark is joined by Sarah Bowman, one of our estate planning and trust administration lawyers, and Lauren Anderson, a wealth advisor at J.P. Morgan Private Bank...
    United StatesFamily and Matrimonial
    K&L Gates
    K&L Gates
  • Article

    AMS Issues Final Rule Exempting Organic Products From Assessment Under A Commodity Promotion Law

    Currently, only persons who exclusively produce and market products certified as 100 percent organic are eligible for an exemption from assessments under commodity promotion programs.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Jones Day
    Jones Day
  • Article

    Catalyst, BNP Paribas Partner On Risk Premia Index, Launch Liquid Alternative Fund

    Liquid alternative mutual fund specialist Catalyst Funds and BNP Paribas partnered to form the BNP Paribas Catalyst Systematic Alpha Index, a risk premia strategy that allocates between seven strategies ...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Chancery Declines To Shift Costs To Derivative Plaintiffs

    By rule, the prevailing party in Court of Chancery litigation is entitled to shift costs to the losing party, subject to the Court's discretion.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Morris James LLP
    Morris James LLP
  • Article

    Capital Snapshot: A Monthly Overview Of The Issues, Events, Timelines, And Polling Data Driving Federal Policy Decisions

    Our Legislative & Public Policy team is pleased to provide the November 2023 edition of "Capital Snapshot," a monthly summary of the issues, events, and timelines driving federal policy and political decisions.
    United StatesGovernment, Public Sector
    Arnold & Porter
    Arnold & Porter
  • Article

    Capital Snapshot: A Monthly Overview Of The Issues, Events, Timelines, And Polling Data Driving Federal Policy Decisions

    Our Legislative & Public Policy team is pleased to provide the December 2023 edition of "Capital Snapshot," a monthly summary of the issues, events...
    United StatesGovernment, Public Sector
    Arnold & Porter
    Arnold & Porter
  • Article

    Capital Snapshot: A Monthly Overview Of The Issues, Events, And Timelines Driving Federal Policy Decisions

    Our Legislative & Public Policy team is pleased to provide the November 2025 edition of "Capital Snapshot." Capital Snapshot includes a monthly summary of the issues, events, and timelines driving federal policy and political decisions
    United StatesGovernment, Public Sector
    Arnold & Porter
    Arnold & Porter
  • Article

    Capital Snapshot: A Monthly Overview Of The Issues, Events, And Timelines Driving Federal Policy Decisions

    Our Legislative & Public Policy team is pleased to provide the December 2025 edition of "Capital Snapshot." Capital Snapshot includes a monthly summary of the issues, events, and timelines driving federal policy...
    United StatesGovernment, Public Sector
    Arnold & Porter
    Arnold & Porter
  • Article

    Capital Snapshot: A Monthly Overview Of The Issues, Events, And Timelines Driving Federal Policy Decisions

    Our Legislative & Public Policy team is pleased to provide the February 2026 edition of Capital Snapshot, which includes a monthly summary of the issues, events, and timelines driving federal policy and political decisions.
    United StatesGovernment, Public Sector
    Arnold & Porter
    Arnold & Porter
  • Article

    Capital Snapshot: A Monthly Overview Of The Issues, Events, And Timelines Driving Federal Policy Decisions - August 2025

    Our Legislative & Public Policy team is pleased to provide the August 2025 edition of "Capital Snapshot." Capital Snapshot includes a monthly summary of the issues, events, and timelines driving federal policy and political decisions.
    United StatesGovernment, Public Sector
    Arnold & Porter
    Arnold & Porter
  • Showing 541–560 of 42733 results

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