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March 8, 2021 | Articles | Forbes

Is A Lax Virtual Currency Compliance Program Putting Your Business At Risk?

Julie Myers Wood discusses virtual currencies and regulatory compliance in her latest Forbes article.… Read More

February 10, 2021 | Articles | Compliance & Enforcement Blog - New York University School of Law

NYDFS Uses New Powers to Investigate Alleged Price Spikes in COVID-19 Medicines, Where Targeted Pharma Manufacturers Are Not NYDFS Licensees

Continuing its focus on consumer protection enforcement, the New York State Department of Financial Services (“DFS”) recently announced an investigation into alleged price spikes for six drugs connected to treatments of COVID-19 medical conditions.… Read More

January 21, 2021 | Articles | Forbes

How Will OFAC Change In The Biden Administration With Respect To China-Related Sanctions

As the Biden Administration begins, global companies are assessing whether they should shift compliance objectives based on the priorities of a new team. Although the Biden China strategy will likely involve a broad range of sanctions, involving not only the Office of Foreign Assets Control (OFAC) but also the Department of Commerce’s Bureau of Industry and Security (BIS) and the Defense Department, among others, Julie Myers Wood’s latest column focuses principally on the OFAC sanctions and framework.… Read More

December 21, 2020 | Articles | Cannabis Business Executive

If You Have Only Protected Your Cannabis Business Using the Minimum Security Required by Law, You Are Not Secure

Tim Sutton writes on assessing risk and best practice #security design for #cannabis businesses. Sound design ensures #compliance with established security standards and guidelines and mitigates risk.… Read More