by webmaster | Apr 11, 2025 | Published
In a significant development for the cryptocurrency industry, the U.S. Department of Justice (DOJ) has announced the disbandment of its National Cryptocurrency Enforcement Team, signaling a shift away from aggressive prosecution of cryptocurrency crimes. This change...
by webmaster | Apr 4, 2025 | Published
Understanding the SEC Staff’s New Rule 506(c) Minimum Investment Amount Guidance: Implications for Private Offerings In March 2025, the Securities and Exchange Commission (SEC) staff issued new guidance on the verification requirements for the Rule 506(c) safe...
by webmaster | Dec 4, 2024 | Published
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 | Published
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 | Published
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 | Published
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...
