Insights < BACK TO ALL INSIGHTS
Through the Looking Glasses: Will the Public Accept Meta Ray-Bans?
FEATURED
March 17, 2026
Through the Looking Glasses: Will the Public Accept Meta Ray-Bans?
By: Nicole Kardell
What do a plastic grocery sack and a pair of Meta Ray-Bans have in common? The harm they can do to others who are powerless to their use. A grocer may pack a shopper’s groceries in a disposable plastic bag, and the shopper may be fine with the packing – the bag is cheap for both. But the environment ends up paying a hefty toll for this repeated transaction. AI-linked eyewear, like the Meta Ray-Bans, may seem great to the wearer, who has the convenience of handsfree constant connectivity. He may be able to get answers to all of life’s questions from Meta AI. His AI-glasses can tell him where he is, where he is going (GPS), and what to…
The New Corporate Enforcement Blueprint: DOJ’s “First-Ever” Department-Wide Corporate Enforcement Policy
March 16, 2026
The New Corporate Enforcement Blueprint: DOJ’s “First-Ever” Department-Wide Corporate Enforcement Policy
By: Robert Ward
Understanding the DOJ’s New Corporate Enforcement Framework On March 10, 2026, just weeks after the U.S. Attorney’s Office for the Southern District of New York (SDNY) released its updated voluntary corporate self-disclosure program for fraud and financial misconduct, the Department of Justice introduced its first Department‑wide Corporate Enforcement Policy (CEP). The CEP establishes a uniform approach for evaluating voluntary disclosures and cooperation across all DOJ…
ABA White Collar Conference: Political Commentary vs. Best Practices
March 16, 2026
ABA White Collar Conference: Political Commentary vs. Best Practices
By: James Trusty
This year’s ABA White Collar conference in San Diego displayed a good number of the usual suspects in these week-long educational echo chambers: smug moments of schadenfreude when panelists smirk at Trump administration missteps, not-so-subtle calls to arms by former prosecutors who hoist the “Rule of Law” banner, and former Southern District of New York (SDNY) prosecutors touting the superiority of their old office, even…
As the Foreign Accounts Tax Compliance Act Takes Hold, U.S. Sees Expatriates at All-Time High
March 12, 2014
As the Foreign Accounts Tax Compliance Act Takes Hold, U.S. Sees Expatriates at All-Time High
By: Nicole Kardell
Are you living the American dream … abroad? If so, you may be considering joining forces with Superman[1] and changing your nationality. You face some unique burdens if you earn a cent while soaking up the sun in Saint Tropez or make a rupee while navigating the marketplace in Mumbai. The most obvious, from a financial perspective, is double taxation. America is one of the…
$76 Million Distributed in Full Tilt Poker Restitution
March 1, 2014
$76 Million Distributed in Full Tilt Poker Restitution
By: Ifrah Law
We have previously reported on the arrangements being made by the Garden City Group for remittance of money to the former customers of Full Tilt Poker. Since that time, there has been a lengthy process for the submission of claims to the group for administration. It appears that players’ waiting has not been all for naught. The Garden City Group reports that, on February 28,…
Omnicare Decision Limits the Reach of False Claims Act
February 28, 2014
Omnicare Decision Limits the Reach of False Claims Act
By: Ifrah Law
A recent decision by the Court of Appeals for the Fourth Circuit limiting the reach of the False Claims Act demonstrates how relators who pursue cases in which the government declines to intervene can end up making law that is unfavorable to the government’s enforcement of that statute. United States ex rel. Rostholder v. Omnicare, Inc., et al., No. 12-2431, a qui tam case alleging…
Jeff Ifrah Presents on the Future of Online Gaming at J.P. Morgan Global High Yield & Leveraged Finance Conference
February 26, 2014
Jeff Ifrah Presents on the Future of Online Gaming at J.P. Morgan Global High Yield & Leveraged Finance Conference
By: Michelle Cohen
Yesterday, at the annual J. P. Morgan Global High Yield & Leveraged Finance Conference in Miami Beach, Florida, Ifrah Law Founding Member Jeff Ifrah shared his predictions for the growing online gaming industry in the U.S. and in Europe. Susan Berliner, an analyst with J.P. Morgan who covers gaming and lodging, moderated the panel, which also included Marc Falcone, CFO of Fertitta Entertainment/Station Casinos, and…
Banks Shy Away From Processing Marijuana Transactions in Colorado – Will Anyone Step Up?
February 21, 2014
Banks Shy Away From Processing Marijuana Transactions in Colorado – Will Anyone Step Up?
By: Steven Eichorn
Last Friday, the Department of Justice (DOJ) and the Department of Treasury, Financial Crimes Enforcement Network (FinCen), both published new guidance in connection with the legalization of recreational marijuana in Colorado. Because marijuana use remains illegal under federal law, the banking industry is prohibited from servicing any marijuana-related bank accounts. This forces the recreational marijuana industry to operate on an all-cash basis, which increases public…
