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Creator of "Anti-Money Laundering Bitcoin" Indicted for . . . Money Laundering

USA - June 25 2020 Roland Marcus Andrade, creator of "AML Bitcoin," was charged with fraud and money laundering in a grand jury indictment unsealed yesterday. Andrade's…

Is Your Compliance Program Up to Snuff? DOJ Issues New Guidance

USA - June 6 2020 On June 1, 2020, the Department of Justice issued an update to its Guidance on Evaluating Corporate Compliance Programs. The new guidance outlines…

Silence Is Not Golden, It Is Domestic

USA - June 3 2020 The US Supreme Court recently ruled in Outokumpu Stainless Steel USA, LLC v Coverteam SAS that the New York Convention does not prevent…

Will a "Hail Mary" End Criminal Insider Trading?

USA - May 27 2020 Gene Levoff, Apple's former Director of Corporate Law and Corporate Secretary, has attacked the foundation of criminal insider trading cases, arguing…

U.S.: Fourth Circuit directs district court to compel arbitration where agreement contained clear and unmistakable language providing the arbitrator with the power to determine his or her jurisdiction.

USA - March 28 2019 Charleene Novic had entered into a credit agreement to obtain a credit card with Credit One Bank, N.A. ("Credit One"). The Cardholder Agreement…

David Zaslowsky.