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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
Russia Sanctions Bill Also Targets Real Estate Deals
08/03/2018 - New sanctions on Russia proposed by a group of U.S. senators also
Las razones para desconfiar de los tratamientos milagrosos con células madre
05/20/2018 - Uno de los campos científicos más prometedores, el de la
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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