• Features

    New-Wave Legal Challenges for Bitcoin and Other Cryptocurrencies

    Robert J. Anello and Christina Lee

    As the adoption of cryptocurrencies spreads throughout the business and financial sectors, so too do the concerns that lack of regulation render the new-age currency susceptible to fraud, manipulation, and to being used as a vehicle for money laundering. Nevertheless, recent efforts by U.S. enforcement agencies to apply and enforce financial regulations mean greater scrutiny than ever before.

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  • Features

    Follow Up on False Claims Act Actions

    Jacqueline C. Wolff and Benjamin J. Wolfert

    This article discusses what you can do to mitigate against the risk inherent in prolonged exposure. While a 50-state survey is beyond the scope of this article, the authors identify issues that should be on the forefront of your mind if faced with potential state false claims act liability.

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  • In the Courts

    On Oct. 4, 2017, the United States Court of Appeals for the District of Columbia issued an Order concerning FBME Bank's appeal of a 2014 decision against it by the United States Financial Crimes Enforcement Network (FinCen). Here's a look at the ruling.

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  • Business Crimes Hotline

    Analysis of a case involving a man who lied about his role as a government agent.

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