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Update on UK Sanctions, Anti-Money Laundering and Brexit
While it is typically more likely that cybersecurity issues are handled as a separate compliance function within an organization to the anti-money laundering and sanctions function(s), the cybersecurity function should not act within a vacuum; all of these functions ultimately also have the similar goal of protecting system integrity.
For example, in a given set of circumstances in the event of a cybersecurity incident affecting a financial institution, a regulator will likely need to be satisfied that the sanctions and anti-money laundering teams have robust knowledge, capacity, experience and training in dealing with cybersecurity issues. The respective cybersecurity, sanctions and anti-money laundering teams therefore need to work together, including as regards the teams providing each other practical skills and knowledge.
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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.
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?
A Lawyer's System for Active Reading
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.
The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
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.