Category: Corporate

Corporate

Money Transmitter Licensing __________________________________________________________________ Stricter Federal and State Regulations for Virtual World Currency Transactions FinCEN released guidance on the “Application of FinCEN’s Regualations to Persons Administering, Exchanging, or Using Virtual Currencies” on March 18, 2013.[1]The guidance clarifies the requirements for businesses and
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Corporate

PROTECTING VIRTUAL PROPERTY RIGHTS: A NEW DILEMMA   Wednesday, February 12th, 2014 Protecting Virtual Property Rights: A New Dilemma Author: Ashley Grimes Esq.    I. Introduction 1.   The Dilemma of Virtual Property Second Life and TOS/EULA   II. Virtual Worlds throughout
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Corporate

Stricter Federal and State Regulations for Virtual Currency Cryptocurrency Stricter Federal and State Regulations for Virtual World Currency Transactions FinCEN released guidance on the “Application of FinCEN’s Regualations to Persons Administering, Exchanging, or Using Virtual Currencies” on March 18, 2013.[1]The guidance clarifies
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Corporate

SEC Regulations vs. FinCEN First and foremost, the U.S. Securities and Exchange Commission (hereinafter “SEC”) works with the Financial Crime Enforcement Network (hereinafter “FinCEN”) and not against it. There is a delicate interplay occurring between federal legislative branches and departments which fosters an important
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Corporate

Health Care Reform: A Make or Break for Our Economy Health Care Reform is here and many are scrambling to find out exactly what the changes are. The Affordable Care Act was passed by Congress and later signed into law by the
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Corporate

Knowing the Law There are statutory laws in place which can be found by searching government websites. However, the courts use case law to define different words placed within a statute. For example: Arizona Revised Statute 23-804 states the following: “Every employer
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