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“# Declaring a crackdown? What to make of the DoJ crypto framework release ” The United States Attorney General’s Cyber-Digital Task Force recently unveiled the result of its months-long effort to evaluate emerging cryptocurrency-related threats and articulate law enforcement strategies for countering them. The resulting guidance leaves the reader with an impression that its authors…
“# Law Decoded: How I learned to stop worrying and love the election, Oct. 23-30 ” The United States is girding its loins for an election that has cast a pall over a far longer timeframe than we ever should have let it. But, then again, what did you expect when so many people spent…
“# Visa powers one more crypto card amid ongoing antitrust charges ” As technology titans in the United States capture a larger part of their industries and beyond, regulators and governments have become increasingly concerned about their extensive power and influence. Indeed, Facebook, Twitter and Google’s parent company Alphabet all appeared before a Congressional antitrust…
“#DOJ demands NY nursing home data after COVID-19 death undercount” WASHINGTON — The Justice Department is requesting more data on COVID-19 deaths linked to New York nursing homes after receiving figures that indicate a significant under-count of deaths at publicly run nursing homes in the state. The Justice Department’s civil division on Tuesday night requested…
“# How US authorities are using old AML tools to crack down on crypto ” The ease of laundering money in the U.S. before 1970 boggles the mind. Prior to the Bank Secrecy Act (BSA) of that year, there were no federal standards for banks to keep records on activity that fell under the category…
“# Cybercrime task force monitoring the global digital financial system ” The United States faces a growing threat of transnational cybercrime, particularly against its financial system. In what may be the largest prosecution of its kind in U.S. history, the U.S. Department of Justice has charged Texas tech billionaire Bob Brockman in a 39-count indictment…
“# Law Decoded: Government sandboxes, test beds and crypto compromises, Oct. 16-23 ” A line from immortal comic strip Calvin & Hobbes goes “a good compromise leaves everybody mad.” When it comes to laws governing crypto, authorities are usually asking for pretty major compromises because they are, at their very best-intentioned, trying to work things…
“#AIG gives up $400M in tax credits to settle federal lawsuit” American International Group agreed to give up claims to more than $400 million of foreign tax credits and to accept a 10 percent tax penalty to settle accusations it used abusive tax shelters, the US Department of Justice said Friday. Acting US Attorney Audrey…
“#Goldman Sachs unit pleads guilty to US charges in 1MDB scandal” Goldman Sachs is shelling out nearly $3 billion to settle charges related to its role in a star-studded corruption scandal that has dogged the bank for years — and the resulting pain will spread to the C-Suite. The Wall Street giant reportedly will discipline…
“#‘This isn’t the dial-up 1990s’” Google responded to the Department of Justice’s blockbuster lawsuit against it on Tuesday by suggesting that the law enforcement agency is stuck in the past. In a snark-laden blog post, Google’s chief legal officer Kent Walker denied claims that the company is forcing consumer to use its search engine —saying…