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Looking Before You Leap in International Investigations
International investigations are now commonplace for many white-collar criminal defense lawyers and, very often, following the facts means putting “boots on the ground” in a number of exotic and far-flung locales. In many (if not most) cases, these investigations will implicate foreign data privacy regimes, both entrenched and emerging.'
Historically, the risk of enforcement under these laws has proven to be largely theoretical. Consequently, data privacy has often been dismissed as a dry topic of legal discourse, with little impact for practitioners. Recent developments call this perception into question, particularly as U.S. regulators have more aggressively demanded that companies produce documents protected by data privacy regimes. A stark example of this is the Securities and Exchange Commission's (SEC or Commission) recent action against the Chinese subsidiaries of the “Big Four” accounting firms, for their refusal to produce documents ' including audit work papers pertaining to U.S.-listed Chinese companies ' because production would violate China's state secrets regulations.
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Bankruptcy Sales: Finding a Diamond In the Rough
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
Judge Rules Shaquille O'Neal Will Face Securities Lawsuit for Promotion, Sale of NFTs
A federal district court in Miami, FL, has ruled that former National Basketball Association star Shaquille O'Neal will have to face a lawsuit over his promotion of unregistered securities in the form of cryptocurrency tokens and that he was a "seller" of these unregistered securities.
Why So Many Great Lawyers Stink at Business Development and What Law Firms Are Doing About It
Why is it that those who are best skilled at advocating for others are ill-equipped at advocating for their own skills and what to do about it?
Blockchain Domains: New Developments for Brand Owners
Blockchain domain names offer decentralized alternatives to traditional DNS-based domain names, promising enhanced security, privacy and censorship resistance. However, these benefits come with significant challenges, particularly for brand owners seeking to protect their trademarks in these new digital spaces.
Coverage Issues Stemming from Dry Cleaner Contamination Suits
In recent years, there has been a growing number of dry cleaners claiming to be "organic," "green," or "eco-friendly." While that may be true with respect to some, many dry cleaners continue to use a cleaning method involving the use of a solvent called perchloroethylene, commonly known as perc. And, there seems to be an increasing number of lawsuits stemming from environmental problems associated with historic dry cleaning operations utilizing this chemical.