Last week, the Federal Reserve Board proposed several changes to the Volcker Rule, which was originally passed in response to the financial crisis of 2007-2009 to limit risky trading activities by banks.

On January 25, 2018, the Securities and Exchange Commission Chairman and the Commodity Futures Trading Commission Chairman published a joint op-ed in the Wall Street Journal regarding the regulation of cryptocurrency.

In this podcast, we look at the intersection of immigration and those working in the art world. Our host and art lawyer Diana Wierbicki talks to Reaz Jafri and Theda Fisher

English Soccer authorities and officials at the Union of European Football Association ("UEFA") have been investigating accusations that Manchester City Football Club ...

The Tampa Bay Lightning and the National Hockey League Players Association (NHLPA) will face off in arbitration in connection with the club's waiver ...

In episode 3 of our With… Legal and Business Insights podcast, Joe Morales gives a brief recap of key happenings with the podcast and Withers from 2018 ...

On December 10, 2019, federal prosecutors in the District of New Jersey announced that they had arrested three men in connection with an alleged $722 million cryptocurrency Ponzi scheme, referred to as "BitClub Network."

CFTC's Director of Enforcement cautioned potential virtual currency investors to conduct due diligence prior to their investments.

Malta has passed three bills establishing national regulations for the blockchain, cryptocurrency and Digital Ledger Technology (DLT) industries

Maria Vullo, superintendent of New York's Department of Financial Services, sued the federal government to void its decision to award national bank charters to online lenders and payment companies.

The company did apparently raise more than $4 million from investors.

The presidency of Brazil published Provisional Measure 1.171/2023 on Sunday, April 30, which imposes income tax on controlled foreign (non-Brazilian) corporations owned by Brazilian tax residents.

The prosecuting authority will withdraw the relevant charges once the offending corporation satisfies the terms and conditions set out in the DPA.

In late October 2017, the Toronto Stock Exchange (TSX) adopted amendments to its TSX Company Manual with respect to disclosure requirements applicable to TSX-listed issuers.

Tra il novembre e il dicembre 2014 hanno ufficialmente iniziato la propria attività i tribunali specializzati in proprietà intellettuale a Pechino, Shanghai e Guangzhou.

As announced in March 2015, the European Commission has launched an inquiry to identify potential non-compliant conduct carried out by companies in the e-commerce sector under European Antitrust Law.

The use of trusts is under attack in a number of European jurisdictions, and the OECD's Common Reporting Standard poses significant further threats to their use.

Filippo Noseda has examined the impact of the OCED's Common Reporting Standard (CRS) on trusts at a time when they are under threat in a number of continental European jurisdictions...

L'EIOPA ha posto in pubblica consultazione gli standard di implementazione di Solvency II, relativi a moduli, protocolli e procedure da utilizzarsi in determinate aree di operatività di Solvency II.

Gerrallt Owen was quoted in a recent survey on corporate crime and money laundering, conducted by PWC and published by Thomson Reuters Compliance Complete.