Jonathan Marcus

4/19/2021  /  Bitcoin , Blockchain , CFTC , Cryptocurrency , Department of Justice (DOJ) , Digital Assets , Distributed Ledger Technology (DLT) , Enforcement Actions , Ethereum , FinCEN , Initial Coin Offering (ICOs) , Investment Adviser , Non-Fungible Tokens (NFTs) , Securities and Exchange Commission (SEC) , Smart Contracts , Virtual Currency

11/10/2020  /  Affordable Care Act , Alien Tort Statute , Arbitration , Civil Rights Act , Constitutional Challenges , Consumer Financial Protection Bureau (CFPB) , Corporate Counsel , Denial of Certiorari , Employee Retirement Income Security Act (ERISA) , Employment Discrimination , Federal Trade Commission (FTC) , Financial Institutions , Fraud , SCOTUS , Securities and Exchange Commission (SEC) , Separation of Powers , Title VII , White Collar Crimes , Wire Fraud

10/31/2020  /  Banks , Blockchain , CFTC , Civil Monetary Penalty , Consent Order , Cryptocurrency , Department of Justice (DOJ) , Derivatives , Digital Assets , Distributed Ledger Technology (DLT) , Enforcement Actions , FinCEN , Global Market , Initial Coin Offering (ICOs) , Legislative Agendas , OCC , OECD , Offshore Listings , Regulatory Oversight , Restricted Transactions , Securities and Exchange Commission (SEC) , Securities Tokens , Smart Contracts , Stablecoins , Summary Judgment , Taxation , UK , Virtual Currency

1/30/2020  /  Acquisitions , Administrative Procedure Act , Anti-Discrimination Policies , Anti-Harassment Policies , Anti-Kickback Statute , Antitrust Investigations , Appeals , Arbitration Awards , Attorney General , Backstop Agreements , BEPS , BitLicense , Blockchain , Board of Directors , Bonds , Capital Markets , CFIUS , CFTC , Chapter 11 , Claim Preclusion , Class Action , Commercial Bankruptcy , Common Stock , Congressional Investigations & Hearings , Congressional Subpoenas , Consumer Financial Protection Bureau (CFPB) , Cooperation Agreement , Copyright , Corporate Governance , Corporate Restructuring , Corporate Social Responsibility , Corporate Taxes , Corwin Doctrine , Covenant Lite Deals , Creditors , Cross-Border Transactions , DACA , DE Supreme Court , Debt Financing , Debtors , Department of Justice (DOJ) , Dischargeable Debts , Disgorgement , Disparate Impact , Dodd-Frank , Down Rounds , Drug Pricing , EBITDA , Employee Retirement Income Security Act (ERISA) , Employer Liability Issues , Employment Discrimination , Enforcement Actions , Enforcement of Foreign Judgments , Enterprise Act 2002 , Environmental Social & Governance (ESG) , EU , Fair Housing Act (FHA) , Federal Trade Commission (FTC) , FinTech , FIRRMA , Foreign Acquisitions , Foreign Investment , Foreign Issuers , FRCP 23 , General Data Protection Regulation (GDPR) , General Elections , GILTI tax , High-Yield Markets , Hong Kong , Hong Kong Stock Exchange , Individual Accountability , Initial Public Offering (IPO) , Intellectual Property Litigation , Intercreditor Agreements , International Arbitration , International Litigation , IRS , Issue Preclusion , Japan , Joint Venture , Legislative Agendas , Life Sciences , Listing Rules , Litigation Strategies , Make-Whole Premium , Mergers , MFW , Multinationals , National Security , PCAOB , Pharmaceutical Industry , Political Parties , Preferred Shares , Private Offerings , Privately Held Corporations , Proxy Advisory Firms , Publicly-Traded Companies , Refinancing , Regulatory Agenda , Reporting Requirements , SCOTUS , Securities and Exchange Commission (SEC) , Securities Litigation , Separation of Powers , Shareholder Activism , Shareholder Proposals , Shareholders , Split of Authority , State Labor Laws , Stock Drop Litigation , Tax Cuts and Jobs Act , Tax Litigation , Technology Sector , Third-Party Release Agrements , Transparency , UK , UK Brexit , Valuation , White Collar Crimes

9/23/2019  /  Blockchain , Crypto Exchanges , Cryptocurrency , Data Controller , Data Processors , Digital Assets , Distributed Ledger Technology (DLT) , Ethereum , FinHub , Gaming , General Data Protection Regulation (GDPR) , Initial Coin Offering (ICOs) , Initial Public Offering (IPO) , IRS , No-Action Letters , Personal Information , Popular , Securities and Exchange Commission (SEC) , Securities Regulation , Settlement Agreements , Simple Agreement for Future Tokens (SAFT) , Smart Contracts , Startups , Unregistered Securities , Warning Letters

4/16/2019  /  Advertising , Blockchain , California Consumer Privacy Act (CCPA) , CNIL , Cryptocurrency , Default , Digital Assets , Discovery , Distributed Ledger Technology (DLT) , Division of Corporate Finance , Ethereum , EU , FinHub , France , Frozen Assets , General Data Protection Regulation (GDPR) , Guilty Pleas , Initial Coin Offering (ICOs) , Investment Contract , Motion to Dismiss , No-Action Letters , NYDFS , Offerings , Payment Tokens , Personal Jurisdiction , Plea Agreements , Popular , Preliminary Injunctions , Profits , Public Comment , Putative Class Actions , Safe Harbors , Securities , Securities and Exchange Commission (SEC) , Securities Exchange Act , Securities Fraud , Securities Tokens , Securities Violations , Settlement , Smart Contracts , Unregistered Securities , Virtual Currency

1/18/2019  /  AML/CFT , Blockchain , CFTC , Commodity Exchange Act (CEA) , Cryptocurrency , Derivatives , Distributed Ledger Technology (DLT) , EU , FinCEN , FinHub , General Data Protection Regulation (GDPR) , Initial Coin Offering (ICOs) , Popular , Proposed Legislation , Securities and Exchange Commission (SEC) , Token Sales , Unregistered Securities

11/8/2018  /  Anti-Money Laundering , Blockchain , CFTC , CNIL , Commodity Exchange Act (CEA) , Cross-Border Transactions , Data Controller , Data Processors , Digital Assets , EU , FATF , FinHub , FinTech , Initial Coin Offering (ICOs) , International Data Transfers , Personally Identifiable Information , Popular , Regulatory Agenda , Securities and Exchange Commission (SEC) , Smart Contracts , Startups , Terrorist Financing Regulations , Virtual Currency

7/10/2018  /  CFTC , Commodities , Derivatives , Dodd-Frank , FX Swaps , Information Sharing , Memorandum of Understanding , Regulatory Agenda , Securities and Exchange Commission (SEC) , Security-Based Swaps , Swaps , Trump Administration , Virtual Currency