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Bridging the Week, Featuring Topics on Fake Coins, Real News; "It Depends" Advice; Market Abuse; Insider Information

Newsletter | January 29, 2018

To read this week's Bridging the Week, click here.

  • CFTC Sues Unregistered Company and Promoters of Fake Virtual Coin for Alleged Fraud and Operating Purported Ponzi Scheme
  • SEC Chairman Warns Lawyers Providing "It Depends" Advice on ICOs
  • UK Financial Services Regulator Sanctions E-Brokerage Company GBP 1.049 Million for Inadequate Systems to Monitor Potential Market Abuses
  • Former Employees of Major Accounting Firm Subject to Criminal Charges and SEC Enforcement Action for Alleged Scheme to Use Nonpublic PCAOB Information for Firm's Benefit
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