Hogan Lovells Publications

IRS renews focus on cryptocurrency-related offenses

The Internal Revenue Service (IRS) has signaled for years that it would eventually bring enforcement actions against individuals who failed to report cryptocurrency gains. It appears that...

Hogan Lovells Publications

Report ordered by President Trump will shape future administration action on counterfeit and pirated goods

President Trump's Memorandum on Combating Trafficking in Counterfeit and Pirated Goods (memorandum) commissions a report, due 30 October 2019, requiring the collection and analysis of...

Hogan Lovells Publications

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AI and Your Business: A Guide for Navigating Legal, Policy, Commercial, & Strategic Challenges Ahead
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Virtually all industries are being reshaped with the use of Artificial Intelligence and advanced machine-learning.

Hogan Lovells Engage

FATF calls for co-ordinated action to stop misuse of virtual currencies

A global anti-money laundering body has urged all countries to "urgently" take steps to prevent the misuse of virtual assets.

Hogan Lovells Engage

US Treasury report on FinTech calls for sweeping changes

On July 31, 2018, the U.S. Department of Treasury issued its highly anticipated report on FinTech regulation and innovation entitled "A Financial System That Creates Economic Opportunities: ...

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...

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