About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world conduct overlapping investigations and bring parallel proceedings in evolving regulatory environments, companies face challenging regulatory and criminal enforcement dynamics. We help keep our clients up to date in these fast-moving areas and to serve as a thought leader.
MVA White Collar Defense, Investigations, and Regulatory Advice Blog Updates
- Coinbase: Regulation by Enforcement? CFTC & Market Implications
- NYDFS Releases Stablecoin Guidance for NYDFS-regulated Institutions
- The Devil Really is in the Details: The SEC Proposed Rule on Cybersecurity Risk Management for Investment Advisors, Registered Investment Companies and BDCs
- Forgery and Falsification in the Digital World - FINRA Issues Reminder on Supervisory Obligations