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Tag: Jay Nanavati

DOJ’s Tracing Rule for Pandemic Loan Fraud Is Untenable

Kostelanetz partners Sharon L. McCarthy and Jay Nanavati, and paralegal Lasya Ravulapati, co-wrote an article for Law360 titled “DOJ’s Tracing Rule for Pandemic Loan Fraud Is Untenable.” During the COVID-19 pandemic, a plethora of small business assistance programs were introduced under the CARES Act, with the most notable being the

Ownership Without Intermediaries: Comparing Cryptocurrency to Bearer Instruments

Jay Nanavati and Jacob Paikin co-wrote an article for CPA Journal titled “Ownership Without Intermediaries: Comparing Cryptocurrency to Bearer Instruments.” In the article, Jay and Jacob provide a deep dive into how cryptocurrency ownership works compared bearer instruments, assets that were once prominent among U.S. investors. Proof of cryptocurrency ownership