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Paul Peter Nicolai
Dec 10, 20245 min read
Failure to Prevent Fraud
The UK Economic Crime and Corporate Transparency Act means a corporation may be criminally liable if an associated person commits fraud


Paul Peter Nicolai
Dec 20, 20229 min read
Cryptocurrency Enforcement Has Arrived
The rise of cryptocurrencies and digital assets has given rise to a crucial question: which federal regulator - the SEC or the CFTC -...
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