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Blockchain domain names, a new set of domain names, are ripe for cryptocurrency legal abuse and generally not susceptible to traditional legal amelioration. These domain names are stored on blockchains which are inaccessible without special software or settings, making them difficult to shut down or even identify their owners. Consequently, a combination of legal, business and technological approaches is best used to address blockchain domain name legal difficulties.
The Internet requires users to have unique Internet addresses to enable Internet users to find each other. Traditional domain naming coordinates these unique addresses in accord with the domain name system (DNS). DNS requires an accreditation system wherein organizations (registrars) hold identifiable Internet domain name owners accountable for the actions of their users and may terminate Internet domains if they are not.
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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.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
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.
This article explores legal developments over the past year that may impact compliance officer personal liability.