In a recent address at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco shed light on the Department of Justice’s (DOJ) evolving perspective on artificial intelligence (AI) and its implications for corporate...
In a recent legal development, the U.S. District Court for the Northern District of Alabama addressed a significant constitutional challenge under Article II of the U.S. Constitution in the context of the False Claims Act (FCA) qui tam provisions. This challenge arose...
In a significant legal development, the U.S. Securities and Exchange Commission (SEC) has denied a petition from Coinbase Global, the largest cryptocurrency exchange in the United States, regarding establishing new rules tailored for the digital asset sector....
On August 28, 2023, Impact Theory, LLC, a Los Angeles media and entertainment company, was charged by the Securities and Exchange Commission (SEC) for conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens (NFTs). NFT stands...
In the complex world of white-collar criminal defense (and for that matter commercial litigation and other complex cases – we’ll talk a little more about that later), lawyers are tasked with navigating intricate legal landscapes and voluminous document sets. In our...