Are Delta-8 Products Illegal? In Some States, Yes.

In many states, Delta-8 products have been banned despite the popular opinion that these products are not “controlled substances” under federal law. In our blog post from March, we explained how Delta-8 is a hemp-derived cannabis product that has become extremely popular across America, even as law enforcement and distributors disagree on its legality. In…

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Updated List of PPP and EIDL Loan Fraud Criminal Cases

Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act.  We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Our strategy involves carefully reviewing all…

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Increased FCPA Enforcement Expected under Biden and AG Garland

The recent trend towards increasing enforcement of anti-bribery provisions of the FCPA is expected to continue or even accelerate under the new Biden administration. The 1977 Foreign Corrupt Practices Act (or “FCPA”) prohibits people and companies in the U.S. from paying bribes to foreign officials to support their business interests. The various provisions of the…

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