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March 8, 2023
Prize promotions in Italy are heavily regulated under Italian Presidential Decree No. 430/2001 ("Decree"), as interpreted by the circulars and the Frequently Asked Questions first issued...
March 8, 2023
The SEC has settled several cases of improper celebrity crypto endorsements over the past several years. The most recent example involved NBA hall of famer Paul Pierce...
March 7, 2023
Day one of the ABA White Collar Crime Conference concluded with a compelling panel on securities enforcement priorities, and the message is clear: crypto and private fund activity
March 6, 2023
The first quarter of 2023 hasn't started much better for the blockchain and cryptocurrency industry than the fourth quarter of 2022 ended. Last week, in Friel v. Dapper Labs, Inc et al....
March 6, 2023
This is the eighth part in our 2023 series examining important trends in white collar law and investigations. Up next: anti-corruption.
March 6, 2023
On February 15, 2023, the Securities and Exchange Commission (SEC) released a proposed rulemaking (the Proposal) that would transform existing Rule 206(4)-2 (the Custody Rule) under...
March 3, 2023
A highly anticipated judgment has been passed down from the High Court, allowing for service via Non-Fungible Token (NFT)...
March 2, 2023
On February 7, the Securities and Exchange Commission's (SEC) Division of Examinations (Division) published its examination priorities for 2023.1 According to this statement, the Division's mission...
March 2, 2023
Opportunity is often the driving force behind cyber attacks: think phishing scams that offered early access to COVID-19 vaccines, or messages sent with financial documents during tax season that contain malware.
March 2, 2023
In this episode of the Legit Ledger, Achilleas Sarantaris of Async Art joins Sheppard Mullin attorney Sam Cohen to continue their discussion...