In his famous 2018 speech, William Hinman, Digital Asset Transactions: When Howey Met Gary (Plastic), the Director of the U.S. Securities and Exchange Commission (“SEC”), asked...more
4/4/2023
/ Bitcoin ,
Cryptocurrency ,
Digital Currency ,
Enforcement Actions ,
Ethereum ,
Financial Instruments ,
Initial Coin Offering (ICOs) ,
Investment ,
Offerings ,
Popular ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
State Attorneys General ,
Token Sales ,
Unregistered Securities
The U.S. Attorney’s Office for the Southern District of New York recently charged two individuals for allegedly participating in a scheme to defraud purchasers of “Frosties” non-fungible tokens (or “NFTs”) out of over $1...more
4/8/2022
/ Blockchain ,
Criminal Prosecution ,
Cryptocurrency ,
Digital Assets ,
Digital Wallets ,
Enforcement Actions ,
FinTech ,
Investment Funds ,
Money Laundering ,
Non-Fungible Tokens (NFTs) ,
Wire Fraud
On March 24, 2022, the U.S Attorney’s Office for the Southern District of New York charged two individuals for their alleged participation in a scheme to defraud purchasers of non-fungible tokens (or “NFTs”) known as...more
4/1/2022
/ Blockchain ,
Criminal Conspiracy ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Digital Wallets ,
Enforcement Actions ,
Enforcement Priorities ,
Financial Transactions ,
Investment Opportunities ,
Money Laundering ,
Non-Fungible Tokens (NFTs) ,
Popular ,
Wire Fraud
On March 4, 2022, U.S. Securities and Exchange Commissioner Allison Herren Lee, in remarks before the Practicing Law Institute, called on federal regulators to work to issue rules adopting standards of professional conduct...more
Securities and Exchange Commissioner (“SEC”) Allison Herren Lee, in remarks before the Practicing Law Institute, recently called on federal regulators to adopt standards of professional conduct for attorneys practicing before...more
A recent decision by the Massachusetts Supreme Judicial Court (the “SJC”) significantly expanded the Massachusetts common-law public policy exception to termination of at-will employees. This decision, Meehan v. Med. Info....more
2/4/2022
/ At-Will Employment ,
Employer Liability Issues ,
Employment Litigation ,
Hiring & Firing ,
Labor Regulations ,
MA Supreme Judicial Court ,
Performance Reviews ,
Personnel Records ,
Public Policy ,
Statutory Rights ,
Wrongful Termination
In a December 13, 2021 decision, the Massachusetts Supreme Judicial Court adopted a standard heretofore applied in federal court for determining joint employer status. In Jinks v. Credico (USA) LLC, four plaintiff employees...more
1/12/2022
/ ABC Test ,
Employee Definition ,
Employer Liability Issues ,
Employment Litigation ,
Fair Labor Standards Act (FLSA) ,
Independent Contractors ,
Joint Employers ,
Labor Law Violations ,
Labor Regulations ,
Sua Sponte ,
Summary Judgment ,
Wage and Hour
The New York City Council passed a bill on December 15, 2021 that requires job postings to include the minimum compensation for the job and will likely restrict the range of permissible content for job listings posted in the...more
A divided three-judge panel of the U.S. Court of Appeals for the 6th Circuit dissolved the 5th Circuit Court of Appeal’s stay of OSHA’s Emergency Temporary Standard (“ETS”) with respect to COVID-19 on Dec. 17, effectively...more