Articles
(Unregulated) Crypto Assets - do your homework before joining the digital asset hype ((Eversheds Sutherland)
Learn about crypto assets and NFT risks and the state of regulation of them in South Africa.
Learn about crypto assets and NFT risks and the state of regulation of them in South Africa.
Learn about the FCA consultant paper rules and effects on LTAF availability in the United Kingdom.
Learn about the findings and lessons in the second annual report on Foreign Direct Investment ("FDI") in the EU.
Learn about the possibilities, advantages, and legal implications of cashless stores in Belgium.
Learn about loan fee fraud and how consumers can check for it in the United Kingdom.
Learn about key ESG regulatory trends in the United Kingdom, relevant in particular for investment banks and their listed clients.
Learn about the United Kingdom's new rules under the Pensions Scheme Act 2021, and the implications in terms of requiring pension schemes to manage the effects of climate change as a financial risk and to report on such management.
Learn about the implications of climate risk for the financial sector, financial risk, litigation, and greenwashing.
The “Lummis-Gillibrand Responsible Financial Innovation Act,” lays out a bold agenda for legal reform across multiple regulatory regimes aimed at clarifying legal requirements for regulated entities to issue, trade, and provide services related to certain digital assets. This article provides a brief summary of 10 impactful provisions from the bill.
On April 3, 2024, the US Securities and Exchange Commission announced that it had reached a $6.5 million settlement with registered investment adviser (RIA) Senvest Management, LLC on charges related to the firm’s “widespread and longstanding failures to maintain and preserve certain electronic communications.”
This article analyze potential lessons learned from this latest off-channel communications SEC enforcement action.