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Oct 17, 2024 | 
natlawreview.com | Blockchain Law |Scott Lashway |Matthew Stein |Kathryn Rattigan
Last week, we outlined the lawsuits against TikTok by New York, California, and North Carolina, that followed in the footsteps of Nebraska, Nevada (which filed suit against TikTok in February of 2024), and Indiana, which filed suit against TikTok in 2022. Since last week, at least 11 more states have joined the fray, including Illinois, Kentucky, Louisiana, Massachusetts, Mississippi, New Jersey, Oregon, South Carolina, Vermont, Washington, and the District of Columbia.
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Oct 17, 2024 | 
natlawreview.com | Blockchain Law |Scott Lashway |Matthew Stein |Adam Paine
Unfortunately, when natural disasters hit innocent victims and good-natured people want to help those in need, scammers swoop in to manipulate the bleak situation to commit fraud or price gouging. Following Hurricanes Helene and Milton , the Federal Trade Commission (FTC), the Department of Justice, and the Consumer Financial Protection Bureau (CFPB) issued a warning to consumers about scammers trying to exploit these recent natural disasters to launch scams.
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Oct 17, 2024 | 
natlawreview.com | Blockchain Law
Skip to main content October 17, 2024 Volume XIV, Number 291 Legal Analysis. Expertly Written. Quickly Found.
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Feb 5, 2024 | 
natlawreview.com | H. Byrne |Lisa P. Rumin |Blockchain Law |Kathryn Edgerton
Skip to main content February 05, 2024 Volume XIV, Number 36 Legal Analysis. Expertly Written. Quickly Found.
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Feb 5, 2024 | 
natlawreview.com | Blockchain Law
Skip to main content February 05, 2024 Volume XIV, Number 36 Legal Analysis. Expertly Written. Quickly Found. Trending News AI and Emerging Technologies Year in Review Print Mail Download i 2023 was a year filled with remarkable AI-related legal developments in legislation, litigation, and regulation. Recent headlines indicate that 2024 will be noteworthy as well.
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Nov 29, 2023 | 
natlawreview.com | Blockchain Law
On June 8, 2023, Judge William H. Orrick of the U.S. District Court for the Northern District of California granted a default judgment in favor of the CFTC against Ooki DAO, a cryptocurrency decentralized autonomous exchange. The court also permanently enjoined Ooki DAO from operating its website and awarded the CTFC $643,542 in monetary damages. The court found that Ooki DAO’s lack of participation in the litigation and refusal to appear in court contributed to the default judgment.
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Nov 29, 2023 | 
natlawreview.com | Blockchain Law
On June 6, 2023, the Federal Deposit Insurance Corporation (“FDIC”), the Board of Governors of the Federal Reserve System (“FRB”) and the Office of the Comptroller of the Currency (“OCC”) (collectively, the “Agencies”) issued final guidance on managing risks associated with third-party relationships, including relationships with fintechs (the “Final Guidance”).1 Effective as of the June 6, 2023 issuance date, the Final Guidance replaces each of the Agencies’ existing guidance on third-party...
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Nov 20, 2023 | 
natlawreview.com | Blockchain Law
On November 16, 2023, the European Data Protection Board (“EDPB”) published its Guidelines 2/2023 on the Technical Scope of Art. 5(3) of the ePrivacy Directive (the “Guidelines”). Article 5(3) of the ePrivacy Directive is most commonly known for establishing the cookie notice and cookie consent requirements in the EU. That said, Article 5(3) of the ePrivacy Directive applies to more than just cookies.
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Nov 13, 2023 | 
natlawreview.com | Blockchain Law
Skip to main contentNovember 13, 2023Volume XIII, Number 317Legal Analysis. Expertly Written. Quickly Found.
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Aug 4, 2023 | 
natlawreview.com | Blockchain Law
As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies (Tri-Seal Compliance Note: Voluntary Self-Disclosure of Potential Violations) (Compliance Note).
