Publication
The New York Department of Financial Services’ cybersecurity regulation
An “acceptable” cybersecurity program has become more objective.
In the world of virtual currencies and Blockchain transactions, where parties all over the globe may deal with one another through electronic systems and internet communications, and parties traffic in ‘virtual’ assets that have no real physical location, what is a ‘domestic transaction’ and what is not? When can US securities laws apply to such transactions? Robert A. Schwinger addresses these concerns.
Read "When blockchain transactions meet US limits on extraterritoriality."
Publication
An “acceptable” cybersecurity program has become more objective.
Publication
The Office of the Comptroller of the Currency issued guidance (Bulletin 2023-37) on December 6, 2023.
Publication
During the ABA’s National Institute on White Collar Crime, the DOJ announced a pilot program that will be created in the next 90 days to provide financial incentives to whistleblowers who assist the DOJ in investigating corporate misconduct.
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