The industry is ever-changing. Keep up here.
Regardless of whether a digital asset qualifies as a security, commodity, or some other regulated asset, BSA/AM/CFT obligations must be met.
A well-crafted payments contract will be clear and unambiguous. In this article, recent case law on conflicting contractual clauses is discussed.
A recent court decision determined that all third-party liabilities cannot be passed on to merchants; it all depends on the explicit drafting of the contract.
Payments contracts should be drafted carefully to ensure the contracts well represent the agreed upon allocation of risk.
BlackLine director Patrick Moran served as an expert witness in a matter alleging payments-related fraud and misrepresentations.
BlackLine director Courtney Rogers Perrin discusses regulations in the burgeoning, transnational industry of blockchain and cryptocurrency…
Cryptocurrency money transmitters must embrace compliance and implement sound controls which align with federal and state regulatory requirements….
BlackLine is pleased to welcome Judy Farley, a seasoned veteran in operations, enterprise risk management, and IT security and compliance….
Initial Coin Offerings (ICOs) are where cryptographic computing and federal securities laws collide. As investors lacking the technical expertise of early market entrants throw money into cryptocurrency presales, regulatory agencies cannot be expected to sit on the sidelines…
