News & Analysis as of

Intent Enforcement Actions

Latham & Watkins LLP

DOJ Official Addresses DeFi Platform Developer Liability Under Money Transmission Statute

Latham & Watkins LLP on

DOJ will focus on criminal intent over mere code creation, seeking to balance legal accountability with support for innovation....more

Skadden, Arps, Slate, Meagher & Flom LLP

Federal District Court Dismisses CFTC Price Manipulation Claims and Resets the Standard of Intent Debate

Few price manipulation cases brought by the Commodity Futures Trading Commission (CFTC) ever go to trial. The CFTC case filed against the trading firm DRW Investments LLC (and its CEO) was the exception to that rule and would...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide