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Publications

Client Alert – Reporting Requirements for Investment Advisers

From SEC filings to state-specific regulations, it’s crucial to know when you must register and report. This client alert breaks down the key thresholds and exemptions, offering a starting point
MORE >

FTC Reaffirms Strict Standards for Data Anonymization

On July 24th, through its Office of Technology Blog, the Federal Trade Commission (FTC), reiterated its hardline stance that hashing does not meet its criteria for anonymization.
MORE >

New York Enacts the SAFE for Kids Act

The SAFE for Kids Act imposes new responsibilities on “covered operators”, defined as parties who operate or provide an "addictive social media platform."
MORE >

New York Enacts the New York Child Data Protection Act (NYCDPA)

This bill is a key step in protecting minors' data, enforcing strict restrictions and consent requirements on businesses collecting their personal information.
MORE >

Navegando el cumplimiento en EE. UU. para gestores latinos

Los gestores latinos deben entender las regulaciones de EE. UU. para atraer inversores. Los errores pueden tener graves consecuencias legales o incluso penales.
MORE >

Navigating U.S. Compliance for Latin American Fund Managers

For Latin American fund managers targeting U.S.-based investors, understanding the intricacies of the United States regulatory environment is crucial. Mistakes can literally have legal, and even possibly criminal, consequences.
MORE >

California moves closer to regulations on automated decision making technology

In recent months, the California Privacy Protection Agency (“CPPA”) has taken significant strides towards regulating the use of automated decision-making technology (“ADMT”), marking a pivotal moment in the evolution of
MORE >

New regulations on “employee” and “independent contractor” classification

The U.S. Department of Labor modified wage and hour regulations to replace its criteria for determining employee or independent contractor classification under the Fair Labor Standards Act. These changes most
MORE >

Unveiling a New Era of Business Transparency with the Corporate Transparency Act

In the business world, transparency is not just a buzzword; it’s a pivotal aspect of corporate integrity. The Corporate Transparency Act (“CTA”) marks a significant shift in this realm, ushering
MORE >

SEC ADOPTS RULES FOR PRIVATE FUND ADVISERS

Earlier this year, the U.S. Securities and Exchange Commission (the “SEC”) adopted several new rules affecting private fund advisers. This article discusses changes applicable to illiquid funds, which are those
MORE >

DOJ Announces New Mergers and Acquisitions Safe Harbor Policy

On October 4, 2023, Deputy Attorney General Lisa Monaco announced the new Mergers & Acquisitions (M&A) Safe Harbor Policy of the Department of Justice (“DOJ”). Under the new policy, acquiring
MORE >

FTC to Enact Amendment to Safeguards Rule Regarding Non-Bank Financial Institution Data Breaches

The Federal Trade Commission (FTC) made a significant announcement on October 27, 2023 regarding changes to the Safeguards Rule of the Gramm-Leach-Bliley Act (GLBA). These changes now require non-bank financial
MORE >

Using ChatGPT and Other AI-based Technologies for Lawyers

This post outlines some of the key limitations of using Artificial Intelligence programs such as ChatGPT and sets out guidelines that attorneys and staff should follow when using such programs.
MORE >

The Corporate Transparency Act – Pay Attention To the Beneficial Owner Behind the Curtain

Congress’s January 1, 2021 passage of the National Defense Authorization Act for Fiscal Year 2021 included passage of the Corporate Transparency Act (“CTA”), and in doing so established reporting requirements
MORE >

Holiday Special Save $20,000+ in Legal Fees

As the new year starts, let’s help Latin founders save thousands of dollars (and lots of time) on needless legal analysis.
MORE >

CAPITAL ONLINE – SILICON BEACH

Cerca de mil millones de dólares se han invertido en emprendimientos Made in Miami. La ciudad se está transformando en una nueva opción para emprendedores, principalmente latinoamericanos. ¿Las ventajas? Dos
MORE >

MIAMI WATERSPORTS COMPLEX: PARK SPOTLIGHT

Everybody knows that the greater Miami area is a hotbed for fun outdoor activities. With the city’s ­insanely diverse culture that’s big on being ­active in the sun, a watersports
MORE >

Publications

Client Alert – Reporting Requirements for Investment Advisers

From SEC filings to state-specific regulations, it’s crucial to know when you must register and report. This client alert breaks down the key thresholds and exemptions, offering a starting point
MORE >

FTC Reaffirms Strict Standards for Data Anonymization

On July 24th, through its Office of Technology Blog, the Federal Trade Commission (FTC), reiterated its hardline stance that hashing does not meet its criteria for anonymization.
MORE >

New York Enacts the SAFE for Kids Act

The SAFE for Kids Act imposes new responsibilities on “covered operators”, defined as parties who operate or provide an "addictive social media platform."
MORE >

New York Enacts the New York Child Data Protection Act (NYCDPA)

This bill is a key step in protecting minors' data, enforcing strict restrictions and consent requirements on businesses collecting their personal information.
MORE >

Navegando el cumplimiento en EE. UU. para gestores latinos

Los gestores latinos deben entender las regulaciones de EE. UU. para atraer inversores. Los errores pueden tener graves consecuencias legales o incluso penales.
MORE >

Navigating U.S. Compliance for Latin American Fund Managers

For Latin American fund managers targeting U.S.-based investors, understanding the intricacies of the United States regulatory environment is crucial. Mistakes can literally have legal, and even possibly criminal, consequences.
MORE >

California moves closer to regulations on automated decision making technology

In recent months, the California Privacy Protection Agency (“CPPA”) has taken significant strides towards regulating the use of automated decision-making technology (“ADMT”), marking a pivotal moment in the evolution of
MORE >

New regulations on “employee” and “independent contractor” classification

The U.S. Department of Labor modified wage and hour regulations to replace its criteria for determining employee or independent contractor classification under the Fair Labor Standards Act. These changes most
MORE >

Unveiling a New Era of Business Transparency with the Corporate Transparency Act

In the business world, transparency is not just a buzzword; it’s a pivotal aspect of corporate integrity. The Corporate Transparency Act (“CTA”) marks a significant shift in this realm, ushering
MORE >

SEC ADOPTS RULES FOR PRIVATE FUND ADVISERS

Earlier this year, the U.S. Securities and Exchange Commission (the “SEC”) adopted several new rules affecting private fund advisers. This article discusses changes applicable to illiquid funds, which are those
MORE >

DOJ Announces New Mergers and Acquisitions Safe Harbor Policy

On October 4, 2023, Deputy Attorney General Lisa Monaco announced the new Mergers & Acquisitions (M&A) Safe Harbor Policy of the Department of Justice (“DOJ”). Under the new policy, acquiring
MORE >

FTC to Enact Amendment to Safeguards Rule Regarding Non-Bank Financial Institution Data Breaches

The Federal Trade Commission (FTC) made a significant announcement on October 27, 2023 regarding changes to the Safeguards Rule of the Gramm-Leach-Bliley Act (GLBA). These changes now require non-bank financial
MORE >

Using ChatGPT and Other AI-based Technologies for Lawyers

This post outlines some of the key limitations of using Artificial Intelligence programs such as ChatGPT and sets out guidelines that attorneys and staff should follow when using such programs.
MORE >

The Corporate Transparency Act – Pay Attention To the Beneficial Owner Behind the Curtain

Congress’s January 1, 2021 passage of the National Defense Authorization Act for Fiscal Year 2021 included passage of the Corporate Transparency Act (“CTA”), and in doing so established reporting requirements
MORE >

Holiday Special Save $20,000+ in Legal Fees

As the new year starts, let’s help Latin founders save thousands of dollars (and lots of time) on needless legal analysis.
MORE >

CAPITAL ONLINE – SILICON BEACH

Cerca de mil millones de dólares se han invertido en emprendimientos Made in Miami. La ciudad se está transformando en una nueva opción para emprendedores, principalmente latinoamericanos. ¿Las ventajas? Dos
MORE >

MIAMI WATERSPORTS COMPLEX: PARK SPOTLIGHT

Everybody knows that the greater Miami area is a hotbed for fun outdoor activities. With the city’s ­insanely diverse culture that’s big on being ­active in the sun, a watersports
MORE >

Publications

Client Alert – Reporting Requirements for Investment Advisers

From SEC filings to state-specific regulations, it’s crucial to know when you must register and report. This client alert breaks down the key thresholds and exemptions, offering a starting point
MORE >

FTC Reaffirms Strict Standards for Data Anonymization

On July 24th, through its Office of Technology Blog, the Federal Trade Commission (FTC), reiterated its hardline stance that hashing does not meet its criteria for anonymization.
MORE >

New York Enacts the SAFE for Kids Act

The SAFE for Kids Act imposes new responsibilities on “covered operators”, defined as parties who operate or provide an "addictive social media platform."
MORE >

New York Enacts the New York Child Data Protection Act (NYCDPA)

This bill is a key step in protecting minors' data, enforcing strict restrictions and consent requirements on businesses collecting their personal information.
MORE >

Navegando el cumplimiento en EE. UU. para gestores latinos

Los gestores latinos deben entender las regulaciones de EE. UU. para atraer inversores. Los errores pueden tener graves consecuencias legales o incluso penales.
MORE >

Navigating U.S. Compliance for Latin American Fund Managers

For Latin American fund managers targeting U.S.-based investors, understanding the intricacies of the United States regulatory environment is crucial. Mistakes can literally have legal, and even possibly criminal, consequences.
MORE >

California moves closer to regulations on automated decision making technology

In recent months, the California Privacy Protection Agency (“CPPA”) has taken significant strides towards regulating the use of automated decision-making technology (“ADMT”), marking a pivotal moment in the evolution of
MORE >

New regulations on “employee” and “independent contractor” classification

The U.S. Department of Labor modified wage and hour regulations to replace its criteria for determining employee or independent contractor classification under the Fair Labor Standards Act. These changes most
MORE >

Unveiling a New Era of Business Transparency with the Corporate Transparency Act

In the business world, transparency is not just a buzzword; it’s a pivotal aspect of corporate integrity. The Corporate Transparency Act (“CTA”) marks a significant shift in this realm, ushering
MORE >

SEC ADOPTS RULES FOR PRIVATE FUND ADVISERS

Earlier this year, the U.S. Securities and Exchange Commission (the “SEC”) adopted several new rules affecting private fund advisers. This article discusses changes applicable to illiquid funds, which are those
MORE >

DOJ Announces New Mergers and Acquisitions Safe Harbor Policy

On October 4, 2023, Deputy Attorney General Lisa Monaco announced the new Mergers & Acquisitions (M&A) Safe Harbor Policy of the Department of Justice (“DOJ”). Under the new policy, acquiring
MORE >

FTC to Enact Amendment to Safeguards Rule Regarding Non-Bank Financial Institution Data Breaches

The Federal Trade Commission (FTC) made a significant announcement on October 27, 2023 regarding changes to the Safeguards Rule of the Gramm-Leach-Bliley Act (GLBA). These changes now require non-bank financial
MORE >

Using ChatGPT and Other AI-based Technologies for Lawyers

This post outlines some of the key limitations of using Artificial Intelligence programs such as ChatGPT and sets out guidelines that attorneys and staff should follow when using such programs.
MORE >

The Corporate Transparency Act – Pay Attention To the Beneficial Owner Behind the Curtain

Congress’s January 1, 2021 passage of the National Defense Authorization Act for Fiscal Year 2021 included passage of the Corporate Transparency Act (“CTA”), and in doing so established reporting requirements
MORE >

Holiday Special Save $20,000+ in Legal Fees

As the new year starts, let’s help Latin founders save thousands of dollars (and lots of time) on needless legal analysis.
MORE >

CAPITAL ONLINE – SILICON BEACH

Cerca de mil millones de dólares se han invertido en emprendimientos Made in Miami. La ciudad se está transformando en una nueva opción para emprendedores, principalmente latinoamericanos. ¿Las ventajas? Dos
MORE >

MIAMI WATERSPORTS COMPLEX: PARK SPOTLIGHT

Everybody knows that the greater Miami area is a hotbed for fun outdoor activities. With the city’s ­insanely diverse culture that’s big on being ­active in the sun, a watersports
MORE >