Crypto Goes Bankrupt: What Do Lawyers and Investors Need To Know?
In an eerie case of foreshadowing for the crypto market, crypto exchange Coinbase Global disclosed in its first quarter 10-Q filing with the U.S. Securities and Exchange Commission that crypto held for its customers’ accounts potentially could bec...
Christian C. Contardo discusses in Cointelegraph whether Iran’s new policy allowing cryptocurrency for cross-border payments might be used to circumvent sanctions. Contardo sees “the scope of Iran’s potential partners as rather limited,” adding: “The ease of crypto transactions can facilitate legitimate trade, particularly in regions where traditional banking may be impractical or unreliable. But, due to the regulatory regimes involved, it is unlikely that large legitimate commercial entities would transact in crypto with Iranian counterparties unless they were seeking to hide their involvement in the transaction.” Contardo expects that U.S. regulators “will increase their scrutiny of transactions linked to countries like Iran.”
Every company procures liability insurance. The reality is that the scope of coverage is often not fully appreciated, and the insurance becomes an underutilized asset The focus of the program, featuring Lowenstein's Andrew Reidy, Joseph M. Saka, a...
10 Compliance Best Practices for Business Operations in the Northern Triangle
On June 3, 2021, President Joseph Biden declared the fight against corruption to be a core national security interest, noting that “[c]orruption corrodes public trust; hobbles effective governance; distorts markets and equitable access to services...