Tim was the featured speaker on regulatory and compliance developments in the United States at The European Compliance Conference (TECC) 2018 in Warsaw, Poland. TECC is sponsored by the Securities House Compliance Officers Group, an educational group organized by and for international compliance professionals.
A comprehensive summary of the regulatory framework applicable to cryptocurrency as it relates to securities issuance and trading, commodity derivatives law issues, federal and state banking laws, litigation, and cybersecurity.
As states continue investigating virtual currencies, New York is seeking information from virtual currency exchanges in an effort to promote investor education.
Elizabeth Lan Davis, a Chief Trial Attorney for the Commodity Futures Trading Commission, Division of Enforcement, is joining leading financial services and regulatory law firm Murphy & McGonigle. Ms. Davis, who is the latest in a number of high profile lawyers to join the Firm in the past two months, will further strengthen Murphy & McGonigle’s highly regarded Securities Regulation and Securities Litigation practices. She will be based in the Washington, D.C. office.
Recent cases have distilled some of the crypto-specific legal issues that companies are facing in litigation.