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Opioid Manufacturer Files for Bankruptcy after Settling with DOJ

USA - June 12 2019 On June 5, the Department of Justice announced that opioid manufacturer Insys Therapeutics (Insys) agreed to settle the government's criminal and...

Caroline Colpoys, Kristen M. Eddy.

FINRA Gives Broker-Dealers New Tips for Spotting Fraud and Money Laundering

USA - May 22 2019 On May 6, 2019, the Financial Industry Regulatory Authority (FINRA) issued Regulatory Notice 19-18 to help broker-dealers recognize and report...

Casey Downing.

Clarity for Crypto: Commissioner Peirce wants the SEC to Refine Fintech Regulation

USA - May 15 2019 On May 9, 2019, SEC Commissioner Hester M. Peirce delivered a speech via video conference to the Securities Enforcement Forum lamenting the...

Jessica Spradling Kelman, Michael C. Hoosier.

DOJ Announces First Criminal Charges Against a Distributor in the Fight Against Opioids

USA - May 1 2019 Last week, the U.S. Department of Justice took an important step in the fight against opioid abuse, announcing the first criminal charges against a...

Brittany Harwood, Christopher W. James.

If You Give A Cop Your Passcode... Court Considers Whether Using Voluntarily-Provided Codes Violates the Fourth Amendment

USA - April 17 2019 The Colorado Supreme Court held last week that when a defendant voluntarily disclosed his four-digit passcode for what he thought was a limited...

Morgan Kelley, Crystal Y'Barbo Stapley.