Stuart G Nash
Holland & Knight LLP
Articles
Results 1 to 4 of 4
Hemp Industry Brings Case Against DEA to Clarify DEA's Hemp Rule
USA - October 12 2020 A hemp trade association and a hemp company have filed a petition in the U.S. Court of Appeals for the District of Columbia Circuit…
First Criminal Prosecution Under The Lobbying Disclosure Act Underway
USA - June 26 2020 Jack Abramoff is being prosecuted for criminal violations of the Lobbying Disclosure Act of 1995 (LDA). Although there have been several civil…
Expect Scrutiny from BSA/AML Regulators on Reporting Ponzi Schemes, Other External Frauds
USA - April 6 2020 A less obvious but inevitable consequence of the economic downturn and decline in the markets associated with the COVID-19 outbreak is the unraveling…
DOJ Reverses Course: The Wire Act Applies to Non-Sports Gambling (Again)
USA - January 31 2019 The U.S. Department of Justice's Office of Legal Counsel (OLC) has released an opinion concluding that the Wire Act, 18 U.S.C. §1084…
