Share on Twitter Print Share by Email Share Back to top As reported in our August 2024 client alert, earlier this year the U.S. Department of Justice (DOJ) intervened in a False Claims Act (FCA) matter initiated by two...more
At one time, False Claims Act (FCA) investigations and enforcement actions were largely focused on health care and defense contracts. While those two areas continue to dominate the FCA landscape, cybersecurity has emerged as...more
During the past few months, the U.S. Securities and Exchange Commission (“SEC”) Division of Enforcement has continued to police the areas of the cannabis industry that roll over into the SEC’s jurisdiction.
In March, the...more
7/18/2023
/ Anti-Retaliation Provisions ,
Cannabis-Related Businesses (CRBs) ,
Enforcement ,
Injunctions ,
Investors ,
Marijuana Cultivation ,
Ponzi Scheme ,
Restraining Orders ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
Whistleblowers