By Isha Marathe | October 24, 2022
While the securities question has been looming for some time, observers say the SEC's probe into one of the largest NFT owners in the market is unlikely to bring any definitive answers.
By Andrew Goudsward | October 19, 2022
The terror financing case against French cement company Lafarge showcases DOJ's growing focus on issues on the intersection of corporate behavior and national security.
By Dan Roe | October 18, 2022
Bryan Reyhani anticipates rising demand for counsel among Lowenstein's cryptocurrency clients as the SEC and FINRA regulate the industry through enforcement actions.
By John Beardwood and Shan Arora | October 17, 2022
Part Three In a Series Part Three continues the analysis of new compliance requirements in Canada's new Consumer Privacy Protection Act, including the content of organizational privacy policies and anonymization of personal information policies, and business transaction policies contained in the Act.
By ALM Staff | October 13, 2022
This suit was surfaced by Law.com Radar. Read the document here.
By Andrew Goudsward | October 12, 2022
Veterans of compliance monitorships told an audience this week that companies facing a government-imposed monitor need to embrace the opportunity. "It can't be a battle," one lawyer said.
By Christine Schiffner | October 12, 2022
When it comes to cryptocurrency use for campaign donations, one of the challenges is confirming the identity of the donor to figure out who the account holder is in the crypto space.
By Max Mitchell | October 11, 2022
The lawsuit wades into unsettled questions of law about the legality of POM's machines, and comes at a time when discovery is underway in the Commonwealth Court in separate suits by POM seeking a declaratory judgment that its games are legal.
The Legal Intelligencer | News
By Max Mitchell | October 11, 2022
The lawsuit wades into unsettled questions of law about the legality of POM's machines, and comes at a time when discovery is underway in the Commonwealth Court in separate suits by POM seeking a declaratory judgment that its games are legal.
By Keith Letourneau | October 11, 2022
On the water, things go bump in the night ... and day, in fog and heavy weather; mostly ships, but also boats of all kinds and the people aboard them.
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