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Lessons Learned – The Importance Of Governance And Regulatory Oversight In Storing Crypto Assets
Quadriga, Canada's largest cryptocurrency exchange, is unable to gain access to about $145 million (USD) of bitcoin and other digital assets following the sudden death of Gerald Cotten, its co-founder and CEO...
United States
12 Feb 2019
2
Export, Customs & Trade - Enforcement Highlights
On October 5, 2005, the Department of Commerce, Bureau of Industry and Security ("BIS") entered an order under which ProChem (Proprietary), Limited ("ProChem") (as the successor to Protea Chemicals (Proprietary), Limited ("Protea")) of South Africa, agreed to pay $1,540,000 in civil penalties to settle charges that Protea had committed 220 violations of the Export Administration Regulations ("EAR") from 1999 to 2003 in connection with exports of potassium cyanide and sodium cyanide to South Afri
United States
7 Apr 2006
3
Loan Groups Protest Enron Equitable Subordination Ruling
A bankruptcy judge for the U.S. District Court for the Southern District of New York has issued a troubling and controversial ruling holding that claims held by innocent parties who purchased in good faith may be subject to equitable subordination if the previous holder engaged in inequitable conduct. The holding in Enron Corp. v. Avenue Special Situations Fund II, LP (In re Enron Corp., et al.), Case No. 05-01029 (Bankr. S.D.N.Y. Nov. 17, 2005), has prompted the Loan Syndications and Trading
United States
 
4 Apr 2006
4
FinCEN Issues New Guidance on Anti-Money Laundering Program Requirements for Foreign Agents and Foreign Counterparts
On December 8, 2004, the U.S. Department of the Treasury Financial Crimes Enforcement Network ("FinCEN") issued interpretive Guidance requiring Money Services Businesses that use overseas agents to move funds in and out of the United States to establish, as part of their anti-money laundering procedures, appropriate measures to address the risks of money laundering and terrorism financing posed by relationships with foreign parties. Businesses are expected to be fully compliant with this Guidanc
United States
11 Mar 2005
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