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2021-08-30T01:19:48-04:00

The Intersection of Bankruptcy and Cryptocurrency: What Companies Must Know and Do to Mitigate Risks

Cryptocurrency is currently gaining popularity around the world as it builds better investment opportunities for several business sectors including the financial and banking industry. However, along with its soaring prominence, issues such as insolvency, crypto-backed finance, valuation claim risks, and digital asset restructuring challenges also emerge.

2021-07-07T02:18:07-04:00

The California Consumer Privacy Act (CCPA): Regulatory Trends and Challenges Explored

The California Consumer Privacy Act (CCPA) significantly reshaped privacy laws, creating a profound impact on California-based companies and consumers. Since its enactment, businesses have been faced with increased challenges and compliance hurdles and its effect will be further felt as revisions to the existing regulations are still possible.

2021-07-12T05:57:27-04:00

Anti-Money Laundering Due Diligence and Compliance in the 2020 Landscape: Going Beyond the Horizon

Over the past years, anti-money laundering due diligence and compliance has continuously intensified and remained to be among the ever-evolving challenges for businesses. Furthermore, the rapid developments brought by financial technologies have opened cyber and insider threat vulnerabilities, adding up to the risks that regulators and financial institutions need to address.

2023-01-20T03:56:28-05:00

Toxic Tort and Environmental Litigation: Trends & Strategies

Toxic tort and environmental litigation is among the most legally complex and high-risk areas of law. Notable regulatory developments and case verdicts continue to shape this field, that practitioners must keep themselves in the know of emerging trends and updates to avoid pitfalls. Having an in-depth knowledge of effective litigation procedures and case strategies is also necessary to ensure success in this type of lawsuit.

2021-05-20T08:55:59-04:00

The TRACED Act and Its Impact on the TCPA Landscape Explored

In December 2019, the Pallone-Thune Telephone Robocall Abuse Criminal Enforcement and Deterrence Act (TRACED Act) was signed into law. Aimed at curtailing unlawful robocalls, the new law gives the Federal Communications Commission (FCC) a greater mandate to pursue scammers through increased monetary forfeitures and extended statute of limitations for intentional violations under the Telephone Consumer Protection Act (TCPA).

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