On January 1, 2021, the Senate voted to override the president’s veto and to enact the National Defense Authorization Act for Fiscal Year 2021 (the “NDAA”). Incorporated into the NDAA, the Anti-Money Laundering Act (“AMLA”)...more
The nonprofit industry in the United States accounts for one trillion dollars of annual economic activity. But high-profile enforcement actions against nonprofit organizations (“NPOs”) at both the federal and state level in...more
This summer, the Department of Justice issued an updated Evaluation of Corporate Compliance Programs document (the “Guidelines”). The Guidelines provide factors and questions for federal prosecutors to consider when...more
The gaming industry may be focused elsewhere due to the pandemic closing, but in the midst of the recovery, the newest entrant to legalized sports betting deserves a closer look. Virginia’s casino and sports betting laws...more