california investment management lawyer

Feds Bite Largest Bitcoin Exchange: Lessons for Virtual Currency Entrepreneurs

By Jonathan D. Joseph When the US Treasury’s Financial Crimes Enforcement Network, a/k/a FinCEN, published an interpretative ruling on March 18, 2013 discussing how its regulations applied to users, exchangers and administrators of virtual currencies, Mt. Gox, the world’s largest exchange for Bitcoin transactions, should have taken note.   Mt. Gox and other early pioneers in …

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Bankruptcy Attorney David Honig Joins Boutique Financial Services and Litigation Law Firm – Joseph & Cohen

SAN FRANCISCO, CA – May 2, 2013.  Joseph & Cohen, Professional Corporation, announced today that leading bankruptcy and restructuring attorney David A. Honig has joined the Firm as a Partner. Mr. Honig, who has worked in the restructuring field for over 20 years, comes to Joseph & Cohen after his successful 10-year tenure as a …

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Joseph & Cohen Settles All Claims by FDIC Against Five Former Officers of County Bank

SAN  FRANCISCO,  CA  –  November  13,  2012. Joseph  &  Cohen,  Professional Corporation, located in San Francisco, California, announced today that it successfully structured a settlement for its clients, five former officers of County Bank, Merced, California,  in  connection  with  a  lawsuit  brought  by  the  Federal  Deposit  Insurance Corporation, in its capacity as receiver for County …

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Feds Target Payday Lenders: The New Enforcement Reality

By Marie Hogan and Jonathan Joseph The President of the United States sent a wake-up call to the payday lending industry in his 2012 State of the Union speech that they are a target of federal enforcement action by the new Consumer Protection Financial Bureau or CFPB.   President Obama exclaimed: “If you’re a mortgage lender …

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Jonathan Joseph to Present “Dodd-Frank Executive Compensation and Corporate Governance” Webinar for CalBar

SAN FRANCISCO, CA – August 12, 2010. Joseph Law Corporation announced today that its Managing Partner, Jonathan D. Joseph, will present “Dodd-Frank’s Corporate Governance and Executive Compensation Requirements For Public Companies:  Why Planning Now For 2011 is Essential”  via a live 60 minute webinar on August 18, 2010.  The Calbar’s description of Mr. Joseph’s webinar …

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