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Insights

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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