Brittney E. Justice

Bracewell LLP

Articles

Results 1 to 5 of 23


The IRS Is Mining for Crypto Account Holders

USA - November 23 2021 For years, the cryptocurrency wallets of U.S. taxpayers have existed in a reporting gray zone. However, as it becomes clear that crypto asset…

Anne M. Termine

President Biden Signs Executive Order that Likely Will Lead to Greater Scrutiny of Data Privacy in Corporate Transactions

USA - July 12 2021 On July 9, 2021, President Biden signed an Executive Order titled “Promoting Competition in the American Economy.” Data privacy regulations are among…

Matthew G. Nielsen, Lucy Tyson

KYC in a Digital World, How New Sanctions and AML Expectations Have Upped the Stakes and What you Need to Do About it

Russia, Ukraine, USA - March 15 2022 “Know your customer” is a bed rock principle of anti-money laundering and sanctions compliance programs, but it’s not always easy, particularly as…

Seth D. DuCharme

Adding Insult to Injury - Texas Creates Cyber Wall of Shame

USA - June 16 2021 This week Texas Governor Greg Abbott signed into law HB 3746, which amends the State’s data breach notification statute. Following states like Maine…

2021 Year-in-Review - U.S. State Privacy Legislation

USA - November 22 2021 The COVID-19 pandemic has rapidly accelerated our reliance on digital services and platforms, which brings new challenges and expectations for data…

Matthew G. Nielsen, Lucy Tyson