Blogs
-
When is Old New: Loan Modification Under the BSA’s Beneficial Owner RuleMay 1, 2018 | Blogs
When does a modification to or extension of a commercial loan constitute the act of opening a &ldquo...
-
Do Prior Liens Attach to Property After the Fraudulent Conveyance DeterminationApril 26, 2018 | Blogs
Ohio Revised Code Section 1336.07 is Ohio’s codification of the “Remedies” section...
-
Data Privacy Detective Podcast – Episode 19 – The EU/U.S. and Swiss Privacy ShieldApril 26, 2018 | Blogs
In our prior podcast, the Data Privacy Detective explored how non-EU businesses can determine if t...
-
10 Ways to Avoid Losing Your Medical License: Part IIIApril 25, 2018 | Blogs
This is the third article in a three-part series designed to inform physicians and other health ca...
-
Planning Ideas for Avoiding IRC § 1061’s Three-Year Holding Period RequirementApril 24, 2018 | Blogs
Investment fund managers value compensation in the form of carried interests, which allows them to ...
-
Data Privacy Detective Podcast – Episode 18 – How businesses outside the EU can comply with the GDPR
April 19, 2018 | Blogs
In this and the next podcast, the Data Privacy Detective turns a magnifying glass to how businesse...
-
New York Attorney General Launches Inquiry into Cryptocurrency ExchangesApril 18, 2018 | Blogs
On April 17, 2018, New York Attorney General Eric T. Schneiderman (the “NY AG”) launched...
-
Data Privacy Detective Podcast – Episode 17 – Consent: The meaning of it under GDPR
April 17, 2018 | Blogs
The European Union’s General Data Protection Regulation, the GDPR, becomes directly applicab...
-
Danger: “Unlimited” Guaranty Covers Theft Losses Caused By AnotherApril 13, 2018 | Blogs
Guarantor was the spouse of a business owner. Spouse’s business opened a deposit account and a...
-
Data Privacy Detective Podcast – Episode 16 – Lawful Processing of Personal Data under the GDPR
April 10, 2018 | Blogs
The EU’s GDPR – the General Data Protection Regulation – becomes law on May 25, ...
-
Data Privacy Detective Podcast – Episode 15 – Personal Data and the GDPR
April 9, 2018 | Blogs
In this fourth podcast about the General Data Protection Regulation that becomes law in the Europe...
-
Grandma Wants Special Brownies? Ohio Nursing Facilities Prepare for Medical MarijuanaApril 9, 2018 | Blogs
“Grandma’s tremors appear to have gotten worse lately. She mentioned she wants to try ...