• 08.16.18

    FTC Steers Arizona Auto Dealers Into Court

    In a new complaint filed in Arizona federal court, the Federal Trade Commission (FTC) charged a group of four auto dealers with a host of illegal activities ranging from misrepresenting and omitting key financial terms in advertisements to falsifying information on vehicle financing applications.

  • 05.18.18

    DOT Approves Ten Pilot Projects for Advanced Drone Operations

    On Wednesday, May 9, 2018, Secretary of Transportation Elaine Chao announced the selection of ten proposals from a field of 149 applications submitted jointly by industry and government entities to conduct advanced drone operations under the Federal Aviation Administration’s (FAA) Unmanned ...

  • 07.06.16

    FAA’s Final Rule on Commercial Unmanned Aircraft Systems (UAS)

    The Federal Aviation Administration promulgated its final rule on small commercial unmanned aircraft systems, called Part 107, on June 21, 2016.

  • 02.26.15

    FinCEN Hits Repeat Offender with $20M Penalty

    The $20 million civil money penalty assessed by the Financial Crimes Enforcement Network (FinCEN) against Oppenheimer & Co. is intended to send several strong messages to all types of financial services companies subject to the Bank Secrecy Act (BSA).

  • 10.24.14

    Plaintiff’s Law Firm Steps Up Actions Against Bitcoin-Related Companies

    According to a complaint filed in a Florida court, a Cryptsy account holder is claiming that Project Investors, Inc. (dba Cryptsy) and its founder and CEO should be held liable for Bitcoin allegedly stolen from his Cryptsy account.



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