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Kramer Levin Naftalis & Frankel LLP
 
By Kramer Levin Naftalis & Frankel LLP
The Martin Act is one of the most powerful tools in the attorney general's regulatory arsenal because, unlike similar causes of action, it does not require scienter, or intent to defraud.
By Hubert de Vauplane
The article examines the dematerialization of the financial markets and the economy.
By Pierre Storrer
Paris counsel Pierre Storrer's article "Anti Money Laundering: The Achievement of the Identity Verification Thanks to Digital Identification" appeared in the May – June 2018 issue of the French publication Banque & Droit.
By Hubert de Vauplane, Myriam Daher
Paris partner Hubert de Vauplane and associate Myriam Daher published an article titled "Genesis and Evolution of ICOs and Their Regulation" which appeared in the June 2018 issue of the French publication Fusions & Acquiqitions.
By Hubert de Vauplane
Le recours à la blockchain et l'utilisation de smart contracts peuvent-ils permettre de faire émerger de nouveaux modes de gouvernance ? Une réflexion détaillée conduit à en douter.
By Pierre Storrer
Le droit de la fraude aux instruments de paiement s'enrichit d'un nouvel arrêt qui nous paraît trouver un point d'équilibre intéressant entre la responsabilité des prestataires et celle des utilisateurs de services de paiement.
By Kramer Levin Naftalis & Frankel LLP
OppenheimerFunds and Carlyle partnered to launch OFI Carlyle Private Credit Fund.
By Marco Plankensteiner, Eric David
Dans un arrêt du 31 mai 2018 (aff. C-633/16, Ernst & Young), la Cour de Justice de l'Union Européenne (CJUE) précise que la dénonciation d'un accord de coopération en vue de la réalisation d'une operation...
By Marco Plankensteiner, Eric David
In a judgment of 31 May 2018, the ECJ ruled that the termination of a cooperation agreement with a view to implementing a M&A transaction prior to its clearing under merger control rules by competition authorities...
By Kelly E. Porcelli
The Bankruptcy Court for the District of Connecticut in In re Sima Int'l, Inc., Case No. 17-21761, 2018 WL 2293705 (Bankr. D. Conn. May 17, 2018), recently held that rejection of a license agreement ...
By Pierre Storrer
Paris counsel Pierre Storrer's article "Payment data, between PSD 2 and GDPR" appeared in the June 2018 issue of the French publication Revue Trimestrielle de Droit Financier (RTDF).
By Hubert de Vauplane
Paris partner Hubert de Vauplane's article "What is a utility token?" appeared in the June 2018 issue of the French publication Revue Trimestrielle de Droit Financier (RTDF).
By Hubert de Vauplane
Paris partner Hubert de Vauplane's article "Why should ICO regulate?" appeared in the June 2018 issue of the French publication Revue Trimestrielle de Droit Financier (RTDF).
By Kramer Levin Naftalis & Frankel LLP
The SEC obtained a court order halting an ongoing fraud involving an initial coin offering that had raised up to $21 million from investors inside the U.S. and abroad, along with an emergency asset freeze...
By Kramer Levin Naftalis & Frankel LLP
New York-based investment adviser deVere USA agreed to pay an $8-million civil penalty to resolve SEC allegations that it failed to disclose conflicts of interest to its retail clients.
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