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August 08, 2023 | National Law Journal

As US Treasury's Rulemaking on International Whistleblowers Looms, Lawyers Are Hungry for Certainty

"It's a transnational anti-corruption law … but where's the rule to protect internationals?" asked Kohn, Kohn & Colapinto founding partner Stephen M. Kohn.
6 minute read
August 02, 2023 | New York Law Journal

Business Lawyers, the Corporate Transparency Act and New York State's Response

Rarely if ever have most of us had to think about laws that combat money laundering, terrorism financing, human and drug trafficking, sanctions evasion and other financial crimes. But that is about to change for lawyers representing businesses in the U.S. or their owners.
13 minute read
July 31, 2023 | Legaltech News

4 Developments in Cryptocurrency's Standoff Against the SEC's 'Securities Question'

A recent lawsuit brought a landmark decision against the U.S. Securities and Exchange Commission (SEC), hinting at how cryptocurrency enforcement may continue to evolve in near future.
6 minute read
July 17, 2023 | National Law Journal

Cravath Builds Out DC Office, Adding Former Acting US Attorney General Jeffrey Rosen

Law firms including Cravath, Cleary, Boies Schiller, Holland & Knight, Wiley and Venable have hired a flurry of former top government lawyers in the past week.
3 minute read
July 06, 2023 | Daily Business Review

Kozyak Leads Shareholder Class Action in Miami Against U.S. Century Bank Directors

"What we see lately is more of an effort to buy those local businesses by out-of-state people, who are actually moving here or temporarily moving here, for ulterior motives, with no intentions of growing roots here," said Jorge Piedra, a partner at Kozyak Tropin & Throckmorton.
4 minute read
Law Journal Press | Digital Book America Invents Act (AIA) Handbook: A Guide to the Patent Law Reform of 2011, The, 2015 Edition Authors: Mary Anthony Merchant View this Book

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July 06, 2023 | Daily Business Review

US Treasury AML Whistleblower Program: An International Game Changer

In late December 2022, President Joe Biden signed into law the AML Whistleblower Improvement Act that substantially ups the ante for both domestic and overseas financial services companies that have AML compliance and reporting obligations, including banks, branches, and agencies of foreign banks, securities broker-dealers, and insurance companies.
6 minute read
June 30, 2023 | The Legal Intelligencer

NLRB GC Calls for Scrutiny of Noncompetes Violating Employees' Rights

National Labor Relations Board (NLRB) general counsel, Jennifer A. Abruzzo asserts that, in most cases, the imposition, maintenance and enforcement of such agreements contradict Section 7 of the act, which safeguards employees' rights to self-organization and collective bargaining.
8 minute read
June 28, 2023 | Law.com

Plan to Protect Cybersecurity for Employees Before Day One

With new employees come new risks; from aspiring insider threats that intend to join a target to extract sensitive information, to insecure processes being exploited due to too much trust being placed in candidates and new hires.
11 minute read
June 22, 2023 | Legaltech News

Cryptocurrency is Modern Ransomware's Double-Edged Sword

Cryptocurrency has fast become the lifeblood of ransomware operations. However, law enforcement might be able to use the anonymous blockchain-based technology to their advantage when it comes to clawing back ransom payments.
4 minute read
June 15, 2023 | Insurance Coverage Law Center

Illinois Insurance Department Moves to Online-Only Process for Producer, Agent Licensing

The change will go into effect July 1, 2023, and affects initial license applications, renewal applications and payments.
2 minute read

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