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Other News

  • SEC Announces Charges in Cryptomining and Trading Scheme
    by: Rebecca D. Kerley | Blockchain Law Center | (05/06/2022)

    The SEC has announced fraud charges stemming from unregistered offerings and sales of investment plans called mining packages, which promised investors signficant returns. 

  • McGonigle, P.C. Achieves Mansfield Rule Certification
    (05/05/2022)

    McGonigle, P.C. has been awarded Mansfield Rule Certification after completing a rigorous 18-month collaboration with Diversity Lab.

  • SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit
    by: Rebecca D. Kerley | Blockchain Law Center | (05/04/2022)

    The SEC announces an additional 20 positions dedicated to the unit responsible for bringing enforcement actions related to crypto markets and cyber-related threats. 

  • Comptroller of the Currency Advocates for Uniform Standards for Stablecoins
    by: Michael P. McDonald | Blockchain Law Center | (04/28/2022)

    On April 27, 2022 the Acting Comptroller of the Currency, Michael Hsu issued a statement suggesting that the government should work together with the cryptocurrency industry and academics to develop uniform standards for stablecoins.

  • IOSCO Issues Detailed Report on DeFi
    by: Lisa Weingarten Richards, Maggie Sklar | Blockchain Law Center | (03/30/2022)

    IOSCO, an international association of securities regulators which and includes the SEC and CFTC in its membership, just issued a Report about DeFi which may impact future legislation and regulation

  • “Shadow Trading” Becomes Insider Trading
    by: Stephen J. Crimmins | Columbia Law School Blue Sky Blog | (03/28/2022)

    The U.S. District Court in San Francisco denied a motion to dismiss charges filed by the Securities and Exchange Commission under an expansive new theory of insider trading liability. In a matter of first impression, the court ruled in SEC v. Panuwat[1] that a defendant with material nonpublic information ("MNPI") about an issuer may incur insider trading liability by trading in the securities of a different and unrelated issuer that could possibly be affected by public announcement of the first issuer’s MNPI.

  • McGonigle Nabs Ex-CFTC Attorney For Chicago Office
    Law 360 | (03/25/2022)

    McGonigle PC has added Maggie Sklar, a former attorney for the Federal Reserve Bank of Chicago and the Commodity Futures Trading Commission, as a partner in its Chicago office, where she'll advise financial services clients in a host of regulatory matters.

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  • Paul Merolla Named 2022 Recipient of SIFMA’s C&L Society’s Rauschman Award
    (03/21/2022)
  • What High Court Vaccine Ruling Could Mean For Crypto Regs
    Law 360 | (03/21/2022)
  • Client Alert: 7 Things You Need to Know about the Proposed SEC Cybersecurity Rules and Amendments for Public Companies
    (03/17/2022)
  • Maggie Sklar, Former Senior Policy Advisor at the Federal Reserve Bank of Chicago and Former Senior Counsel at the CFTC, Joins McGonigle
    (03/14/2022)
  • 10 Things You Need to Know About DOJ’s Focus on Prosecuting White Collar Crime
    (03/11/2022)

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