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Title
Date
Associated Professionals
PH COVID-19 Client Alert Series: Location Privacy in a Crisis—Considerations for Businesses
4/2/2020
By
Sherrese Smith
,
Aaron Charfoos
&
Andrew Erber
Federal Regulators Propose Madden Fix
12/2/2019
By
Lawrence D. Kaplan
,
Thomas Brown
,
Richard Davis
, &
Robert Hopkins
CFPB FinTech Regulatory Innovation Initiatives Echo International Regimes
10/2/2019
By
Lawrence Kaplan
& Lara Kaplan
FATF Adopts New Anti-Money Laundering Guidelines for Virtual Assets and Related Providers
7/17/2019
By
Chris Daniel
,
Nadia Hajji
Clarity or Confusion: New DOJ Guidance for Evaluating Corporate Compliance Programs
5/2/2019
By
The Investigations and White Collar Defense Practice Group
Can Cannabis Banking Work? Growing Interest in a Federal Safe Harbor
5/1/2019
By
Lawrence Kaplan
,
Sara Weed
&
Kelsey Sullivan
& Lara Kaplan
Federal Reserve Board Proposes Codification of Control Principles from Lore into Law, Providing Greater Transparency to Potential Control Parties
4/30/2019
By
Lawrence Kaplan
,
Kelsey N. Sullivan
California Adopts First-of-its-Kind Commercial Financing Disclosure Regime
10/4/2018
By
Lawrence Kaplan
&
Lauren Kelly D. Greenbacker
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