Daily Business Review | Commentary
By Scott Silver and David R. Chase | July 6, 2023
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.
By Lisa Willis | May 31, 2023
"It was surreal to watch my former partner ... get sworn in," said Tal Lifshitz of Kozyak Tropin & Throckmorton.
By Lisa Willis | May 18, 2023
"It's probably one of the longest-running cases in Martin County," appellee attorney Peter W. Wildman said.
By Alexander Lugo | May 17, 2023
"Miami has sort of woken up after a crazy night and said, 'Okay, some of that was a little much,'" said Nima Tahmassebi, a partner at Miami's Perlman, Bajandas, Yevoli & Albright involved in crypto-centered litigation.
By Michael A. Mora | May 15, 2023
"This case is a new modern creation that cryptocurrency has allowed," said Kevin Paule of Hill Ward Henderson.
By Alexander Lugo | May 9, 2023
Republican lawmakers like Fla. Gov. Ron DeSantis have targeted the concept as they lean into culture war issues, but clients' demands for advice haven't ceased.
By Lisa Willis | May 3, 2023
The complaint outlines allegations of fraud, negligence and breach of fiduciary duty.
By ALM Staff | April 28, 2023
This suit was surfaced by Law.com Radar. Read the complaint here.
By Michael A. Mora | April 24, 2023
"This ruling definitively rejects that theory, and should check these sorts of cases going forward," James Gillenwater and Mark Salky, shareholders at Greenberg Traurig, said.
By Melea VanOstrand | April 21, 2023
The issue is a result of unintended consequences, Ed Patricoff, a partner at Duane Morris in Miami believes. He said companies that are suspended could be delisted or prevented from ever trading, which would result in the value of people's investments sliding substantially,
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