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SEC Warns That Digital Tokens May Be Securities
  • Katten Muchin Rosenman LLP
  • USA
  • August 3 2017

On July 25, the Securities and Exchange Commission (SEC or the Commission) published a Report of Investigation (Report) pursuant to Section 21(a) of

Federal Court Holds ADA Applies to AmeriServ Bank Website
  • Fredrikson & Byron PA
  • USA
  • May 24 2017

In the case of Frazier v. AmeriServ Financial Bank, 17cv0031, 2017 federal district judge Arthur J. Schwab ruled that Title III of the ADA, which

Cross-Border Financial Crimes: The Growth and Evolution of "CEO Fraud"
  • Duane Morris LLP
  • Hong Kong, USA
  • May 3 2017

Many victims of “CEO fraud” (otherwise known as “business email compromise”) are companies involved in cross-border businesses that routinely make

Cybersecurity and the New Trump Administration: Your Top Ten Questions Answered
  • Foley & Lardner LLP
  • USA
  • April 27 2017

Since President Trump’s inauguration, cybersecurity has been in the news almost daily - often on the Front Page. The U.S. Government is

Electronic Signature Pads: I Didn’t See Those Terms
  • Baker & Hostetler LLP
  • USA
  • April 7 2017

Although we healthcare lawyers generally view ourselves as a pretty healthy lot, there are times when we are patients too. In a recent experience I

Bank Website ADA Litigation Update
  • Bryan Cave LLP
  • USA
  • April 4 2017

Court Dismisses Website Accessibility Case as Violating Due Process, Since DOJ Still Has Not Issued Regulations Recent court decisions from

Website Accessibility Under the ADA, A New Federal Court Ruling Helps Banks
  • Duane Morris LLP
  • USA
  • April 3 2017

Since late last year, many banks in California, New York and Pennsylvania have received demand letters from two law firms that claim the websites of

Financial Services Report - Spring 2017
  • Morrison & Foerster LLP
  • USA
  • March 15 2017

In Shaw v. United States, 137 S. Ct. 462 (2016), the Supreme Court held that the Bank Fraud Act applies to acts intended to defraud a depositor and

Community Banks Should Be Wary of ADA Claims
  • Hogan Lovells
  • USA
  • February 13 2017

A number of community banks have recently received an unpleasant delivery: a demand letter from a law firm stating the bank is not in compliance with

ALJ Rejects Department's Use of Market Sourcing Prior to Corporate Reform
  • Morrison & Foerster LLP
  • USA
  • February 3 2017

A second New York State Administrative Law Judge has rejected the attempt of the Department of Taxation & Finance to source the receipts of a business