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The Money Services Banking Crisis: A Complex Solution for a Simple Problem

06/20/2016 - Money services businesses, a broad category of nonbank financial

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Miami Herald

How secret offshore money helps fuel Miami’s luxury real-estate boom

04/05/2016 - At the end of 2011, a company called Isaias 21 Property paid nearly

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DOJ Changing of the Guard Could Impact Corporate Compliance

03/29/2016 - Several recent critical changes within the U.S. Justice Department

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Why the Chipotle criminal probe shouldn’t be surprising

By Schuyler Velasco January 6, 2016 Federal prosecutors are

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Beacon Council

Thomas M. David Named to the Beacon Council’s 2016 Board of Directors

The Beacon Council Announces 2016 Board of Directors (Miami, FL -

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Andrew Ittleman, Speaker at Latin American Bitcoin Conference

Andrew Ittleman- Speaker, “How US Law Regulates Non-US Bitcoin

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Andrew Ittleman to Host IMTC WORLD 2015

Andrew Ittleman will host the 3rd MTBIT,

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FederalLitigation - Copy

Joseph DiRuzzo III will be speaking on “Tax Planning with the U.S. Virgin Islands and Puerto Rico

Joseph DiRuzzo III will be speaking on “Tax Planning with the U.S.

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Asset Forfeiture Update

8yux6crMarch of 2016 was a busy month for the law governing asset

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Marijuana Regulatory Update: FDA Issues Warning Letters to CBD Dietary Supplement Companies

In 2015, the U.S. Food and Drug Administration (“FDA”) took steps

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