Steven Eichorn

Steven Eichorn

Jeff Ifrah

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SEC Takes Proactive Approach to Cybersecurity

Last month, the Securities and Exchange Commission’s (“SEC”) Office of Compliance Inspections and Examinations (“OCIE”) formally announced its cybersecurity initiative in a Risk Alert. The initiative followed up on OCIE’s...more

5/14/2014 - Compliance Cybersecurity Data Protection OCIE SEC

Banks Shy Away From Processing Marijuana Transactions in Colorado – Will Anyone Step Up?

Last Friday, the Department of Justice (DOJ) and the Department of Treasury, Financial Crimes Enforcement Network (FinCen), both published new guidance in connection with the legalization of recreational marijuana in...more

2/24/2014 - Banks DOJ FinCEN Marijuana

First Glance: Obama Administration's Marijuana Guidelines 'Cold Comfort' For Banks

As long as possession of marihuana remains a federal crime, banks won't touch those businesses with a ten foot pole....more

2/18/2014 - Decriminalization of Marijuana First Glance Legal Perspectives Marijuana Obama Administration

Wild, Wild West: The Legalization of Marijuana Brings Lots Of Regulatory Concerns

The beginning of 2014 has brought many new laws into effect and we have written on a number of them. But few laws have received more mainstream media exposure than Colorado’s legalization of recreational marijuana. Of more...more

2/12/2014 - Decriminalization of Marijuana Marijuana

How to Break the Federal Debt-Collection Law — By Texting

It’s quite clear that the Federal Trade Commission and the Federal Communications Commission view existing federal consumer protection and communications statutes as fully applicable to new modes of communication such as...more

10/7/2013 - Debt Debt Collection FCC FTC Settlement Texting

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