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Decrypting The Digital Asset Anti-Money Laundering Act
Overview of the 2023 Digital Asset Money Laundering Act - crypto legislation
New Federal Legislation Criminalizes Demand Side of Bribery
The Foreign Extortion prevention Act ("FEPA" or the "Act") was passed as part of the 2024 National Defense Authorization Act ("NDAA"), was passed in Congress with bipartisan support and signed into law by President Biden. FEPA is the first U.S. regulation intended to regulate the "demand side" of foreign bribery--creating a direct criminal statute against foreign officials who solicit or accept bribes from a company or individual in the U.S.
5 Crypto Decisions From 2023 Every Lawyer Should Know
Tired of hearing about Ripple and Coinbase’s battles with the SEC? Here are five opinions from courts around the country that will shape crypto laws going forward.