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FinCEN Issues New Rule Requiring Financial Institutions to Monitor and Personal Identify of Legal Entity Owners
Effective July 11th of 2016, FinCEN will require…
Arizona Supreme Court Decision in Montgomery v. Harris strikes down the presence of non-impairing marijuana metabolites as a [...]
Arizona Supreme Court Decision in Montgomery v. Harris…
Supreme Court Declines to Address Sentencing under Relevant Conduct
Supreme Court Declines to Address Sentencing under Relevant…
Score one for the Underdog: 2nd Circuit Court of Appeals ruling requires DOJ to show confidential information disclosed [...]
Score one for the Underdog: 2nd Circuit Court…
The Bi-Partisan Criminal Justice Reform Act: It’s a start.
The Bi-Partisan Criminal Justice Reform Act: It’s a…
Loan Modification Companies and the Law
Loan Modification Companies and the Law December 18,…
