H. David Kotz

H. David Kotz

Berkeley Research Group, LLC

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Latest Publications


Bitcoin Does Not Need a Ban, It Needs Enlightened Regulation

If an outright ban of Bitcoin is not the correct approach, what is? More to the point, what does Bitcoin (and virtual currency in general) need to for legitimacy?...more

2/27/2014 - Bitcoins Legal Perspectives Virtual Currency

Financial Institutions Practice - Quarterly Review (October 2013)

In This Issue: - “The Upfront Costs of Compliance Are Looking More Like a Bargain Every Day” and “How to Minimise the Risk of Insider Trading and Leaking of Material Information” (October-December), Risk &...more

11/1/2013 - Advertising Anti-Money Laundering Captive Insurance Company Compliance Corporate Counsel Insider Trading Internal Investigations SEC Volcker Rule Whistleblowers

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