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For a number of years, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has employed Geographic Targeting Orders (GTOs) to pinpoint areas where all-cash purchases of real estate could conceivably be at risk for money laundering or other suspicious financial conduct....
The Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Department of the Treasury, has released an expansive Residential Real Estate Reporting Rule which represents one of the biggest changes to ever hit real estate professionals from a regulatory standpoint. Initially scheduled to...
California businesses now face an added compliance challenge in an ever-changing legal environment: a crackdown on “junk fees.” The California Honest Pricing Law (SB 478) is now in effect, as well as the Federal Trade Commission’s (FTC) new Junk Fees Rule, which means companies...
Contracts are the basis of many personal, professional and business relationships. These legal agreements define expectations and obligations when it comes to business leases, service agreements, and more. When one party does not fulfill their obligations, they are breaching the contract, which can lead...
Technological advancements in the form of artificial intelligence (AI) and automated decision-making tools are quickly changing the workforce. However, starting October 1, 2025, California employers will have an added layer of legal responsibility: the Civil Rights Department regulations in the state regarding the use...
When starting a business, there are few assets more precious than your intellectual property (IP). Your IP may include your inventions, patents, copyrights, original processes and formulas, customer lists, or proprietary information; trade secrets that are often the backbone of your business’s competitive advantage....
Construction projects, whether residential or commercial, usually involve multiple parties such as developers, contractors, subcontractors, architects, and engineers; which makes them complex undertakings. And when construction defects arise, it’s no surprise that the consequences include costly repair bills, reduced property value, and potentially unsafe...
At Strategy Law,we are pleased to announce that two of our esteemed attorneys have been featured in the 2026 edition of Best Lawyers in America. Our skilled and accomplished attorneys are honored not only for their remarkable abilities in handling challenging legal situations but...
By Jason Murai, Esq. Sacramento, CA – As part of its efforts to protect the public and ensure fairness in the real estate industry, the California Department of Real Estate (DRE) urges real estate professionals and consumers to be informed of the most common...
As a landlord, you may find yourself in a challenging position when a commercial tenant declares bankruptcy; caught between financial uncertainty and legal limitations. At Strategy Law, our skilled bankruptcy and creditors’ rights lawyers assist landlords in navigating the difficulties of enforcing their leases...