The FTC announced today that it sent letters to multiple companies that sell CBD products, waring them that claims they made regarding CBD violate federal law. These “warning letters” state
The Chicago Mercantile Exchange (CME) and Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Nathan Harris, a registered trader, for fraud, unauthorized trading, and violating
As it continues to move closer to becoming law, SB 206, the pending California bill that would allow college athletes to be compensated for the use of their names, images,
In a development that likely hinders the NCAA’s ongoing investigations into several high-profile men’s basketball programs, a federal judge has denied the NCAA’s request seeking certain materials gathered by the
The Financial Crimes Enforcement Network (“FinCEN”) unveiled its Global Investigations Division (“GID”), which will be responsible for both domestic and international investigation under the Bank Secrecy Act (“BSA”). GID will
Yesterday, the Commodity Futures Trading Commission (“CFTC”) filed a motion with the court in CFTC v. Kraft and Mondelez (15-2881 N.D. Ill.) to vacate its order setting an evidentiary hearing
The FDA could begin enforcement actions against companies that manufacture, market, or sell CBD products as soon as this fall. Previously, the FDA indicated that it was “expediting” its efforts
A cybersecurity and regulatory attorney, Braden Perry is featured discussing the security concerns over Huawei and other Chinese companies in a Washington Examiner article. A number of U.S. policymakers have raised
The CFTC action against Kraft and Mondelez for manipulation of the wheat futures markets is over. Yesterday, Kraft and Mondelez agreed to a $16 million civil monetary penalty and an
If you are seeking to raise investment money for your company, remember that one of the best things you can do to protect yourself is disclosing as much information about
On August 1, 2019, Kansas issued Notice 19-04 that requires any remote seller, regardless of physical presence, to register, collect and remit sales taxes on any sales of tangible personal
Yesterday, the 11th Circuit Court of Appeals issued its decision in the case involving Miami club investor Isaac Feldman’s convictions for conspiracy to commit wire fraud and conspiracy to commit
