Since January 2018, the present U.S. administration has imposed a series of tariff policies (U.S. Tariff Policies) that potentially have a wide range of consequences. In this Lexis Practice Advisor® Practice Note, partner Anna Pinedo and associates Martin Estrada and Gonzalo Go discuss disclosure trends related to U.S. Tariff Policies.

Regulation Crowdfunding (Regulation CF) took effect on May 16, 2016. In line with the second anniversary of the implementation of the Regulation CF, the Heritage Foundation organized a discussion regarding the market. The host noted that approximately $112 million has been raised through crowdfunding since the effective date of Regulation CF. The panel considered possible

On March 12, 2018, the Securities and Exchange Commission (“SEC”) ordered a pre-IPO internet-based financial technology company to pay a $160,000 civil money penalty for not complying with the disclosure requirements prescribed in Rule 701(e) of the Securities Act. SEC also ordered the company to cease and desist from committing or causing any violations of