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Recently, the Department of Commerce issued a memo, emphasizing that "technology protection is a core national security priority" and how companies that choose not to disclose...
On April 18, 2023, the U.S. Department of Commerce Bureau of Industry and Security ("BIS") released a memorandum entitled, "Clarifying Our Policy Regarding Voluntary...
The Corporate Transparency Act (the CTA) is a new federal law that creates significant federal reporting requirements for most US companies
The recent implosion of crypto firm FTX and its affiliates provides a case study for potential crypto exposure under traditional insurance policies in this series of four articles...
FINRA punctuated its annual post-New Year's Report on FINRA's Examination and Risk Monitoring Program (the "Report"), by including a new target category "Financial Crimes."