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December 12, 2017 FinTech Monitor

EU May Soon Require Virtual Currency Businesses to Comply with Anti-Money Laundering Laws

December 07, 2017 FinTech Monitor

SEC’s Cyber Unit Files Fraud Charges Relating to PlexCoin ICO

December 01, 2017 FinTech Monitor

CFTC Announces Launch of Bitcoin Futures for Trading on CME, CBOE and Cantor Exchange

November 29, 2017 Legal Updates

Foreign Nationals Advised to Plan Early for International Holiday Travel

November 07, 2017 Legal Updates

I-9 Scam Alert – USCIS Does Not Request Forms I-9 Via E-mail

November 06, 2017 Articles

Expert Analysis: Raice & Nofziger Examine NYDFS’ Untenable Authority Over Confidential Info

November 06, 2017 FinTech Monitor

Possible Launch of Bitcoin Futures by CME Group

October 31, 2017 Legal Updates

NYC’s Salary History Ban Takes Effect October 31

October 25, 2017 Articles

California “Autographed Memorabilia” Law Revised Following Comment by City Bar’s Art Law Committee and Others

New York City Bar Association

By Megan E. Noh

October 20, 2017 Articles

Protecting Branded Apparel IP Assets: Pursuing Counterfeiters and Their Profits

Published in IP Watchdog

October 06, 2017 Legal Updates

President Trump Issues Indefinite Travel Ban: What Employers and Foreign Nationals Need to Know

October 05, 2017 Legal Updates

Premium Processing Reinstated for All H-1B Petitions

October 05, 2017 FinTech Monitor

SEC Targets Digital Token Issuer in First-Ever ICO-Related Enforcement Action

October 05, 2017 Articles

The SEC Is Watching Cryptocurrencies, So Beware — But Don't Overreact

October 03, 2017 FinTech Monitor

DFS Files Opposition to OCC’s Motion to Dismiss Complaint

September 29, 2017 Articles

Frazer Explains the “Three-LLC Minimum” of Restaurant Formation

September 26, 2017 Legal Updates

SEC Provides Guidance on Impending Pay Ratio Disclosure Requirements

September 25, 2017 Articles

What to Expect in the Forex Fraud Trial of Mark Johnson

September 22, 2017 FinTech Monitor

Dubai Financial Services Authority States It Does Not Regulate Initial Coin Offerings

September 22, 2017 Articles

Fishman & Bagley Examine How Waymo v. Uber Impacts Pre-Merger Diligence

September 21, 2017 FinTech Monitor

CFPB Issues First Ever No-Action Letter to Online Lending Platform

September 15, 2017 FinTech Monitor

SEC Thailand Issues Statement About Risks of Initial Coin Offerings

September 14, 2017 Articles

What to Consider When Negotiating Environmental Indemnity Agreements

September 12, 2017 FinTech Monitor

U.K. Financial Conduct Authority Weighs in on Initial Coin Offerings

September 11, 2017 FinTech Monitor

Malaysia Securities Commission Joins Wave of International Regulators Warning about ICOs

September 07, 2017 FinTech Monitor

Judge Punishes CFPB for Misconduct Toward Payment Processors

September 06, 2017 FinTech Monitor

Hong Kong Regulator Says Initial Coin Offerings May Involve “Securities”

September 05, 2017 Articles

Vidal Explores the Blurred Lines Between Tech and Content

September 01, 2017 FinTech Monitor

More SEC Trading Bans and a Formal Investor Warning Concerning ICOs

August 30, 2017 Legal Updates

In-Person Interviews To Be Required for Employment-Based Green Card Applications

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