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The Federal Deposit Insurance Corporation ("FDIC") published its annual Risk Review this past Monday, providing an overview of banking conditions for 2022...
No financial services firm or professional welcomes an investigation by a regulator, let alone enforcement action. Each investigation proceeds differently...
The Situation: Recently, two judges in Southern District of New York were required to apply the Howey test in separate cases to decide whether sales of certain crypto assets were investment contracts...
In this episode of the Legit Ledger, Matthew Lisle of Wedbush Securities joins Sheppard Mullin partner Bill Kane and associate William Sierra-Pambley to discuss recent regulatory...
On August 9, 2023, U.S. President Joe Biden signed an Executive Order ("EO") titled "Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concerns,"...