Results 1 to 5 of 48

DOJ Criminal Division Head Kenneth Polite Cautions Compliance Crackdown

USA - December 29 2021 Corporate enforcement and individual accountability are high priorities for new DOJ Criminal Division head Kenneth Polite…

Patrick T. Campbell, John J. Carney, Steven M. Dettelbach, Christina O. Gotsis

NFT Scandals Coincide with Increased Push for Crypto Regulation

USA - October 7 2021 Problems caused by the lack of regulation in NFT markets were clearly exposed just last month with the revelation of not one, but two NFT scandals…

Christina O. Gotsis, Robert A. Musiala Jr.

Digital Art: Collectible or Security?

USA - June 3 2021 Fractionalized non-fungible tokens (NFTs) have become increasingly popular within the ever-developing field of cryptocurrency, particularly in the…

Christina O. Gotsis

Expanded Measures Impose AML Overhaul on Art and Antiquities Market

USA - April 8 2021 On July 28, 2020, the U.S. Senate Permanent Subcommittee on Investigations released its findings on the role of the unregulated art market in…

Christina O. Gotsis

Important Lessons from the DOJ's First Civil Action for CARES Act Loan Fraud

USA - January 25 2021 On January 12, 2021, the Department of Justice (the “DOJ”) settled its first civil action for alleged fraud against the Paycheck Protection Program…

Patrick T. Campbell, Christina O. Gotsis