NEWS & INSIGHTS

It’s a Sign: Key Takeaways from FinCEN’s Ransomware Report

New OFAC Compliance Guidance for the Virtual Currency Industry Provides Insights into OFAC’s Compliance Expectations that are Useful for Both the Virtual Currency Industry and the Broader Corporate Community

The Door for Companies to Raise Capital Through Direct Listings on Nasdaq Is Now Open

Data Security and Privacy Predictions for 2021: 6 Issues to Watch

SEC Reopens the Door for Companies to Raise Capital through Direct Listings on the NYSE

Proposed CA Legislation Targets Use of Algorithms by Financial Service Business and Digital and Software-Based Companies

Staying Ahead of the EU Data-Protection Curve

The SEC’s Most Recent No-Action Letter on Digital Assets—Is the SEC Moving Beyond a Closed Box for Digital Asset Issuers?

Voter-Approved Privacy Law Could Mean Big Changes for Big Tech

DOJ Stakes a Claim in Cryptocurrency Enforcement with Publication of Broad New Framework

SEC Amends “Accredited Investor” and “Qualified Institutional Buyer” Definitions under the Securities Act

AML Compliance After the Blockchain Twitter Hack: How “SAR” Down the Rabbit Hole to Go?

EU Advocate General Opinion Is a Mixed Bag for Companies Engaging in US-EU Data Transfers

Momentum Minutes: Going Public? How to Determine Whether a Direct Listing Is Right for You

The Government Is Wielding Sticks and Carrots to Address National Security Concerns in the Telecommunications Sector

FinCEN SPEAKS CRYPTO: Extensive New Guidance for ICOs, Digital Wallets, DApps, Trading Platforms, Decentralized Exchanges, and others in the Blockchain and Crypto Space

Blockchain and Antitrust: Emerging Issues for Businesses

O’Melveny’s Fintech Group: Quick Facts

Momentum Year in Review

CFIUS Update: Interim Regulations, FIRRMA Pilot Program, and Proposed Rulemaking on Emerging Technologies

Video: Automated and Connected Vehicles - Promises and Risks

Stricter Regulation of Foreign Investments Advances on Two Fronts: CFIUS Reform Legislation and Restrictions on Investments from China

How Does a Company’s Choice of Early Stage Investors Affect Investors in Later Rounds?

Preparing for the General Data Protection Regulation (GDPR)

Momentum: How Can Companies Leverage Tech and Talent from Universities?

Do All ICO Issuers Have to Register as Money Service Businesses with FinCEN?

Finding Your Momentum: Key Issues for Tech Companies

SEC Staff Expands Nonpublic Review Process for Registration Statements and Announces Related Accommodations

Podcast: HHS Releases Cybersecurity Task Force Report