Paul Hastings Global Fintech Enforcement Webinar Series

Wednesday, March 23 12:30 PM EDT to 12:00 AM EDT

When Innovation Meets Investigation: A Conversation with Paul Hastings’ Global Fintech Enforcement Team

Financial services providers of all types are innovating new products and services, whether traditional fiat products or blockchain-based. Investigation and regulatory oversight have ramped up significantly as the government has increased staffing, begun leveraging new technology, and prioritized investigations related to payments, cryptocurrency, and new investment products and services. Cryptocurrency platforms are under particular scrutiny.

On March 23, 2022 we hosted a webinar discussion with Paul Hastings’ Global Fintech Enforcement Team addressing:

  • Enhanced consumer protection enforcement efforts that the CFPB, FTC, and State Attorneys General have announced as part of their agenda
  • DOJ’s focus on cryptocurrency platforms, including its formation of the National Cryptocurrency Enforcement Team (NCET)
  • Federal financial regulator actions by FinCEN, OFAC, and prudential regulators
  • Enforcement issues of particular importance in financial investigations

Watch the replay

Practice Areas

Bank Regulatory

Financial Services

Fintech and Payments

Investigations and White Collar Defense


Image: Chris Daniel
Chris Daniel

Partner, Corporate Department

Image: Allyson Baker
Allyson Baker

Partner, Litigation Department

Image: Meredith Boylan
Meredith Boylan

Partner, Litigation Department

Image: Leo Tsao
Leo Tsao

Partner, Litigation Department

Image: Anthony Jannotta
Anthony Jannotta

Of Counsel, Litigation Department

Image: Braddock J. Stevenson
Braddock J. Stevenson

Of Counsel, Corporate Department

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