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Government bans on pot research have created room for marijuana health hype
11/07/2018 - Research is promising, not definitive, but that hasn’t prevented
This cannabis-derived drug just got approved, but that won’t make it easier to get edibles
10/03/2018 - Once again, the government says it’s okay to get cannabis from your
Feds Look to Seize Porsche Tower Condo Unit Tied to $1B Money Laundering Case
08/08/2018 - Federal officials are seeking to seize a condo unit at Porsche Design
Why the Chipotle criminal probe shouldn’t be surprising
By Schuyler Velasco January 6, 2016 Federal prosecutors are
Andrew Ittleman, Speaker at Latin American Bitcoin Conference
Andrew Ittleman- Speaker, “How US Law Regulates Non-US Bitcoin
Andrew Ittleman, Panelist at FDLI Enforcement Conference
Andrew Ittleman- Panelist, “Park Doctrine, Individual Liability,
Joseph DiRuzzo III will be speaking on “Tax Planning with the U.S. Virgin Islands and Puerto Rico
Joseph DiRuzzo III will be speaking on “Tax Planning with the U.S.
Mitchell Fuerst presents “How to Avoid Criminal Exposure in the New Regime of IRS Compliance Reporting Requirements”
Mitchell Fuerst presents “How to Avoid Criminal Exposure in the New
Administrative Law Update: Calls for End to Chevron Deference
As 2017 draws to a close and administrative law practitioners reflect
Federal Litigation Update: Amendments to the Local Rules for the Southern District of Florida Go Into Effect December 1, 2017
On October 19, 2017, the United States District Court for the
OFAC Compliance Update: OFAC Settlement with Cartier Highlights Need for Robust Due Diligence by Retailers to Ensure Compliance With OFAC Regulations
On September 26, 2017, the U.S. Department of the Treasury’s Office
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about 11/20/2018 Duke University to settle False Claims Act case alleging researchers used fraudulent data to win millions in grants https://t.co/zi9oNYmV8E
about 11/19/2018 Treasury dramatically sharpens LLC disclosure rules https://t.co/gkCULhv75c
about 11/19/2018 7 charged with laundering drug trafficking proceeds between US, South America https://t.co/1BiM5saXUv