It's no secret that cryptocurrency markets and the larger digital assets economy have been roiled by recent instability, resulting in discussions about how regulatory initiatives, rising inflationary pressure, and public...more
8/3/2022
/ Anti-Money Laundering ,
Biden Administration ,
Blockchain ,
Copyright ,
Coronavirus/COVID-19 ,
Cryptoassets ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Enforcement ,
Executive Orders ,
Howey ,
Income Taxes ,
Investor Protection ,
Non-Fungible Tokens (NFTs) ,
Risk Assessment ,
Royalties ,
Securities and Exchange Commission (SEC) ,
Virtual Currency ,
Warranties
On March 3, 2022, at the American Bar Association’s National Institute on White Collar Crime, Attorney General Merrick Garland emphasized in a keynote address the Biden Administration’s stated priority to increase corporate...more
The United States Department of Justice (DOJ) already has publicly charged almost 500 defendants with criminal offenses based on fraud schemes connected to the COVID-19 pandemic. Unfortunately, these prosecutions can have...more
5/17/2021
/ American Rescue Plan Act of 2021 ,
Biden Administration ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Employees ,
Employer Liability Issues ,
FBI ,
Fraud ,
Investigations ,
Paycheck Protection Program (PPP) ,
Personal Data ,
Policies and Procedures ,
Relief Measures