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For the past six months, we have received calls from banks and non-depository mortgage lenders regarding Department of Justice (“DOJ”) investigations into mortgage lending discrimination. These DOJ inquiries are bypassing the banks’ prudential regulators and the non-bank state regulators, which have
The Commodity Futures Trading Commission (“CFTC” or “Commission”) sanctioned Blockratize, Inc. d/b/a Polymarket.com on January 3, 2022 and ordered it to pay a $1.4 million civil money penalty for violations of the Commodity Exchange Act (“Act”), United States Code, and Commission Regulations (“Regul
CHARLESTON, S.C. — John C. McElwaine, office managing partner of Nelson Mullins Riley & Scarborough LLP’s Charleston office, has been named to the Who’s Who Legal (WWL): Intellectual Property 2023 report by legal publisher Law Business Research. This recognition is given to the highest-ranking lawye
Nelson Mullins partners Jackson Hwu and Caio Prado, and associate Rebecca Lester provided legal counsel for Digibee as it raised $25 million in a Series A equity round. Digibee is a low-code Brazilian SAP startup whose business involves integrating large business systems into the digital world throu
GREENVILLE, S.C. — Nelson Mullins Riley & Scarborough LLP recently recognized two attorneys from the firm’s Greenville office with the Claude M. Scarborough Pro Bono Award for their outstanding commitment and contributions to pro bono work. This year’s honorees from the firm’s Greenville office were
The rapid evolution of artificial intelligence has undeniably transformed the digital landscape, with AI-generated content becoming increasingly common. This shift has profound implications for brand owners introducing both challenges and opportunities.One of the most pressing concerns is trademark
Richard Levin, the chair of Nelson Mullins‘s Financial Technology and Regulation was recently quoted in an article in Yahoo Finance – “The Risks & Rewards of Growth Hacking & Clout Chasing with BitClout.” The article discusses a new technology that allows individuals to monetize their identities th
Within a recent address to an industry conference, Dr. Lael Brainard, a member of the Board of Governors of the Federal Reserve System (FRB), drove home her belief that the adoption of stablecoins over a U.S. Centralized Bank Digital Currency (CBDC) could place the U.S. in danger of “inefficiency, f
According to Reuters, the civil division of the U.S. Department of Justice (DOJ) is investigating several FinTech companies, including Kabbage Inc., to determine if the firms miscalculated the amount of aid owed to individual borrowers during the distribution of Paycheck Protection Program loans.The
Nelson Mullins client, Invest Newark, who established the New Jersey “40 Acres and a Mule” Fund (NJ FAM), announced that Bank of America has committed to provide an equity investment in its fund. The NJ FAM Fund is a $100 million private investment vehicle formed to reduce social and economic dispar
Speaking at last week’s Munich Cyber Security Conference, U.S. Deputy Attorney General Lisa Monaco announced the formation of a new FBI unit dedicated to blockchain analysis and virtual asset seizure – the Virtual Asset Exploitation Unit. This announcement comes on the heels of the DOJ’s largest eve
The U.S. Securities and Exchange Commission (“SEC”) brought an action in the United States District Court for the Southern District of New York against five alleged promoters of a digital asset called BitConnect, claiming they promoted the sale of unregistered securities that raised over $2 billion
Congress recently passed the Anti-Money Laundering Act (AMLA) of 2020, as part of the National Defense Authorization Act for the present fiscal year. This Act is a potential game-changer for enforcement and compliance and is the most significant anti-money laundering legislation passed in years. I
The National Legal Aid & Defender Association (NLADA) announced Nelson Mullins is among the 40 law firms honored with the 2024 Beacon of Justice Award, which recognizes firms for their pro bono efforts related to civil and human rights issues. NLADA is a large nonprofit organization devoted to provi
Richard B. Levin, the chair of Nelson Mullins' FinTech and Regulation Practice was recently quoted in a Wall Street Journal article regarding Diem (originally known as Libra), a digital currency project launched by Facebook, PayPal, and other leading financial services firms - Facebook Inc. - Ba
On April 21, 2020, the Senate approved a $484 billion COVID-19 relief package to supplement the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) – the Paycheck Protection Program and Health Care Enhancement Act (the Act). The Act is intended to provide further relief for small business
Michelle is chair of the firm's Global Club and Branded Residences Group and co-chair of the Hospitality, Tourism, and Leisure Team. Michelle advises her club, community association, hotel operator, and developer clients with projects in the U.S. as well as the Caribbean, the Bahamas, Latin Amer
Securities and Exchange Commission (“SEC”) Chairman Gary Gensler received a letter last week seeking clarification on the SEC’s authority to regulate cryptocurrency exchanges from Senator Elizabeth Warren, chair of the Senate Banking Committee’s Subcommittee on Economic Policy. Warren cited SEC Chai
Under the SECURE 2.0 Act (Division T of the Consolidated Appropriations Act, 2023), employers that maintain 401(k) plans that permit catch-up contributions will be required to mandate that certain employees who earned more than $145,000 in the prior calendar year from the employer sponsoring the pla
On November 12, 2025, leading U.S. cryptocurrency platform, Coinbase, notified the Securities and Exchange Commission of its plan to leave Delaware and reincorporate in Texas. Coinbase’s decision highlights a growing trend among major companies seeking a more predictable and business-friendly legal
The Federal Reserve began accepting lender applications to participate in the Main Street Lending Program (the “Program”), which is a lending program intended to provide liquidity to small and medium-sized businesses with 15,000 or fewer employees or $5 billion or less in 2019 revenue. See our prior
Law360 has named Nelson Mullins Riley & Scarborough LLP in its top 50 law firms in its inaugural Pulse Leaderboard, which ranks the top 100 firms for a combination of the work they do, the reputation they cultivate, and the commitment they demonstrate to being a socially responsible law firm, accord
The month of October is designated as National Disability Employment Awareness Month (NDEAM) to educate the public about the issues faced by people with disabilities in pursuing, obtaining, and keeping employment. In this month, Nelson Mullins is proud to celebrate and tell stories about the many an
Nelson Mullins’ Atlanta office attorneys and staff dedicated their time to serve residents in the community through food distribution held at the Sara J. González Memorial Park on March 2. The park was built to commemorate the legacy of Sara J. González and to honor Atlanta’s diverse communities, wh
CHARLESTON, S.C. — Nelson Mullins Riley & Scarborough LLP Charleston Office Managing Partner John C. McElwaine is recognized as a “World Leading Trademark Professional” in the ninth edition of World Trademark Review 1000 (WTR1000).The ninth edition has ranked him both nationally and in the D.C. Metr
Jim Lehman, left, celebrates Claflin University’s 150th Founders’ Day in 2018 with award recipient and board member James Bennett.Historically black colleges and universities (HBCUs) were founded after the Civil War to offer students of color an opportunity for higher education in a community that t
Nelson Mullins Partner Craig Nazzaro was quoted by Inside the CFPB based on his and Partner Brad Rustin’s recent blog post, “DOJ Redlining Initiative Revealed,” regarding the DOJ’s increased redlining of investigations. “It’s odd that we’re starting to see [investigations] without those first indica
In an article published by American Banker discussing a recent announcement from the Consumer Financial Protection Bureau detailing plans to develop interpretive guidance that would extend many existing consumer credit card protections to Buy Now, Pay Later loans – which could slow the installment-l
DENVER AND WASHINGTON, D.C. -- Chambers and Partners has recognized Nelson Mullins Riley & Scarborough LLP Partner Richard B. Levin, who serves as Chair of the firm’s FinTech and Regulation Practice, in its 2021 Chambers FinTech Guide.Levin is ranked in the FinTech Legal: Blockchain & Cryptocurrenci
Securities and Exchange Commissioner (“SEC”) Allison Herren Lee, in remarks before the Practicing Law Institute, recently called on federal regulators to adopt standards of professional conduct for attorneys practicing before the commission, foreshadowing potential ethical guidance for members of th
As part of a series from Nelson Mullins' AI Task Force, you can now get an inside look of what United States companies can expect from the U.S.-international framework convention on artificial intelligence.The Framework Convention on Artificial Intelligence (the “Framework Convention”), the firs
As Financial Technology, or "FinTech," continues to boom, we are happy to release the upcoming schedule for FinTech University, a series of webinars focusing on FinTech and how it's changing our world.Mark your calendars and register to participate virtually in future FinTech Universit
On March 18, 2020, President Trump signed H.R. 6201, the Families First Coronavirus Response Act (Families First Act). In addition to the expansion of family and medical leave, and the requirement to provide paid leave, the Families First Act also provides for federal grants to state unemployment fu
Jim is the managing partner of the firm. In addition to his management responsibilities, he practices in the areas of business and securities litigation, white collar investigations, and professional liability.Jim has also served in senior executive management positions. In 2001, he became Senior Vi
Our payments and digital commerce attorneys help clients get deals done, get apps and products built and to market, and to stay compliant.
Committed to excellence in client service and our profession. We are committed to serving the public welfare, advancing diversity, and professional leadership.
Our team has represented scores of startups over several decades, and is here to guide high-growing companies to achieve their lofty business goals.
Buzz is a senior partner of the corporate/securities/tax division and serves as co-leader of the firm’s International Practice Group, Sanctions Practice Group, and Aerospace Defense & National Security Practice Group member. With over four decades of legal experience, Buzz is widely recognized for h
Our Encompass practice group provides clients and co-counsel with end-to-end eDiscovery technology, document review, and integrated counsel and advocacy.
Matthew is the leader of Nelson Mullins’ National Arbitration, Litigation, and Employment Team, co-chair of the firm’s Securities Practice, and co-chair of the firm's Sanctions Practice. He represents companies in high-stakes litigation with an emphasis on class action defense in the financial s
Bob brings more than three decades of experience to a dynamic everchanging healthcare landscape. Bob has carved a niche as an experienced healthcare and business lawyer, recognized for his handling of complex transactions, regulatory compliance, administrative litigation, and a wide spectrum of busi
Gina is the current chair of the Nelson Mullins Cybersecurity & Data Breach Response practice group and the co-chair of the Nelson Mullins Data Breach Response and Investigation team. Gina is the past chair of the Nelson Mullins Data Privacy, Security, and Breach practice group. Gina has a 20-year c
For more than 35 years, Ron has handled complex and commercial litigation in trial and appellate courts at the state and federal level, and before arbitration and mediation panels, throughout the Atlantic Coast and Midwest. As a trial and appellate lawyer, Ron’s litigation practice focuses on claim
David is a trusted strategic advisor and advocate for businesses and high net-worth individuals, and has achieved outstanding outcomes and return on investment in high-stakes cases for plaintiffs and defendants across the country. David’s extensive experience litigating commercial contract and busi
Robert Alfert is a 33-year infrastructure and construction professional, with deep experience in all facets of project delivery on large-scale projects of all types. Whether representing owners (public or private sector), contractors, concessionaires, or financing entities, on projects ranging from
IntroductionFinTech companies face a unique challenge: scaling quickly while proving that growth is efficient and sustainable. The sector’s reliance on subscription and transaction models means success hinges less on headline revenue and more on the economics of customer relationships. Boards and co
Address the myriad of issues that confront non-profit organizations. Our team provides an integrated approach to non-profit law and tax exempt services.
Reprinted with permission from Lead1 Association IntroductionThe world is scrambling to deal with the COVID-19 pandemic on multiple fronts. Here in the United States, we are living under a national emergency as designated by the President, and multiple cities and states have also declared a state of
A team led by Brad Rustin, chair of the Financial Regulation practice at Nelson Mullins, assisted Stride Funding and Flywheel Fund in developing an innovative pilot fellowship program with Stanford Law School that seeks to reduce the burden of student debt on attorney career choice while empowering
UPCOMING EVENTSJuly 17-19 2024 NC Healthcare Association Summer MeetingJuly 29 Thinkers Lunch: 2024 Election Factors with Tim BoyumAugust 8 NC Chamber Education & Workforce ConferenceOctober 18 Women Lead NC ConferenceLEGISLATIVE NEWSADJOURNMENT RESOLUTIONIn late June, the House and Senate agreed to
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