Publications

Hogan Lovells Engage

US state and federal regulators take fight against crypto fraud to the next level

On the same day last week the North American Securities Administrators Association (NASAA) announced "Operation Cryptosweep", a series of co-ordinated enforcement actions to crack down on...

Hogan Lovells Publications

A Supreme Shift: Sports Gaming Decision Radically Reworks the Casino Landscape

On 14 May 2018, in Murphy v. NCAA, the U.S. Supreme Court declared the Professional and Amateur Sports Protection Act (PASPA)[1] unconstitutional, paving the way for states to begin...

Hogan Lovells Publications

Doing business in the United States

The U.S. is one of the easiest jurisdictions in the world in which to do business. Regulatory barriers are generally low, establishing a branch or business entity is quick and easy, labor...

Hogan Lovells Publications

Artificial Intelligence and your business: A guide for navigating the legal, policy, commercial, and strategic challenges ahead

Virtually all industries are being reshaped with the use of Artificial Intelligence and advanced machine-learning.

Hogan Lovells Engage

US Federal Trade Commission shuts down deceptive cryptocurrency schemes

In the latest chapter of continued enforcement in the cryptocurrency space, a US federal court has stopped allegedly deceptive money-making schemes at the request of the US Federal Trade...

Hogan Lovells Engage

U.S. judge ratifies CFTC position that cryptocurrencies are commodities

A U.S. federal judge has ruled that the US Commodity Futures Trading Commission (CFTC) can regulate virtual currencies as commodities.

Hogan Lovells Publications

A guide to NYDFS Cybersecurity Regulation's March 1 implementation deadline

It’s been almost a year since the New York State Department of Financial Services (NYDFS) Cybersecurity Regulation (23 NYCRR Part 500) came into effect (see our discussion here)....

Hogan Lovells Engage

US Treasury has virtual currencies in its sight

The US Department of Treasury is intensifying its efforts against "evolving threats," including the potential for virtual currencies to be used for money laundering and to finance other...

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