Lowenstein Sandler LLP

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Areas Of Practice
  • Antitrust & Trade Regulation
  • Appellate Practice
  • Bankruptcy
  • Business Organizations
  • Class Action
  • Commercial Law & Contracts
  • Communications & Media Law
  • Debtor/Creditor
  • Environmental Law
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  • International Law & Trade
  • Labor & Employment Law
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  • Science, Computers, & Tech
  • Securities Law
  • Taxation
  • Wills, Trusts, & Estate Planning
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Locations
Other U.S. Locations
  • California
  • D.C.
  • New Jersey
  • New York
  • Utah
Number of Attorneys
200+ Attorneys

Crypto Brief - Lowenstein Crypto Newsletter - July 3, 2025

On July 1, the Securities and Exchange Commission (SEC) Division of Corporation Finance issued guidance outlining disclosure expectations for crypto asset exchange-traded products, including both spot and derivative-based…more
 /  Administrative Law, Finance & Banking, Securities Law

Three Banks Targeted by FinCEN in FEND Off Fentanyl Act Actions: What to Know

On June 25, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued its first orders under the FEND Off Fentanyl Act, targeting three Mexican financial institutions: CIBanco S.A. (CIBanco),…more
 /  Administrative Law, Finance & Banking, International Law & Trade

Pair of Federal Court Rulings Find Fair Use in AI Model Training

In the past week, two significant rulings from the Northern District of California addressed the application of the fair use doctrine to the use of copyrighted books in training large language models (LLMs). Both Meta Platforms…more
 /  Art, Entertainment, & Sports Law, Civil Procedure, Intellectual Property, Science, Computers, & Technology

Crypto Brief - Lowenstein Crypto Newsletter - June 26, 2025

On June 24, Senate Banking Committee Chair Tim Scott, R-S.C., along with Sen. Cynthia Lummis, R-Wyo.; Sen. Thom Tillis, R-N.C.; and Sen. Bill Hagerty, R-Tenn., released a set of principles outlining the foundation for a…more
 /  Finance & Banking, Science, Computers, & Technology, Securities Law

The BSA’s Expansion & How Investment Advisers Can Leverage Existing AML Compliance Programs in the Cayman Islands To Comply With the BSA

On Aug. 28, 2024, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (the Final Rule) extending the scope of the Bank Secrecy Act (BSA) and its amendments by requiring certain…more
 /  Administrative Law, Antitrust & Trade Regulation, Finance & Banking, International Law & Trade, Securities Law

Eunice Ajim on Wining & Dining Africa Before Investing

In this episode of Venture Voices, host Rossie E. Turman III chats with Eunice Ajim, a Cameroonian-American tech entrepreneur and founding partner of Ajim Capital, about navigating African markets and startups. They cover the…more
 /  Finance & Banking, International Law & Trade, Science, Computers, & Technology

Crypto Brief - Lowenstein Crypto Newsletter - June 19, 2025

On June 17, the U.S. Senate voted to pass the GENIUS Act (Act), which, if passed by the U.S. House of Representatives, would establish federal guardrails and a regulatory framework for stablecoins. Specifically, the Act provides…more
 /  Finance & Banking, Mergers & Acquisitions, Consumer Protection, Securities Law, Taxation

OFAC Imposes Largest-Ever Penalty on Nonbank Financial Institution for Egregious and Sustained Sanctions Violations—a $216M Warning to U.S. Fund Managers: Know Your Investors

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a historic $215,988,868 civil monetary penalty against GVA Capital Ltd. (GVA), a venture-capital firm registered in the Cayman Islands and…more
 /  Administrative Law, Finance & Banking, International Law & Trade

Crypto Brief - Lowenstein Crypto Newsletter - June 12, 2025

On June 10, the House Agriculture and Financial Services Committees advanced portions of the CLARITY Act, an Act that would create a unified federal framework for digital asset regulation. The Agriculture Committee approved…more
 /  Administrative Law, Criminal Law, Finance & Banking, Securities Law

The End of 180 Days of Uncertainty? DOJ Closes Current FCPA Investigations, Issues New Guidelines for FCPA Enforcement

On June 9, Deputy Attorney General Todd Blanche issued a memorandum (the Memorandum) outlining revised guidelines for investigation and enforcement of the Foreign Corrupt Practices Act (FCPA). The U.S. Department of Justice…more
 /  Administrative Law, Criminal Law, International Law & Trade

Recoverability of State Response Costs to Be Determined Under an Arbitrary and Capricious Standard of Review Limited to the Administrative Record

On May 30, the United States District Court for the Central District of California determined that judicial review of whether state response costs are recoverable under Section 107(a)(4)(A) of the Comprehensive Environmental…more
 /  Administrative Law, Environmental Law

Section 280G Unpacked: Pitfalls and Planning for Tech Startups

In this episode of Just Compensation, Megan Monson and Jessica I. Kriegsfeld talk to Anthony O. Pergola, Vice Chair of Lowenstein’s Emerging Companies & Venture Capital practice group, about the complexities and challenges of…more
 /  Business Organizations, Labor & Employment Law, Mergers & Acquisitions, Taxation

Crypto Brief - Lowenstein Crypto Newsletter - June 5, 2025

House Introduces Bipartisan Bill To Clarify Crypto Regulation - On May 29, a bipartisan group of lawmakers, led by House Committee on Financial Services Chairman French Hill (R-Ark.), introduced the Digital Asset Market…more
 /  Administrative Law, Finance & Banking, Securities Law

TSCA Citizen Suit and Public Nuisance Claims Dismissed by EDNY

On May 19, the Eastern District of New York (the Court) dismissed claims brought by the Town of Oyster Bay, New York (the Town) under Section 20(a)(1) of the Toxic Substances Control Act (TSCA)1 and for public nuisance damages.2…more
 /  Civil Procedure, Environmental Law, Toxic Torts

Key Considerations for Alternative Data and AI Vendors to Investment Firms: Demonstrating Compliance in the Face of an Evolving Regulatory Environment

The Securities and Exchange Commission (SEC) has previously provided guidance through risk alerts, proposed rules, and enforcement actions that outline expectations for registered investment advisers and other financial firms…more
 /  Commercial Law & Contracts, Science, Computers, & Technology, Securities Law
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