from-tgc

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Which Agency Will Regulate Crypto, SEC or CFTC?

Both the SEC and Commodity Futures Trading Commission have a case for becoming the “crypto-sheriff,” the arguments largely resting on […]

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What Lisa Monaco Said

In a speech before an American Bar Association institute on white collar crime, Deputy Attorney General Lisa O. Monaco gave […]

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Regulatory Confusion; Drone Insurance Stalled

An uncertain regulatory framework is hindering the development of needed insurance products in a rapidly expanding drone market, according to […]

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How A Civil War Law To Snare Mule Scammers Enhances Cyber Risk For Govt Contractors

The False Claims Act, passed in 1863 to nab unscrupulous merchants selling sawdust-laden gunpowder and lame mules to the Union […]

Cannabis leaves in front of Ben Frnaklin's face on a $100 bill.

Pot Growers Said To Be Clueless Re Insurance

The typical cannabis policyholder too often views insurance coverage “as a box to check off for compliance purposes,” according to […]

Key Compliance Steps for New Salary Requirements for FLSA Exemptions

“Bankroll Johnny” Allegedly Filed Insurance Claims On Jewelry Forfeited When He Went To Prison

An Oregon man who was serving a 57-month sentence got out of federal prison in the summer of 2020 on […]

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Popular Bitcoin ATMs Are Enabling Fraud

In convenience stores, Walmarts and drugstores nationwide, there are now thousands of ATMs that will take cash and convert it […]

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Plaintiff Sues Over False Positive On $100K Online Jackpot

A woman who says she won $100,000 in an online slots game but was then told there had been a […]

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Specialty Insurance Gains New Foothold

A former business development manager at Microsoft owns a “treasure chest of sneakers,” augmented by the lucky discovery of a […]

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Jenner’s Investigations Niche; Now It’s The Movie-Set Shooting

Chicago law firm Jenner & Block, whose roots go back more than a century, is right in the middle of […]

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