0 results for 'US Department of the Treasury'
Newsmakers: Reynolds Frizzell Adds 3 Trial Attorneys as Associates
Also: Another OFAC veteran joins Morrison Foerster.Divergent Paths of Crypto Fraud Enforcement: How Three Major U.S. Agencies Police Fraud
Because Congress has failed to enact modern legislation governing crypto assets, the DOJ, SEC and CFTC have been compelled to shoehorn their crypto-related fraud enforcement strategies into distinct schemes that are decades old. Predictably, the outdated and varied methodologies have returned mixed and contradictory results.Going After Blockchain Coders—and Perhaps Even the Code?
A number of recent cases involving blockchain platforms illustrate the difficulties that sometimes emerge in understanding what roles software coders do and don't play when it comes to such systems, and thus whether they may potentially be faced with liability.Capitol Report: Workplace Sexual Harassment, Unemployment Compensation
Following is a listing of executive and legislative action for the week of Nov. 13. The Pennsylvania Senate and state House of Representatives are both scheduled to reconvene Dec. 11.View more book results for the query "US Department of the Treasury"
Justices Divided Over GI Bill Benefits and Stage Set For Subpoena Fight
Chief Justice John Roberts Jr. splits with Justice Brett Kavanaugh while Senate Judiciary Committee Democrats prepare subpoenas.Justices Appear Split Over Whether Feds Can Be Sued for Unfair Credit Reports
Supreme Court considers whether Congress waived sovereign immunity in the Fair Credit Reporting Act.What Paul Grewal Has Learned About Advocacy as Coinbase's Top Lawyer
"We educate our lawmakers and policymakers on what this technology in this industry is all about, and so that immediately translated into hiring what I believe is the very best policy team we have in crypto anywhere in the world, expanding expertise on the legal team in areas that traditionally I think a lot of crypto folks have not paid a lot of attention to," said Grewal, a finalist for the California Legal Awards' Attorney of the Year.On the Move and After Hours: Gibbons, Avelino Law, Stevens & Lee, Javerbaum Wurgaft, SABA-NJ
The South Asian Bar Association hosted its ninth annual gala; Gibbons added a partner in their environmental group; and more moves.Corporate Transparency Act: Where We Are and What Is to Come
With three short months left before the CTA is set to go into effect, existing reporting companies should begin making plans on assembling their reports and possibly seeking guidance from their legal advisers.Revenue, Profit, Cash: Managing Law Firms for Success
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Law Firm Operational Considerations for the Corporate Transparency Act
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The Ultimate Guide to Remote Legal Work
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Practical Guidance Journal: Protecting Work Product in a Generative AI World
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