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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
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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June 15, 2023 | Law.com

State Appellate Court: Federal Law Permits States to Use Treasury Department 'Intercept Process' to Satisfy 'Covered Unemployment Compensation Debt'

"Because of the past mismanagement of Washington's Employment Security Department and the widespread confusion that was caused by new programs implemented in response to the COVID-19 financial crisis, this decision potentially effects tens of thousands of people in our state," said Weisman's attorney Timothy Ford. "It allows ESD to seize property without any kind of judicial process or court order whenever it decides that a person has been overpaid unemployment benefits—even if the overpayment was not their fault but ESD's. It does this by interpreting the words of a federal statute to mean something completely different from what the US Supreme Court has said they mean."
4 minute read
June 05, 2023 | New York Law Journal

Treasury Management for Fiduciaries in the Wake of Recent Bank Failures

In the wake of recent bank failures, it is more important than ever to carefully consider the cash-management options available for the needs of each particular case and the risk tradeoffs to analyze when operating within the structures of the U.S. banking system.
8 minute read
May 31, 2023 | New York Law Journal

In Wake of Signature Bank Collapse, NY Regulator Says She's Watching Risk Factors of Other Institutions

Ex-U.S. Rep. Barney Frank, a Signature board member, suggested cryptocurrency had more to do with the bank's closure than New York DFS Superintendent Adrienne Harris had indicated.
5 minute read
May 26, 2023 | National Law Journal

Biden Plans Executive Order on Outbound Investments, Foreign Trade Attorneys Say

The screening mechanism would likely be similar to current regulations on foreign investment in the United States but in reverse.
6 minute read
May 26, 2023 | New York Law Journal

EU's Delisting of Sanctioned Persons, Entities Suggest a More Open Process Than OFAC Determinations

Designees can seek reconsideration or delisting, and many are taken off the lists, but the process on the U.S. side is more opaque.
10 minute read

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