Thompson Hine has announced the addition of Ernest Badway as a business litigation partner in its New York office. Badway brings extensive expertise in regulatory compliance, covering areas such as FinCEN, FINRA and Bank Secrecy Act regulations, cybersecurity, and New York Department of Financial Services Cybersecurity Requirements.
His advisory capabilities extend to Know Your Customer (KYC), anti-money-laundering, and data privacy mandates. In the evolving landscape of digital finance, Badway assists with the utilization of ICOs and SAFTs for fundraising, investments in digital currency, obtaining BitLicenses, and preparing for OCIE examinations.
Badway transitions to Thompson Hine from Fox Rothschild, further strengthening the firm’s litigation and regulatory compliance portfolio. More details on Badway’s addition to Thompson Hine can be found
here.