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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…

Taite R McDonald, Adrian F. Snead, Michael J. Werner.

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…

Wifredo A Ferrer, Brian Hayes.

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…

David L. Haller.

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…

Charles E. Borden, Samuel Brown, Christopher "Chris" DeLacy.