Publications, Presentations & Events

Past Events

  • January 12, 2021

    The Manhattan District Attorney’s investigation has nothing to do with federal law, public acts, or violations involving the political or electoral process. Moreover, as possible charges brought by a sovereign state, they cannot be pardoned by an outgoing President.

    New York Law Journal
  • December 14, 2020
    Significant Expansion of Beneficial Ownership Disclosure Requirements in the United States

    The U.S. Senate joined the House of Representatives and passed the 2021 National Defense Authorization Act, a defense spending bill, which included the Corporate Transparency Act (the “Act”).  That Act sets forth an expansion for the disclosure requirements for certain US and non-US companies doing business in the United States. 

  • December 11, 2020

    In the dying days of his administration, President Trump has moved to smash the civil service.  Through Executive Order 13957 (“EO 13957” or the “EO”), the President aims to carve out an entire new class of civil servants, sheering them from long-standing federal protections designed to create a professional, apolitical federal workforce.  Lewis Baach Kaufmann Middlemiss is investigating the scope of the Executive Order and possible remedies available to affected civil servants.

  • October 14, 2020

    This year has seen a push for reform of Section 230 of the Communications Decency Act from both sides of the aisle. While the parties’ positions on what and how regulation should change differ greatly, they agree that Section 230 is overly broad and has allowed platform providers to amass an undesirable amount of control over the content available on the internet.

  • September 4, 2020

    Eric Lewis is interviewed extensively in The Andorra Hustle, a documentary by Eric Merola about FinCEN's use of the USA PATRIOT Act to shut down Banca Privada d'Andorra.