08 Jun, 2021 Will Renewed White House Focus on Overseas Beneficial Ownership Loopholes Translate to Domestic Disclosure? By Daniel T. Pascucci The Biden Administration has accelerated the march to more effective global economic enforcement with the issuance of its National...
08 Mar, 2021 Post-Brexit, Choosing a Venue for Cross-Border Asset Recovery Disputes Takes on Renewed Importance By Daniel T. Pascucci For decades, creditors looking to enforce large cross-border judgments would frequently seek to establish jurisdiction in UK courts. ...
23 Feb, 2021 A Season for the Fraudster By Mintz The volatile economic and market conditions of the past 12 months have left many seeking promising returns from what they believe are...
09 Feb, 2021 What Does Rapid Normalization of DeFi Mean for Cross-Border Asset Recovery Efforts? By Daniel T. Pascucci Increasing speculation that Tesla's adoption of Bitcoin is just the tip of the iceberg underscores the rapid pace of change in crypto and...