Regulatory & Compliance

Regulatory & Compliance

Edward H. Fleischman | Corporate Counsel Business Journal

Perhaps the most frequent criticism directed at government regulatory agencies, particularly on the federal level, is the likelihood of “regulatory capture” as a result of the perceived iniquity of the “revolving door” – that is, the insidiousness perceived by...

Insurance Coverage & Recovery

Sasha L. Hefler | FRONTEO (FKA UBIC NA)

Today's corporate environment is lucrative and fast-paced but swamped with ever-evolving regulations and compliance guidelines. Every industry has a spider web of regulatory standards that must be followed – no matter the size of the corporation or its location. Refusal to follow...

Consumer Protection

Evan L. Greebel | Katten Muchin Rosenman LLP

On July 17, the New York State Department of Financial Services (DFS) issued proposed regulations delineating a license process for certain businesses involved in Bitcoin and other virtual currencies (Proposed Rules).1 The Proposed Rules would require any business that engages in “...