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SPLC’s Informant Program – is Dangerously Unwise the Same as Unlawful?
FEATURED
May 11, 2026
SPLC’s Informant Program – is Dangerously Unwise the Same as Unlawful?
By: Lauren Scribner
THE INDICTMENT On April 21, 2026, the Southern Poverty Law Center (SPLC), a nonprofit civil rights organization that works to “create a multiracial democracy” by “fight[ing] white supremacy and various forms of injustice”[1] was charged in an 11-count indictment[2] in the Middle District of Alabama. The indictment alleges that the SPLC operated “a covert network of informants who were either associated with violent extremist groups . . . or who had infiltrated violent extremist groups at the SPLC’s direction.”[3] Such groups included the Ku Klux Klan, National Alliance, Unite the Right, United Klans of America, the National Socialist Movement, and the American Front.[4] The indictment further alleges that in at least one case, the informant “made racist postings under the…
Overrun and Overreach: the New Challenge to Grand Jury Subpoenas
March 26, 2026
Overrun and Overreach: the New Challenge to Grand Jury Subpoenas
By: James Trusty
Most criminal law practitioners are quite familiar with clients receiving grand jury subpoenas. There are rituals we go through to figure out whether it’s a “friendly” subpoena, i.e. just trying to get business records from the client to be used against some other target, or whether it’s the visible start of a potential criminal prosecution against the client. Because the legal standard to justify issuing…
Through the Looking Glasses: Will the Public Accept Meta Ray-Bans?
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…
Live Report From iGNA 2014 – Is iGaming The Problem or The Solution?
March 19, 2014
Live Report From iGNA 2014 – Is iGaming The Problem or The Solution?
By: Ifrah Law
This afternoon at the iGaming North America 2014 conference an interesting panel, “Visionaries’ Perspective—Is i-Gaming the Problem or the Solution?” explored two vastly divergent viewpoints on online gaming in the United States. The panel was moderated by Steve Lipscomb, the Founder of the World Poker Tour, and featured, Mitch Garber, the CEO Caesars Acquisition Co. and Caesars Interactive Entertainment, and Andy Abboud, Vice President of…
Supreme Court Expands Whistleblower Protection
March 17, 2014
Supreme Court Expands Whistleblower Protection
By: Jeffrey Hamlin
The U.S. Supreme Court recently held that Sarbanes–Oxley extends whistleblower protection, not just to employees of public companies, but to employees of private contractors and subcontractors that serve public companies. In a 6-3 decision, the Court rejected the First Circuit’s narrow construction of the statute in favor of the Labor Department’s more expansive interpretation. Now more than ever, affected contractors and subcontractors need to ensure…
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…
