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FinCEN expands customer due diligence requirements

USA - August 21 2014 On July 30, 2014, the Financial Crimes Enforcement Network ("FinCEN") issued a proposed rule (see link at the end of the document) regarding customer...

Heather Archer Eastep, Peter G. Weinstock.

Supreme Court Finds PASPA Unconstitutional; Clears Path for States Looking to Successfully Legalize Sports Gambling

USA - May 25 2018 The US Supreme Court ruled last week in Murphy v. NCAA1 that the Professional and Amateur Sports Protection Act 2 (PASPA) is unconstitutional, as it...

Laura Colombell Marshall, Elbert Lin, Martha S. Condyles.

New Federal Regulations for All-Cash Purchases of High-End Real Estate

USA - January 15 2016 The Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury issued a "Geographic Targeting Order" on January 13...

Corey Lee, Laura Colombell Marshall, Peter G. Weinstock, Jordi C. Martínez-Cid, Robert N. Flowers.

Government announces largest health care fraud settlement in U.S. history; GlaxoSmithKline, LLC, enters corporate integrity agreement with novel provisions

USA - July 11 2012 Yesterday, the U.S. Department of Justice announced that GlaxoSmithKline, LLC (“GSK”), would pay $3 billion in criminal and civil penalties to resolve multiple investigations into the company’s sales, marketing and pricing practices for nine of its drugs....

D. Kyle Sampson, Gary C. Messplay, Sheldon T. Bradshaw.