Transitioning to 2021: Impact of Biden-Harris Administration on Financial Regulation
I recently co-authored a Law360 article on the upcoming change in U.S. presidential administration, including its impact on financial...
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Creator of "Anti-Money Laundering Bitcoin" Indicted for . . . Money Laundering
Roland Marcus Andrade, creator of "AML Bitcoin," was charged with fraud and money laundering in a grand jury indictment unsealed yesterday.
SEC v. Liu an Overall Win for the SEC, but May Result in Some Future Limitations on Settlements and Litigation
The much-anticipated Supreme Count decision for SEC v. Liu, published June 22, 2020, is a win for the SEC after a string of losses. The...
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