By MP McQueen | March 19, 2019
Manatt, Phelps & Phillips global payments partner Anita Boomstein brings us up to date on the battle between federal and state regulators to oversee fintech.
By Phillip Bantz | March 11, 2019
A former senior sanctions policy adviser for the Treasury's Office of Foreign Assets Control described the Evrofinance sanction as a “two-for-one” move that ratchets up the pressure on Venezuelan President Nicolas Maduro and shows that “dealing with state-owned Russian financial institutions is a high-risk proposition.”
By MP McQueen | February 28, 2019
The Chamber of Digital Commerce, headquartered in Washington, D.C., released its proposals last week asking "the highest levels of the U.S. government to embrace a comprehensive, national strategy for blockchain technology,” including a set of “guiding principles.”
By MP McQueen | February 21, 2019
It's the first move by a U.S. bank—the nation's largest at more than $2.6 trillion in assets—and is likely to make a significant impact on banking, cryptocurrency and the economy, he said.
By Sue Reisinger | February 14, 2019
Louise Shelley, author of "Dark Commerce: How a New Illicit Economy is Threatening Our Future," said in a recent interview that her book focuses not only on traditional criminal actors but also on corporations and their role as facilitators of illicit trade.
By Sue Reisinger | February 12, 2019
Wells Fargo & Co. went through a “blackout” starting last Thursday. It was partially restored on Friday.
Corporate Counsel | Expert Opinion
By Ryan McConnell and Meagan Baker | February 12, 2019
Even if you are not a Wells Fargo customer, it's easy to empathize with them and see how the corporate ship veered off course. But the lesson is not new or novel. History is replete with examples of misguided corporate incentives undermining culture—from the Dutch East India Co. to Enron—second verse, same as the first.
By MP McQueen | February 6, 2019
A recent ruling by the Third District Court of Appeal in Florida highlights how laws have been evolving around the treatment of cryptocurrencies, prominent blockchain/digital currency lawyers say.
By Sue Reisinger | January 28, 2019
Lozada claims he was fired after six months on the job after he repeatedly brought up compliance failures that allegedly violated the company's 2012 deferred prosecution agreement with the Department of Justice and a 2009 order by the Federal Trade Commission.
By R. Robin McDonald | January 28, 2019
U.S. District Chief Judge Thomas Thrash Jr.'s ruling called the 2017 data breach "unprecedented."
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