Voluntary Corporate Disclosures on the Rise In a recent development, the Department of Justice (DOJ) has reported an increase in the number of companies voluntarily disclosing potential criminal misconduct. This follows the DOJ’s announcement of an expanded...
By Eddie Suarez The frantic flurry of governmental activity in the digital assets space continued this month. The most important development was the US Treasury Department’s announcement on August 8, 2022, that it was imposing sanctions on Tornado Cash, a virtual...
By Eddie Suarez Last week the House Committee on Oversight and Reform sent letters to four regulatory agencies: the Department of the Treasury, the Federal Trade Commission, the Commodity Futures Trading Commission, and the Securities and Exchange Commission,...
By: Last week the House Committee on Oversight and Reform sent letters to four regulatory agencies: the Department of the Treasury, the Federal Trade Commission, the Commodity Futures Trading Commission, and the Securities and Exchange Commission, requesting...
By: Diego Pestana It is an unfortunate reality these days that whenever something relates to politics the noise drowns out reasonable thought. This is especially true with matters involving former President Donald Trump. Although most of the attention on Judge...
