This is the fifth installment in a series of articles. For more background on this topic, please read our first article in the series, An Introduction to Financial Technology; our second article, The FinTech Revolution:...more
9/14/2018
/ Cybersecurity ,
Data Breach ,
Data Protection ,
Disclosure Requirements ,
Dodd-Frank ,
Enforcement Actions ,
FinTech ,
Personally Identifiable Information ,
Popular ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act
Welcome to the spring edition of our White Collar Watch. Hopefully by the time you are reading this, winter’s storms (finally?) are behind us.
2018 has gotten off to a busy start for our practice and attorneys. We look...more
5/1/2018
/ Anti-Corruption ,
Anti-Money Laundering ,
Certiorari ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Environmental Protection Agency (EPA) ,
False Claims Act (FCA) ,
Financial Institutions ,
FinTech ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Investigations ,
Lagos v United States ,
Qui Tam ,
Recordkeeping Requirements ,
SCOTUS ,
Securities and Exchange Commission (SEC)
A bedrock of the FinTech revolution is blockchain technology—a digital, decentralized ledger of all transactions that take place across a peer-to-peer network of computers. The ledger is visible to anyone within the network,...more
This is the second installment in a series of articles. For an understanding of FinTech products and services and how they are disrupting the financial services industry.
As law enforcement authorities and government...more
This article is the first in a series of articles on this topic by the authors.
“FinTech” has become a buzzword of the decade. The term, which is a moniker for “financial technology,” captures all manner of...more