Briefings

A new report by global law firm Norton Rose Fulbright – “Global operational resilience and COVID-19” – reveals how international financial institutions are managing operational resilience in the wake of the COVID-19 pandemic. A cross-section of senior executives and risk and compliance professionals from more than 50 international financial institutions responded to the survey, which […]

  Criminal law and its operation is the subject of daily media reports, but until anyone is actually faced with a criminal prosecution or defense there an be considerable confusion regarding just how to achieve the best, possible outcome. There are more than 100 million cases  filed each year in state trial courts in the United

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