Melissa Davis

Melissa Davis

November 29, 2022 | Daily Business Review

Cryptocurrency Investment Schemes: Red Flags and Evaluating Potential Risk

Fraudsters 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 Schemes

The 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 Analysis

While 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 Stakeholders

The 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