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Searching Content indexed under Government, Public Sector by Gibson, Dunn & Crutcher ordered by Published Date Descending.
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The False Claims Act – 2019 Mid-Year Update: Government Contracting Sector (Video)
The False Claims Act (FCA) is well-known as one of the most powerful tools in the government's arsenal to combat fraud, waste and abuse anywhere government funds are implicated.
United States
16 Oct 2019
2
Best Practices For AML Compliance Self-Assessments
The Bank Secrecy Act requires financial institutions to establish an anti-money laundering (AML) compliance program to prevent and detect financial crime.
United States
7 Oct 2019
3
UK Supreme Court Decides Suspending UK Parliament Was Unlawful
The UK's highest court has today ruled (here) that Prime Minister Boris Johnson's decision to suspend (or "prorogue") Parliament for five weeks, from September 9, 2019 until October 14, 2019, was unlawful.
UK
1 Oct 2019
4
Proposed CFIUS Regulations: The U.S. Remains Open For Business … But Read The Fine Print
On September 17, 2019, the U.S. Department of the Treasury issued over 300 pages of proposed regulations to implement the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA")
United States
26 Sep 2019
5
New York Court Of Appeals Round-Up & Preview (September 2019)
The New York Court of Appeals Round-Up & Preview summarizes key opinions in civil cases issued by the Court over the past year and highlights a number of civil cases of potentially broad
United States
5 Sep 2019
6
New UK Prime Minister – What Has Happened?
Boris Johnson has won the Conservative leadership race and is the new Prime Minister of the UK.
United States
1 Aug 2019
7
2019 Mid-Year False Claims Act Update
As we progress through the Trump Administration's third year, robust False Claims Act ("FCA") enforcement continues. At the same time, the Administration has continued to signal
United States
25 Jul 2019
8
The Power To Investigate: Table Of Authorities Of House And Senate Committees For The 116th Congress
For the fifth successive Congress, Gibson Dunn is pleased to release a table of authorities that summarizes the various, and, in many instances, expanding investigative authorities and powers
United States
17 Jul 2019
9
Supreme Court Sends 2020 Census Citizenship Question Back To The Department Of Commerce, Citing Contrived Rationale
To apportion Members of the House of Representatives among the States, the Constitution requires an "Enumeration" of the population every ten years, "in such Manner" as Congress "shall by Law direct
United States
11 Jul 2019
10
Supreme Court Holds That The First Amendment Does Not Apply To Private Operators Of Public Access Television Channels
Today, the Supreme Court held 5-4 that private operators of public access television channels are not state actors subject to the First Amendment.
United States
28 Jun 2019
11
Webcast: Anti-Money Laundering And Sanctions Enforcement And Compliance In 2019 And Beyond
Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and sanctions compliance and enforcement have become leading issues for companies across the full spectrum of the world's economy.
United States
7 Jun 2019
12
Cooperation Credit In False Claims Act Cases: Opportunities And Limitations In DOJ's New Guidance
t remains to be seen which way this discretion cuts in practice.
United States
4 Jun 2019
13
Citing A National Emergency, The Trump Administration Moves To Secure U.S. Information And Communications Technology And Service Infrastructure
On Wednesday, May 15, 2019, the Trump Administration took two separate, but related moves toward securing the information and communications technology and services (ICT) infrastructure of the United States.[1] The first was the issuance of an executive order ("ICT EO")
United States
4 Jun 2019
14
CFIUS Developments: Notable Cases And Key Trends
The Committee on Foreign Investment in the United States ("CFIUS" or the "Committee") kicked into high gear this spring with a number of notable cases and developments.
United States
10 May 2019
15
Brexit – What Happened?
Clients and friends will understand that we have felt unable to circulate a running commentary on Brexit as events have been so fast moving and volatile.
European Union
3 May 2019
16
President Trump Issues Two Executive Orders On Energy Infrastructure
On April 10, 2019, President Trump issued two long awaited executive orders ("EOs") intended to promote the development of energy infrastructure through several regulatory reforms.
United States
30 Apr 2019
17
Aerospace And Related Technologies Update – Spring 2019
This March 2019 edition of Gibson Dunn's Aerospace and Related Technologies Update discusses newsworthy developments, trends, and key decisions from 2018 and early 2019 that are of interest to aerospace and defense...
United States
11 Apr 2019
18
China Revamps Laws On Foreign Investments
The Foreign Investment Law can be seen as another step towards creating a more level playing field in China for both the FIEs and the Domestic Companies.
China
27 Mar 2019
19
EU Regulation On Establishing A Framework For Screening Of Foreign Direct Investments Into The European Union Has Been Adopted
The regulation of the European Parliament and of the Council establishing a framework for screening of foreign direct investments ("FDI") into the European Union ("EU") was adopted on March 5, 2019.
European Union
19 Mar 2019
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