August 22, 2019
The SEC final rule to establish security-based swap capital, margin and segregation requirements was published in the Federal Register.
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Jodi AvergunPartner, White Collar Litigation Featured ContributorJodi AvergunPartner, White Collar LitigationJanuary 17, 2019Cannabis is illegal under U.S. federal law, and thus any proceeds from cannabis-related transactions constitutes the proceeds of a crime. Learn more here. 
April 08, 2018This page covers cryptocurrencies under AML statutes, and as products regulated as "securities" and "commodities." Learn more here.
