Question: I recently settled a licensing complaint with the state of Michigan during my compliance conference. In my view the complaint lacked merit. However, I did not want to go through an administrative hearing because it...more
Have you found yourself needing to take a Level 2 alcohol class in Colorado Springs? Getting a DUI often comes with unexpected consequences. In Colorado, a first-time DUI conviction could land you in jail for five days...more
U.S. Eleventh Circuit Court of Appeals - Parrott v. Neway - bankruptcy, appeal, timeliness - Muscogee (Creek) Nation v. Rolin - tribal immunity - Hornady v. Outekumpu Stainless - default judgment sanction - USA...more
When it comes to alcohol-related driving offenses in Colorado, two terms often come up: DWAI and DUI. Many people wonder, "Is a DWAI better than a DUI in Colorado?" To answer this question comprehensively, we need to...more
The United States Department of Justice (“DOJ”) issued a June 27th news release stating that Boyd Farm LLC (“Boyd Farm”) and its owner Frazier T. Boyd III were sentenced on June 26th criminally for an alleged felony violation...more
When an individual is arrested on a domestic violence charge, the person who gets arrested is going to be searched, handcuffed, put in the back of a police vehicle, and taken to the police station or local booking facility. ...more
Students found responsible for Title IX violations face a wide array of penalties, ranging in severity depending upon the nature of the sexual misconduct. Because sanctions for Title IX violations can follow a student...more
INTRODUCTION: WHAT IS THE SAFESPORTS ACT? The SafeSports Act is a piece of legislation introduced in the United States Congress that aims to protect children and young athletes from abuse and misconduct in sports....more
The 2002 blockbuster film “Catch Me If You Can” chronicles the exploits of notorious check-writing fraudster Frank Abagnale Jr., his narrow escapes from capture, and his eventual apprehension abroad by American law...more
The Maryland Attorney General (“AG”) announced on October 17th that Curtis Bay Energy, LP (“Curtis Bay”) entered into a guilty plea to a forty-count criminal information resulting from an investigation that had been conducted...more
The Antitrust Division's ("Division") long-held view is that "individual criminal sanctions, including prison sentences, are the single most effective deterrent to antitrust crimes." Although the Division's sentencing...more
Being on probation can be a significant nuisance for individuals who have been convicted of a crime in Colorado. While many individuals are motivated to fulfill their probation requirements and move on from their past...more
No matter your age, a DUI charge is something that can have long-lasting consequences with far-reaching impacts. While much attention is often given to underaged drinking and driving, it's essential to recognize that DUIs can...more
The consequences of a DUI conviction in Colorado extend beyond legal penalties. On top of legal penalties such as fines, license suspension or revocation, and even jail time, those convicted of a DUI in Colorado face other...more
Many individuals that are required to be on probation don’t realize how it can significantly impact an individual's life by placing strict requirements and monitoring that can curtail their freedom and decision-making...more
Alice C. Chang, formerly an associate professor of basic medical sciences in the College of Veterinary Medicine at Purdue University, “falsified and/or fabricated data from the same mouse models or cell lines by reusing the...more
Potential Board Sanctions Against Licensees - In this article, we explain the different actions that boards can take against licensees. The board may take the following actions once its investigation concludes:...more
Last Monday, the Eleventh Circuit ruled that the Middle District of Florida’s sentence of probation for former physician Nicole Bramwell in a $4.4 million Tricare fraud case was substantively unreasonable. The district...more
Report on Research Compliance 18, no. 11 (November, 2021) - A professor in the University of Washington (UW) College of Engineering allegedly falsified award documents submitted to the National Science Foundation (NSF)...more
Seven legislative days remain in the 2021 Legislative Session, but you would not believe it based on House and Senate floor action today. Neither chamber held floor votes on any legislation, with the sole bill on the House...more
Whew! The pace is becoming fever pitched as lawmakers push toward crossover day! Sports betting remains a hot topic - both on the Floor and in committee. We report more on that below. Yet, Georgia’s management of the pandemic...more
On February 22, 2021, New Jersey Governor Phil Murphy signed into law sweeping legislation that not only decriminalizes state marijuana-related offenses, but also serves to vacate prior guilty verdicts and pleas, as well as...more
In United States v. Villafane-Lozada, No. 19-2098 (2d Cir. Sept. 3, 2020) (Livingston, Sullivan, Park), the Second Circuit rejected a defendant’s challenge to the district court’s delegation to probation the decision of which...more
In September 2019, the Lebanon County Court of Common Pleas adopted a Medical Marijuana Policy for those persons under court supervision. This policy prohibited “the active use of marijuana, regardless of whether the...more
Medical Technology Company President Charged in $69 Million COVID-19 Testing Fraud Scheme - A complaint in the Northern District of California was unsealed on June 9, 2020, charging the president of Arrayit Corporation, a...more