Blank Rome - Licensed gaming and other entities required to comply with the Bank Secrecy Act should be aware of this recent FinCEN enforcement action, and they must ensure that their compliance programs address the lessons outlined in this Alert. Background On October 3, 2016, the Financial Crimes Enforcement Network (“FinCEN”) assessed a civil monetary penalty of $12 … [Read more...]
Is the Recent Decision Affecting the FTC a “Win for the Internet” or Not?
Pillsbury Winthrop Shaw Pittman - In our recent post, Living in a Nonmaterial World: Determining IP Rights for Digital Data, we discussed the potential impact of the Federal Circuit decision in ClearCorrect v. ITC, 2014-1527, in which the appeals court held that the “articles that infringe” are limited to “material things” and thus do not include “electronic transmission of … [Read more...]
