The GEE Blog
Important trends, legislation and legal issues related to the efforts of the many regulatory enforcement agencies at all levels of government.
The convictions of former Ohio Speaker of the House Larry Householder and ex-Ohio Republic Party Chairman Matt Borges have thrust dark money and 501(c)(4) “social welfare organizations” into the national spotlight and left many businesses wondering what this conviction means for donations to these vehicles going forward. As it seems the whole world knows by now, a federal jury last week found th...
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The New York State Department of Financial Services (NYDFS) has instituted a new Industry Letter and Guidance Regarding Listing of Virtual Currencies. This roadmap for approval of new coin listings is a final update to draft guidance issued by NYDFS on Sept. 18, 2023, following public comments due in October. Pursuant to the new guidance, all NYDFS-regulated virtual currency (VC) entities must me...
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