by webmaster | Dec 4, 2024 | Uncategorized
The U.S. Foreign Corrupt Practices Act (“FCPA”) is a critical tool for combatting international corruption, and businesses operating globally must be vigilant about adhering to its strict provisions. A robust anti-bribery and anti-corruption program is one of the most...
by webmaster | Jun 17, 2024 | Uncategorized
Mauricio Cardona and Allen Shoff, attorneys at our Sandpoint branch, have officially been admitted to the Supreme Court Bar. They join fellow DLG attorneys George Wentz, Charles Zimmer, and Alexander Kolodin as members of the bar of the highest court in the United...
by webmaster | Jun 4, 2024 | Uncategorized
Update: The Corporate Transparency Act is in litigation In March 2024, the Act, which required FinCEN collect beneficial owner information from reporting companies, was ruled unconstitutional by an Alabama District Court Judge. This ruling is on appeal in the 11th...
by webmaster | Sep 22, 2023 | Uncategorized
Years ago, before joining the Davillier Law Group, two members of the Davillier team ran a small software company that sold assets and middleware for games developed with the Unity game engine, one of the largest video game and special effects engines in the world. So...
by webmaster | Aug 28, 2023 | Uncategorized
For years the SEC has allowed market creators and investors to operate in an unregulated environment; a market beyond the reach of regulators; a market so special that it was beyond the scope of existing law and technology. The result has been digital laissez-faire...