Should you be a whistleblower?
Whistleblowers can earn money recovered by federal agencies from companies who break the rules. When should you blow the whistle?
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Anessa Allen Santos
- Sep 30, 2021
- 5 min
The Case for a Safe Harbor Money Transmitter License
A FinCEN regulated safe harbor money transmitter license would go a long way toward resolving financial exclusion in America.
440
Anessa Allen Santos
- Sep 11, 2021
- 6 min
How to Launch an Unregulated Token
Launching a token on a decentralized exchange (DEX) does not avoid U.S. regulations.
1010
Anessa Allen Santos
- Nov 10, 2020
- 11 min
Filing Form D with the SEC for Regulation D Offerings is Mandatory
This blog covers the following topics: Feel free to scroll down to the topic that interests you most. Definition of a security Securities...
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Anessa Allen Santos
- Sep 13, 2020
- 4 min
Offshore Fundraising Isn't the SEC Escape Plan You May Think It Is
The SEC still regulates offshore offerings of securities for business fundraising.
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Anessa Allen Santos
- Sep 12, 2020
- 5 min
FINRA Requires Broker-Dealers to Obtain Special Approval to Offer Digital Securities
Business fundraising just got harder. FINRA and the SEC now require broker dealers to obtain special licensing to sell digital securities.
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Anessa Allen Santos
- Jul 12, 2020
- 11 min
A Cautionary Tale of One Lawyer's Journey into PPE Brokerage and Best Practices
Exactly what you need to know if you are in the PPE trade.
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Anessa Allen Santos
- Jul 12, 2020
- 5 min
Runaway Corporate Greed Shatters the American Dream and Fuels Protests
Unbridled corporate greed crushes American entrepreneurialism, and with it, the American dream.
350
Anessa Allen Santos
- Jun 22, 2020
- 4 min
A Guide to Using Lawyer Trust Accounts to Transfer Cryptocurrencies
Lawyers using trust accounts to transfer crypto for clients must conduct KYC/AML.
100
Anessa Allen Santos
- Jun 7, 2020
- 9 min
Resolving Systemic Racism Requires Constitutional Amendment
Learn the why and how of amending the Constitution to destroy the root of American racism.
120
Anessa Allen Santos
- Jun 4, 2020
- 5 min
American Protests Reveal Rivers of Repressed Racism
The point of the phrase "Black Lives Matters" is explained apart from the organization.
110
Anessa Allen Santos
- May 31, 2020
- 6 min
Why Black Americans Are Justifiably Furious
A factual, historical analysis of systemic racism against black Americans.
130
Anessa Allen Santos
- May 4, 2020
- 8 min
COVID, Unemployment & Non-Compete Agreements
What you must know before signing an agreement with non-compete language.
90
Anessa Allen Santos
- Jul 7, 2019
- 4 min
The Right Disclosures Attract Investors
What you need to know now to attract investment into your business.
180
Anessa Allen Santos
- Jun 15, 2019
- 8 min
Ten Steps to Succeed When You're Feeling Overwhelmed
Confused by COVID? If you need a little inspiration, these ten tips will help you get back on track.
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Anessa Allen Santos
- Jun 14, 2019
- 6 min
Do U.S. Power Brokers Author the Which-Way Book of American Lives?
The rule of law in America is a weakening standard that protects the powerful and exploits the weak.
130
Anessa Allen Santos
- Jan 25, 2019
- 7 min
The Intersection of Blockchain and Human Rights
Blockchain can transform the lives of millions by offering new tools for financial inclusion.
620
Anessa Allen Santos
- Oct 10, 2018
- 2 min
Raising Money for Your "S" Corporation
Electing to be taxed as an "s" corporation can torpedo business fund-raising efforts.
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