• Many media middlemen in the unraveling supply chain (including record labels, studios, publishers, radio and TV stations, brokers, agents and dealers), may not find new roles in the digital future.

    FORBES: Leahy's Protect IP Act: Why Internet content wars will never end

  • It can seek disgorgement of ill-gotten gains, federal court injunctions and cease-and desist orders against illegal securities conduct, and bars against working for broker-dealers, investment advisers, transfer agents, and municipal securities advisers.

    FORBES: Supreme Court Clips SEC's Wings In Gabelli Case; Defense Loses In Amgen

  • Under proposed regulations not only banks but merchants, like auto dealers, real estate agents and travel agencies, are obliged to snoop on their customers in hopes of detecting whether money was obtained illicitly.

    FORBES: The $7 Billion Laundry Bill

  • By 2015 registered IT and application partners--such as one-tier agents, two-tier agents, system integrators (SIs), dealers and direct market resellers--will account for 39% of end-user-generated revenue in this market.

    FORBES: Magazine Article

  • Estate agents, solicitors, accountants, bankers, casinos, car dealers and many more, now face prosecution if they knowingly - or negligently - allow crime proceeds to be laundered.

    BBC: NEWS | UK | Can the robbers launder the money?

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