November 29, 2022 | Daily Business Review
Cryptocurrency Investment Schemes: Red Flags and Evaluating Potential RiskFraudsters have capitalized on the popularity of cryptocurrency and pitch an investment opportunity with significant growth potential. Typically, unusually high growth potential is a red flag for investors, yet it may not seem unusual in a cryptocurrency investment given the historical volatility.
By Melissa Davis and Mark Parisi
6 minute read
June 15, 2021 | Daily Business Review
Disgorgement of Ill-Gotten Gains in Consumer Fraud SchemesThe Federal Trade Commission (FTC) is a bipartisan federal agency whose purpose is to protect consumers and promote fair competition. The Federal Trade Commission Act is the primary statute that governs the FTC.
By Melissa Davis
5 minute read
March 12, 2021 | Daily Business Review
What Legal Professionals Should Know About Fraudulent Transfers, Solvency AnalysisWhile the number of bankruptcy cases has been trending down over the past year, and we have seen some positive economic activity, there are also predictions that long-term negative impacts could result in an increasing number of corporate restructurings and bankruptcy filings.
By Melissa Davis and Grace E. Robson
5 minute read
September 10, 2020 | Daily Business Review
New Receivership Act Streamlines Receiver's Role for Lenders, Other StakeholdersThe effect of COVID-19 has led to a widespread economic downturn resulting in increasing commercial real estate loan defaults, leaving lenders seeking quick and efficient remedies to protect their collateral.
By Soneet Kapila and Melissa Davis
5 minute read