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Judge Assigned to Opioid MDL Determined to “Solve” the Opioid Crisis

USA - January 16 2018 Northern District of Ohio Judge Dan Polster, boldly asserting that he would attempt to resolve the opioid crisis because federal, state and local...


2017 Year in Review: Securities Litigation and Regulation

USA - January 4 2018 The securities litigation and regulatory landscape in 2017 defies simple categorization. Plaintiffs filed 226 new federal class actions in the first...

Aaron Buchman, Jared Stanisci, Adam Magid, Kyle DeYoung, Nathan Bull, Jason M. Halper.


Does a 2016 Law Strip DOJ and DEA of Police Powers to Enforce Drug Laws?

USA - November 1 2017 Last week, President Trump declared the opioid crisis a public health emergency. The President’s opioid Commission has now issued its final report...

Stephen Weiss.


FinCEN Issues New Geographic Targeting Order for Shell Companies Purchasing High-End Residential Real Estate

USA - August 28 2017 In its latest effort to combat money laundering within the real estate sector, the Financial Crimes Enforcement Network (“FinCEN”) has issued a new...

Joseph V. Moreno, Jonathan Bailyn, Nicholas E. Brandfon, Steven M. Herman.


DEA Win Increases Pressure on Wholesale Drug Distributors

USA - August 3 2017 Under the federal Controlled Substances Act, DEA registrants are required to prevent the diversion of controlled substances outside the closed system...