March is over and all of our brackets are busted. We hope you have been enjoying, Moore & Van Allen’s very own, Jay Bilas’ coverage on ESPN. In this month’s newsletter we will walk you through the CFTC’s continued updates on...more
4/3/2025
/ Banks ,
California ,
CFTC ,
Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
Financial Institutions ,
Government Agencies ,
Regulatory Oversight ,
Swaps ,
Technology Sector
With the CFTC still in the early stages of its fiscal year, in the month of November, we did not see a lot of action by way of publicly-released enforcement actions from the CFTC or enforcement-related public statements from...more
12/6/2024
/ Banks ,
CFTC ,
CFTC Enforcement Manual ,
Climate Change ,
COP ,
Derivatives ,
Derivatives Clearing Organizations ,
Digital Assets ,
Enforcement Actions ,
ETFs ,
Investigations ,
IOSCO ,
Regulatory Agenda ,
Securities and Exchange Commission (SEC) ,
Swaps ,
Technology Sector ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers ,
Zero Emission Credits
The Federal Reserve Board (“FRB”) rarely issues denials for applicants to become members of the Federal Reserve System. Senator Elizabeth Warren has even criticized the FRB for their number of approvals – although in the...more