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Daily Business Review

Board of Contributors: Bitcoins Changing Way We View Financial Services

There is little clarity on the long-term prospect of Bitcoin, but digital currencies have left an indelible mark on the financial services system as we know it, writes Gunster's Gabriel Caballero.
4 minute read

Daily Business Review

Lawyer's Lawsuit Against Costa Rican Attorneys, Former Investors Can Go Forward

A Miami attorney's lawsuit blames Costa Rican attorneys and their clients for interfering with financing for his pharmaceutical business in Latin America.
2 minute read

National Law Journal

Top DOJ Lawyer Touts Corporate Compliance, Transparency

A top U.S. Department of Justice lawyer today pitched forging a greater bond between the government and the pharmaceutical industry to better combat health care fraud.
2 minute read

International Edition

Jonathan Fisher QC to advise select committee on Co-op investigation

Devereux Chambers' Jonathan Fisher QC has been appointed as a specialist adviser to the Treasury Select Committee's inquiry into the Co-operative Bank's failed bid for 632 Lloyds branches.
2 minute read

Daily Business Review

Data Breaches Draw Congressional Scrutiny

A federal data breach notification law would replace a patchwork of state requirements.
7 minute read

New York Law Journal

Fraud, Not RICO Claims, Can Proceed Against Billionaire

Observing that the case before him was one "to restore faith in the old-fashioned notion that divorce lasts forever," a federal judge rebuffed a bid by billionaire hedge fund manager Steven Cohen to dismiss fraud claims brought by his former wife related to their 1990 divorce.
5 minute read

New York Law Journal

Overt Acts, Conspiracy and the Statute of Limitations

In their Second Circuit Review, Paul Weiss' Martin Flumenbaum and Brad S. Karp discuss 'United States v. Grimm,' in which the court considered whether routine payments by unindicted co-conspirators pursuant to guaranteed investment contracts constituted overt acts in furtherance of a conspiracy for purposes of the statutes of limitations.
12 minute read

Texas Lawyer

Judge Says his Ruling Was 'In Error' in Kidnaping Case

KBR Inc., formerly Kellogg Brown & Root Inc., and some of its subsidiaries recently won a victory in a high-profile case related to the Iraq war, convincing a federal judge to reverse himself and grant their motion for summary judgment.
6 minute read

Corporate Counsel

Understanding China's Approach to Anticorruption

With the increased focus by Chinese regulators on anticorruption enforcement, companies must work to understand Chinese anticorruption law and take appropriate remedial measures in response.
11 minute read

National Law Journal

SEC Chair Promises 'Active Year In Enforcement'

The U.S. Securities and Exchange Commission in 2014 is preparing for "a very busy year in enforcement" and an expansion of its arsenal against wrongdoing on Wall Street, SEC chairwoman Mary Jo White said Monday.
1 minute read

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