News and Analysis
Noticias y Análisis
Recent Events and Articles
Check here for news, updates and legal analysis from the Davillier Law Group team.
A Bad FCPA Compliance Program Can Be Your Biggest Liability: Lessons from the SEC’s Case Against Adani Green and Azure Power Executives
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...
Two Davillier Law Group Attorneys join the Supreme Court Bar
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...
The Corporate Transparency Act: New Reporting Requirements for (Nearly) All Businesses
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 Circuit Court of Appeals. There are several other ongoing...
Unity
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...
Digital Assets and Securities Laws
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...
Are you a victim of securities fraud?
America’s business environment is unique. The combination of a strong judiciary; well-established corporate, governance and bankruptcy laws; freedom of contract; entities designed to limit liability; and healthy private equity markets make the United States the envy...
Eventos y artículos recientes
Consulte aquí para conocer noticias, actualizaciones y análisis legales del equipo de Davillier Law Group.
A Bad FCPA Compliance Program Can Be Your Biggest Liability: Lessons from the SEC’s Case Against Adani Green and Azure Power Executives
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...
Two Davillier Law Group Attorneys join the Supreme Court Bar
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...
The Corporate Transparency Act: New Reporting Requirements for (Nearly) All Businesses
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 Circuit Court of Appeals. There are several other ongoing...
Unity
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...
Digital Assets and Securities Laws
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...
Are you a victim of securities fraud?
America’s business environment is unique. The combination of a strong judiciary; well-established corporate, governance and bankruptcy laws; freedom of contract; entities designed to limit liability; and healthy private equity markets make the United States the envy...
Whether you’re facing disruption or creating it.
Davillier Law Group is your strategic partner navigating today’s complex legal environment.
Ya sea que esté enfrentando una disrupción o creándola.
Davillier Law Group es su socio estratégico para navegar la complejidad del entorno legal moderno.