It would reduce the requirements for suspicious activity reports and grant immunity from federal criminal prosecution or investigation simply for providing financial services to a legal marijuana - related business. (cnbc.com)
If administrative and local enforcement efforts are insufficient in aiding the collection of child support, the Deadbeat Parents Punishment Act of 1998, or DPPA, provides for federal criminal prosecution of the most severely delinquent child support violators. (info.legalzoom.com)
Represented one of two defendants in White River, Indiana fish kill case involving federal, state and class action claims seeking civil damages and penalties exceeding $ 50 million and federal criminal prosecution under the Clean Water Act (CWA). (thompsonhine.com)