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Searching Content indexed under Technology by Ropes & Gray LLP ordered by Published Date Descending.
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1
OFAC Continues To Demonstrate Greater Interest In Cryptocurrency Regulation And Enforcement
With the widespread arrival of Initial Coin Offerings ("ICOs") over the last several years,1 U.S. authorities have made deliberate progress toward keeping pace with the fast-growing crypto industry.
United States
13 Aug 2019
2
FTC Imposes Record-Setting $5 Billion Penalty To Resolve Allegations That Facebook Violated User Data Privacy
On July 24, 2019, the Federal Trade Commission ("FTC") announced that Facebook, Inc. ("Facebook" or the "Company") would pay a record-setting penalty in the amount of $5 billion
United States
8 Aug 2019
3
IOSCO Report Underlines Cyber-Risk Standards For Financial Services Firms
Reflecting its ever-increasing importance on regulators' lists of priorities, the Board of International Organization of Securities Commissions ("IOSCO")...
United States
27 Jun 2019
4
Cyber-Attacks (Asset-Freezing) Regulations 2019
On 11 June 2019, the Cyber-Attacks (Asset-Freezing) Regulations 2019 (SI 2019/956) (the "U.K. Regulations")
UK
12 Jun 2019
5
FCA 2019/20 Business Plan Released Highlighting Conduct Supervision And Financial Crime As Key Focus
The Financial Conduct Authority ("FCA") has released its business plan for 2019/20, in which it sets out its areas of focus for the coming year, and outlines how it proposes to respond to issues it has identified.
United States
14 May 2019
6
Technology Service Provider Contracts With Banks
Mindful of the growing reliance by financial institutions on technology service providers, the FDIC issued a Financial Institution Letter this week identifying gaps, particularly involving business continuity...
United States
23 Apr 2019
7
2019 Mutual Funds And Investment Management Conference
Susan M. Olson, General Counsel, Investment Company Institute Ms. Olson noted the wide range of regulatory initiatives during 2018 and so far in 2019 that will impact registered funds and their service providers and shareholders.
United States
17 Apr 2019
8
HHS Sets Out To Tackle Health Information Access And Exchanges
On Feb. 11, 2019, two agencies of the U.S. Department of Health and Human Services coordinated the release of complementary proposed rules designed to support and advance seamless and secure access...
United States
5 Mar 2019
9
In Coordinated Proposed Rules, ONC And CMS Seek To Tackle Interoperability, Information Blocking, And Patient Access To Health Information
On February 11, 2019, two agencies of the U.S. Department of HHS coordinated the release of complementary proposed rules designed to support and advance seamless and secure access, exchange, and use of EHI.
United States
28 Feb 2019
10
IRS Makes Cryptocurrency A Compliance Priority
The Internal Revenue Service (IRS) and other global taxing authorities are continuing to focus on bringing taxpayers who hold cryptocurrencies into compliance.
United States
13 Feb 2019
11
Podcast: Keeping Up With Recent Changes And Trends In Private Fund Regulation
This Ropes & Gray podcast series, which we expect to update periodically, will highlight developments in Washington, D.C. that affect private funds and their legal, regulatory and compliance obligations.
United States
22 Jan 2019
12
Cybersecurity's Developing Role In FCPA Compliance
First, Cronan discussed a company that allegedly aided and abetted fraudulent payments involving its corrupt agents and customers.
United States
18 Jan 2019
13
The New Year Rings In New Requirements For NFA Member Asset Managers
In the final weeks of 2018, the National Futures Association ("NFA") issued new requirements applicable to asset managers who are members of the NFA that will take effect in 2019.
United States
14 Jan 2019
14
Ropes & Gray's Investment Management Update – October-November 2018
The following summarizes recent legal developments of note affecting the mutual fund/investment management industry:
United States
8 Jan 2019
15
Trending Video: Discriminating When Using Big Data (Video)
Hi, I'm Jim DeGraw, I'm a partner in Ropes & Gray's San Francisco office.
United States
28 Dec 2018
16
U.K. Financial Regulator Flags Deficiencies In Firms' Cyber Practices
A review of the U.K. asset management and wholesale banking sectors by the Financial Conduct Authority ("FCA")
UK
18 Dec 2018
17
Trending Video: Enforcement Of Electronic Health Records
An emerging trend we've seen in Department of Justice enforcement actions is in the electronic health records space.
United States
15 Nov 2018
18
Implementing Internal Controls in Cyberspace – Old Wine, New Skins
The nine defrauded companies lost a total of nearly $100 million as a result of the email scams.
United States
25 Oct 2018
19
Ropes & Gray's Investment Management Update – August-September 2018
The following summarizes recent legal developments of note affecting the mutual fund/investment management industry:
United States
17 Oct 2018
20
What New Bank Charters Mean For Fintech
Following the Office of the Comptroller of Currency's July issuance of a policy statement and supplement to its licensing manual relating to special-purpose national charters for non-deposit-taking financial technology companies ...
United States
15 Oct 2018
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