News & Blog

KuCoin Settles U.S. Charges for $300 Million, Agrees to Exit Market for Two Years

Cryptocurrency exchange KuCoin pleaded guilty in Manhattan federal court on Monday, January 27, 2025, to operating as an unlicensed...

Anti-Money Laundering in the Trump-Vance Administration

Anti-Money Laundering in the Trump-Vance Administration This week’s blog entry continues to preview what areas of white-collar defense the incoming...

False Claims Act Enforcement under the Trump-Vance Administration

By becoming just the second president to win non-consecutive terms, President-Elect Trump offers something...

Tension Headaches Permeate Crypto Regulatory Environment: Banks in the FDIC

Tensions Go beyond Token Creation and the SEC Much has been written regarding the friction between the cryptocurrency marketplace and the SEC but...

The Ongoing Struggle for Clarity in U.S. Cryptocurrency Regulation

The interplay between U.S. government regulatory bodies and cryptocurrency exchanges has always been fraught with tension. Unfortunately, the...

Walgreens Settles False Claims Act Lawsuits for $106 Million Resulting from a Software Glitch

Walgreens has agreed to pay $106 million to settle lawsuits alleging that the pharmacy chain submitted false claims to government health care...

Supreme Court Poised to Clarify “Willfulness” in Anti-Kickback Statute Cases

The U.S. Supreme Court may soon resolve an important legal question that has significant implications for the healthcare industry: What constitutes...