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Reed Smith
It's a case that pre- and post-dates the IVC Filters MDL– Ocasio v. C.R. Bard, Inc., 2020 WL 3288026 (M.D. Fla. Jun. 18, 2020).
Pearl Cohen Zedek Latzer Baratz
Importantly, the DoJ's report also seeks to limit the discretion of online platform operators in editing user-generated content.
Proskauer Rose LLP
Last week, hiQ Labs, Inc. ("hiQ") filed its brief urging the Supreme Court to deny LinkedIn Corp.'s ("LinkedIn") petition for a writ of certiorari in the Ninth Circuit's blockbuster ruling in...
Holland & Knight
Jack Abramoff is being prosecuted for criminal violations of the Lobbying Disclosure Act of 1995 (LDA). Although there have been several civil enforcement matters involving the LDA, this is the first prosecution...
Gray Robinson
Have you ever sat down at a pricey seafood restaurant, perused the menu, and decided to order yourself the lavender jobfish?
Cadwalader, Wickersham & Taft LLP
The DOJ charged the president and CEO of a technology services provider for exaggerating or fabricating information included in Paycheck Protection Program ("PPP") loan applications.
Cadwalader, Wickersham & Taft LLP
A Federal Reserve working group, made up of government and payments industry experts, developed a uniform fraud classification system to address fraud involving Automated Clearing House (ACH), ...
Duane Morris LLP
In the wake of national protests against police brutality surrounding the death of George Floyd, and ongoing national debate for police reform, New York lawmakers have seized ...
Foley & Lardner
The US Department of Justice (DOJ) issued a press release that stated that in the past month "Fifteen defendants have pleaded guilty to-date for their roles in a transnational and...
Cravath Swaine & Moore LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of United States, check out our comparative guides section to compare across multiple countries
Cadwalader, Wickersham & Taft LLP
Assistant Attorney General Brian A. Benczkowski of the DOJ's Criminal Division will step down effective July 3, 2020.
Cadwalader, Wickersham & Taft LLP
Executive Order on Blocking Property Of Certain Persons Associated With The International Criminal Court...
Jones Day
Foreign Corrupt Practices Act (FCPA) investigations and enforcement actions in Latin America, under the direction of the U.S. Department of Justice, have accelerated in recent years.
Seyfarth Shaw LLP
Some important news on the CVA front. Yesterday evening the New York State Legislature responded to mounting criticism that Gov. Cuomo
Frankfurt Kurnit Klein & Selz
Yesterday's arrest of a CNN news crew covering the riots in downtown Minneapolis presents a stark reminder to journalists everywhere of the perils of reporting the news in the midst of civil disturbances.
Schnader Harrison Segal & Lewis LLP
On May 7, 2020, the United States Supreme Court overturned two criminal convictions connected to the Bridgegate case, concluding that the defendants' conduct did not violate the federal fraud...
Shearman & Sterling LLP
A record number of over 90 countries have requested financial assistance from the International Monetary Fund (IMF) to cope with the Covid-19 pandemic and its colossal economic impact.
Foley Hoag LLP
On April 13, the U.S. Securities and Exchange Commission brought an enforcement action under the Foreign Corrupt Practices Act against Asante Berko, a former executive of a U.K...
Ropes & Gray LLP
In the third episode of Ropes & Gray's False Claims Act podcast series, Public Disclosure, litigation partner Kirsten Mayer considers the Department of Justice's 2019 guidance to companies...
Milbank LLP
Milbank Litigation and White Collar partner Katherine Goldstein will speak on a webinar, hosted by the Security Industry and Financial Markets Association (SIFMA) C&L Society...
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