Publications
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Replacing HVCRE with HVADC
October 10, 2017 | Publications
On September 27, 2017, federal regulators proposed regulations that would replace the high volatilit...
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Germany now requires disclosure of beneficial ownership of German companies
October 3, 2017 | Publications
Under the new German Anti-Money Laundering Act, clients with operations in Germany are now required ...
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FBT Immigration Update August/September 2017
September 28, 2017 | Publications
Premium Processing Update After the United States Citizenship and Immigration Services (USCIS) suspe...
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Title IX: A New Approach
September 20, 2017 | Publications
On Thursday, September 7, 2017, Education Secretary Betsy DeVos delivered an address that was harshl...
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Closing Window for Physicians to Earn Medicare Bonuses Based on 2017 Performance
September 20, 2017 | Blogs
For most physicians with significant Medicare business, October 2 marks the beginning of the last ...
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Attention Website Operators and Online Service Providers:
September 18, 2017 | Publications
Last December the Copyright Office rolled out its new online filing system for designating an agent ...
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Legal Issues of Owning and Operating a Bitcoin ATM Business
September 14, 2017 | Blogs
As previously discussed, Bitcoin ATMs are a growing industry, offering consumers great flexibility i...
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A Regulatory Primer for Bitcoin ATM Operators – State Law & Regulations
September 14, 2017 | Blogs
Depending on the state where the Bitcoin ATM operator sets up the business, the operator may – or ...
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Bitcoin ATMs: What They Are and How They Work
September 14, 2017 | Blogs
The traditional ATM is a truly ubiquitous part of our culture. Although the first American ATM was n...
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FTC to EU: We Take Our Privacy Shield Duties Seriously
September 12, 2017 | Publications
The Federal Trade Commission (FTC) has issued its first enforcement orders concerning misrepresentat...
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Louisiana Adopts Amended NCOIL Travel Insurance Model Act
September 7, 2017 | Publications
The National Conference of Insurance Legislators (“NCOIL”) voted unanimously to adopt an...
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The Ohio BWC Budget Bill Amends Several Key Workers’ Compensation Provisions for Ohio Employers
September 7, 2017 | Publications
On June 30, 2017, Ohio Governor John Kasich signed into law Substitute House Bill (HB 27), the BWC B...