Briefings

Clifford Chance – The US Department of Treasury recently issued advisories aimed at financial institutions and corporates being extorted to make or process payments relating to ransomware attacks. The advisories are a reminder to consider money laundering and sanctions risks as part of ransomware crisis management. The Financial Crimes Enforcement Network (FinCEN) advisory, “Advisory on […]

Everyone living in the United States, whether you are here as a visitor, in order to improve your education, because you had an offer of employment, are a lawful permanent resident or a citizen, has certain rights and protections as described by the Constitution and U. S. immigration laws. But U.S. immigration law is complex

Bradley – The 2020 U.S. presidential election is underway, with many voters already casting their ballots under unprecedented circumstances. One of the many consequences of the country’s focus on the COVID-19 pandemic is that voters have not had the opportunity to hear from the candidates for president and vice president on the range of issues

Cozen O’Connor – On October 8, 2020, Attorney General William Barr announced the release of a Cryptocurrency Enforcement Framework produced by the Department of Justice (DOJ) Cyber-Digital Task Force. The 83-page framework is intended to help cryptocurrency entrepreneurs understand and comply with U.S. legal obligations. The framework outlines the DOJ’s strategies for addressing emerging cyber threats associated

Proving a wrongful death case is something that will vary according to the laws in different states, although certain underlying principals apply as to the specifics of a wrongful death case and the way in which lawsuits over such cases should proceed. A wrongful death claim is a civil suit for monetary damages and differs

Although Texas does not have their own comprehensive labor laws, they do have regulations that offer employees certain rights within the state. These rights affect employees in the private sector and there are numerous law that cover the ‘basics’, such as minimum wage, fair treatment, breaks, and more. Minimum Wage The federal minimum wage is

What happens during sentencing? Charles Jordan – A sentencing hearing takes place after a plea deal or a defendant has been found guilty and it is, regrettably, one of the most common events to be occurring in everyday life in the United States. There are currently 1.21 million people serving prison sentences in state penitentiaries,