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The DOJ’s new guidance on corporate criminal enforcement—and what it means for your business

USA - September 26 2022 On September 15, 2022, Department of Justice (DOJ) Deputy Attorney General (Deputy AG) Lisa Monaco announced new guidance for the DOJ’s corporate…

Andrea L. Gordon, Sarah E. Paul, Ronald W. Zdrojeski

Horizon Scanner Financial Crime US

USA - August 5 2022 In response to Russia's invasion of Ukraine in February 2022, the United States has imposed a series of new sanctions on Russia and Belarus. These…

Andrea L. Gordon, Lamine Hardaway, Mary Kate Nicholson, Sarah E. Paul

California and New Jersey setting the pace in nationwide race to write the rules for crypto

USA - June 8 2022 The race to establish a national framework for the regulation of digital assets is heating up, with both California and New Jersey taking action this…

Andrea L. Gordon

DAO members may be jointly and severally liable for $55 million crypto theft

USA - May 10 2022 On May 2, 2022, a putative class action was filed against a decentralized autonomous organization (DAO) and its members seeking to recover $55…

Andrea L. Gordon, Sarah E. Paul, Adam C. Pollet, Brandi A. Taylor

DAO members may be jointly and severally liable for $55 million crypto theft

USA - May 10 2022 On May 2, 2022, a putative class action was filed against a decentralized autonomous organization (DAO) and its members seeking to recover $55…

Michael Bahar, Andrea L. Gordon, Sarah E. Paul, Adam C. Pollet, Ian S. Shelton, Brandi A. Taylor