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The challenge ahead – the CCPA and employee data

This seventh post in our CCPA series lays out why the issue of CCPA applicability to employees is controversial and offers potential strategies to address CCPA compliance requirements in respect of personnel records

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Businessman pleads guilty to defrauding investors through two ICOs

Maksim Zaslavskiy has pleaded guilty to conspiracy to commit securities fraud in connection with two initial coin offerings - REcoin Group Foundation, LLC and DRC World, Inc

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FinCEN adds virtual currencies into real estate Geographic Targeting Orders

The US Financial Crimes Enforcement Network has reissued its real estate Geographic Targeting Orders, now requiring that covered purchases using virtual currencies be reported

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MiFID II/MiFIR: ESMA updates Q&As on market structures and transparency topics

The Q&As clarify various topics, including making data available free of charge 15 minutes after publication and obligations applicable to systematic internalisers in non-TOTV instruments

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