|
TOP NEWS
SEC Faces Call To Write Rules For Crypto Wallet Apps
By Jessica Corso
The Securities Industry and Financial Markets Association is calling on the U.S. Securities and Exchange Commission to write rules outlining when companies providing access to cryptocurrency wallets must register as brokers, saying that a recent staff statement on the issue represents "a significant departure" from past agency practice.
3 documents attached |
Read full article »
| Save to favorites »
POLICY & REGULATION
ENFORCEMENT & COMPLIANCE
LITIGATION
EXPERT ANALYSIS
LEGAL INDUSTRY
No Discipline For DOJ Atty's 'Lapse Of Judgment' In ICE Case
By Emily Sawicki
A Rhode Island federal prosecutor who knowingly withheld information about a detainee's criminal history at the behest of immigration enforcement, leading to an "unfounded attack" against a federal judge by U.S. Immigration and Customs Enforcement following the detainee's release, violated his duty of candor but will not face discipline, the district's chief judge determined.
Letter attached |
Read full article »
| Save to favorites »
Bosch Receives First DOJ Declination Under New Policy
By Sarah Jarvis
German technology company Bosch on Wednesday became the first company to avoid criminal prosecution under a new U.S. Department of Justice enforcement policy after it cooperated with the federal government and agreed to pay $36 million to settle allegations it improperly exported technology products to sanctioned Chinese company Huawei.
2 documents attached |
Read full article »
| Save to favorites »
|