Andrew Ittleman, Speaker at Latin American Bitcoin Conference
Andrew Ittleman- Speaker, “How US Law Regulates Non-US Bitcoin Companies,” Latin American Bitcoin Conference, Mexico City, Mexico, December 4, 2015 … Learn More
Andrew Ittleman- Speaker, “How US Law Regulates Non-US Bitcoin Companies,” Latin American Bitcoin Conference, Mexico City, Mexico, December 4, 2015 … Learn More
Andrew Ittleman- Panelist, “Park Doctrine, Individual Liability, and the Yates Memo,” FDLI Enforcement Conference, Washington, DC, December 10, 2015 FDLI … Learn More
On September 9, 2015, Deputy Attorney General Sally Quillian Yates issued a Memorandum to the U.S. Department of Justice (“DOJ”) staff outlining changes to DOJ policies on criminal and civil enforcement of responsible individuals in corporate criminal investigations. Learn More
Providing banking services to a growing number of legitimate marijuana operations in the U.S. would still be considered money laundering in the Cayman Islands, an international expert warned Friday. Learn More
In Infinity Home Care, L.L.C. and Sylvia Forjet, et. al. v. Amedisys Holding, LLC, Florida’s Fourth District Court of Appeals decided whether health care referral sources were a protectable “legitimate business interest” under the Florida statute governing the enforceability of employer/employee non-compete agreements (also known as “restrictive covenants”). Learn More
A federal drug case against four individuals in the District Court of the Virgin Islands has taken on more meaning as one of the defense attorneys moved to have a judge disqualified because he has served more than the 10 years the lawyer says is allowed by law. Learn More