In a new two-part blog series, “Marijuana, Hemp & CBD-Related Businesses: It’s Complicated”, we will examine how financial institutions are trying to sort through various…
In a new two-part blog series, “Marijuana, Hemp & CBD-Related Businesses: It’s Complicated”, we will examine how financial institutions are trying to sort through various…
In a new, occasional blog series titled, “Cop on the Street”, we will explore practical insights on matters critical to law enforcement officers. Today’s cop…
In a new two-part blog series, we examine how casinos are on the front lines of money laundering investigations amid rising government enforcement actions. Will…
A "fear factor" that has kept banks from serving marijuana-related businesses in the United States is easing amid changing attitudes on Capitol Hill. As a…
Computers are everywhere and have gotten smaller and faster. With easy availability of the Internet, these little and powerful computers grew to form an “Internet…
In the federal government’s ongoing effort to combat fraud, waste, and abuse, few agencies have more powerful tools at their disposal than the Government Accountability…
What keeps in-house lawyers awake at night? The answer to this question changes over time and varies across companies and countries. Summarized below are my…