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Robert Schwartz joined Morgan Lewis as a partner in its investment management practice in Washington, the firm announced ...
For now, it’s up to the courts whether the Trump administration can continue on a path of dramatically downsizing the bureau.
Rob Schwartz spent more than 13 years with the Commodity Futures Trading Commission, serving as general counsel from 2022 ...
The CFTC and KuCoin have requested more time to iron out their settlement agreement, but the courts want to move the case ...
Dan Stipano discusses DOJ crypto enforcement with MoneyLaundering.com Davis Polk AML/BSA head Dan Stipano was quoted in MoneyLaundering.com & ...
In just a few weeks, the landscape for crypto policy has continued to shift dramatically. The president signed into law the repeal of an IRS rule ...
The DOJ's memo raised concerns that it may mean criminal activities in the crypto sector would not be prosecuted, or at least ...
US Attorney for EDNY John Durham said his office would continue to go to trial against former SafeMoon CEO Braden John Karony ...
In a significant shift, California’s Attorney General announced his intention to enforce violations of the FCPA by businesses ...
On April 16, 2025, the Consumer Financial Protection Bureau (CFPB)’s chief legal officer issued a memorandum to CFPB staff ...
America’s top consumer financial watchdog has spelled out its priorities under the Donald Trump era, including a dramatic cut ...
The Department of Justice’s steps to delay active enforcement and clarify implementation of its bulk data transfer rule ...
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