Andrew N. D'Aversa

President Biden Unveils Broad Vision To Crack Down On Foreign And Domestic Corruption

Shareholder Derivative Suits – The Next Wave Of COVID-19 Litigation?

AMLA Information-Sharing And Privacy And Data Security Concerns

FinCEN And OFAC Advisories Aim To Increase Cybersecurity Awareness And Thwart Ransomware Attacks In The Financial Sector

Virtual Currency Is A Commodity Regulated By The CFTC, Eastern District Of New York Rules