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Failing to Understand Your SAR Reporting Obligations Can Result In Costly Penalties post image

Failing to Understand Your SAR Reporting Obligations Can Result In Costly Penalties

The SEC recently brought another enforcement action this time against GWFS Equities Inc. (GWFS), a Colorado-based registered broker-dealer, for violating the federal securities laws governing the filing of Suspicious Activity Reports (SARs)... The Securities and Exchange Commission (SEC) recently brought another enforcement action this time against GWFS Equities Inc. (GWFS), a Colorado-based registered broker-dealer, for […]

Author: Scarinci Hollenbeck, LLC

Link to post with title - "Failing to Understand Your SAR Reporting Obligations Can Result In Costly Penalties"
Scarinci Hollenbeck Founder Ranked #7 in NJBiz Law Power 50 List post image

Scarinci Hollenbeck Founder Ranked #7 in NJBiz Law Power 50 List

Congratulations to Scarinci Hollenbeck Founding & Managing Partner Donald Scarinci for #7 Ranking in NJBiz’s 2021 Law Power 50 List  Lyndhurst, NJ – July 27, 2021 – New Jersey’s leading business journal NJBiz recently ranked Scarinci Hollenbeck’s Founding & Managing Partner Donald Scarinci #7 on their annual Law Power 50 list. The annual list recognizes the most influential attorneys in the state.   “I am honored and […]

Author: Scarinci Hollenbeck, LLC

Link to post with title - "Scarinci Hollenbeck Founder Ranked #7 in NJBiz Law Power 50 List"
Will the SEC Issue New Disclosure Rules for de-SPAC Transactions? post image

Will the SEC Issue New Disclosure Rules for de-SPAC Transactions?

The SEC is keeping a close eye on special purpose acquisition companies (SPACs)... The Securities and Exchange Commission (SEC) is keeping a close eye on special purpose acquisition companies (SPACs). When it looks to determine whether additional regulations are needed, one area of concern will likely be disclosures made in connection with de-SPAC transactions. Hot […]

Author: Dan Brecher

Link to post with title - "Will the SEC Issue New Disclosure Rules for de-SPAC Transactions?"
NYDFS Issues New Guidance on Ransomware Prevention post image

NYDFS Issues New Guidance on Ransomware Prevention

The NYDFS recently issued guidance on what steps financial institutions should be taking to reduce the risk of a ransomware attack... The New York Division of Financial Services (NYDFS or Department) recently issued guidance on what steps financial institutions should be taking to reduce the risk of a ransomware attack. The new guidelines come as […]

Author: Scarinci Hollenbeck, LLC

Link to post with title - "NYDFS Issues New Guidance on Ransomware Prevention"
Scarinci Hollenbeck Welcomes Niche Litigator to NYC Office post image

Scarinci Hollenbeck Welcomes Niche Litigator to NYC Office

Scarinci Hollenbeck’s Litigation Practice Welcomes Ajoe P. Abraham as Counsel July 21, 2021 – New York, NY – Scarinci Hollenbeck’s New York City office welcomed another talented litigation attorney with the addition of Ajoe P. Abraham as Counsel. Mr. Abraham brings with him over seven years of experience handling virtually all corporate litigation matters on behalf […]

Author: Scarinci Hollenbeck, LLC

Link to post with title - "Scarinci Hollenbeck Welcomes Niche Litigator to NYC Office"
Cannabis Industry Finds An Ally in Justice Clarence Thomas post image

Cannabis Industry Finds An Ally in Justice Clarence Thomas

Justice Clarence Thomas is the latest to voice concerns about the continued federal criminalization of marijuana… Justice Clarence Thomas is the latest to voice concerns about the continued federal criminalization of marijuana. “A prohibition on interstate use or cultivation of marijuana may no longer be necessary or proper to support the federal government’s piecemeal approach,” […]

Author: Scarinci Hollenbeck, LLC

Link to post with title - "Cannabis Industry Finds An Ally in Justice Clarence Thomas"
Candy Brands Filing Trademark Suits Due to Cannabis Copycats post image

Candy Brands Filing Trademark Suits Due to Cannabis Copycats

Mars Wrigley is the latest candy manufacturer to file suit against companies for selling cannabis-infused edibles in packaging that mimics its famous brands... Mars Wrigley is the latest candy manufacturer to file suit against companies for selling cannabis-infused edibles in packaging that mimics its famous brands. In its suit, Mars Wrigley alleges that the defendants […]

Author: Ronald S. Bienstock

Link to post with title - "Candy Brands Filing Trademark Suits Due to Cannabis Copycats"
Will Your Business Be Impacted by the Current Trademark Surge at the USPTO? post image

Will Your Business Be Impacted by the Current Trademark Surge at the USPTO?

The U.S. Patent and Trademark Office (USPTO) recently acknowledged that it is facing a surge in trademark filings... The U.S. Patent and Trademark Office (USPTO) recently acknowledged that it is facing a surge in trademark filings. More importantly, the USPTO is struggling to keep up, leading to longer response times for many trademark owners and […]

Author: Scarinci Hollenbeck, LLC

Link to post with title - "Will Your Business Be Impacted by the Current Trademark Surge at the USPTO?"
New Jersey Assembly Passes Pandemic Insurance Law post image

New Jersey Assembly Passes Pandemic Insurance Law

The New Jersey Assembly recently enacted legislation intended to ensure that businesses have access to business interruption insurance in the next pandemic or virus outbreak... The New Jersey Assembly recently enacted legislation intended to ensure that businesses have access to business interruption insurance in the next pandemic or virus outbreak. Assembly Bill 4551 authorizes insurers that […]

Author: Scarinci Hollenbeck, LLC

Link to post with title - "New Jersey Assembly Passes Pandemic Insurance Law"
Will the SEC Move to Restrict Private Offerings Under New Leadership? post image

Will the SEC Move to Restrict Private Offerings Under New Leadership?

The SEC rulemaking agenda includes rule proposals that could significantly impact the private offering market… The Securities and Exchange Commission’s (SEC) rulemaking agenda includes rule proposals that could significantly impact the private offering market. Priorities for the new Democratic-majority Commission include exempt offering rules, the accredited investor definition, and required disclosures under Regulation D. As […]

Author: Dan Brecher

Link to post with title - "Will the SEC Move to Restrict Private Offerings Under New Leadership?"
NJDEP Compliance Advisory Targets Significant Non-Compliant Dischargers post image

NJDEP Compliance Advisory Targets Significant Non-Compliant Dischargers

The NJDEP recently issued a compliance advisory prioritizing enforcement against significant non-compliant dischargers The New Jersey Department of Environmental Protection (NJDEP) recently issued a compliance advisory (Advisory) directed to New Jersey Pollutant Discharge Elimination System (NJPDES) permit holders who submit discharge monitoring reports. The Advisory warns that the NJDEP is prioritizing enforcement against significant non-compliant […]

Author: Daniel T. McKillop

Link to post with title - "NJDEP Compliance Advisory Targets Significant Non-Compliant Dischargers"
President Biden Not Alone in Facing First-Year Challenges post image

President Biden Not Alone in Facing First-Year Challenges

While it appears that President Biden has reached a deal with Republicans on infrastructure, other priorities, like gun control, voting rights, climate change, and immigration, will likely prove more challenging... President Joe Biden has accomplished several goals in his first six months in office, most of which relate to the COVID-19 pandemic. In his first […]

Author: Scarinci Hollenbeck, LLC

Link to post with title - "President Biden Not Alone in Facing First-Year Challenges"

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