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Arnold & Porter
The Department of Justice (DOJ) notified a federal district court judge last week that it believes Boeing is in breach of its deferred prosecution agreement (DPA).
Lowenstein Sandler
On May 13, the Securities and Exchange Commission (SEC) and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) released a joint notice of a proposed...
Kohn, Kohn & Colapinto, LLP
According to the Institute of Internal Auditors "Politics of Internal Auditing" (2015), 55% of chief audit executives were directed to commit important findings from their audit reports.
Sheppard Mullin Richter & Hampton
Let's say you're a publicly traded manufacturer of a popular medical device, which you sell commercially as well as to a number of VA hospitals. You receive an anonymous internal hotline...
Sheppard Mullin Richter & Hampton
The research is clear. A good decision with a bad outcome is likely to be viewed – by others and by the decision-makers themselves – as a bad decision in hindsight.
Thompson Coburn LLP
Acquiring another company can be a powerful way to drive growth, but the process is often more complex and challenging than many first-time buyers anticipate.
Michael Best & Friedrich
If you've ever wondered whether the SEC's Division of Enforcement is active, here is a recap of 4 kinds of enforcement actions the SEC has been bringing recently.
Alvarez & Marsal
Today, there is no technology moving into the mainstream faster than artificial intelligence (AI). The ease of implementation and access to both the technology and the underlying large language...
Jenner & Block
Just over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice's whistleblower rewards program.
Sheppard Mullin Richter & Hampton
Beginning on January 1, 2024, the Corporate Transparency Act requires each domestic and foreign entity that qualifies as a "reporting company" to file a Beneficial Ownership Information Report ...
Dickinson Wright PLLC
Nearly once a week, I receive a frantic call or email from a current or potential client who has received a proposed or final assessment from the IRS related to Affordable Care Act ("ACA") reporting.
Jenner & Block
Continuing to prioritize corporate criminal enforcement, the Department of Justice (DOJ) announced two new steps it is taking to identify potential corporate misconduct and evaluate companies' compliance programs.
Sheppard Mullin Richter & Hampton
Over the last several years, the Securities and Exchange Commission ("SEC") has been laser-focused on the use of so-called "off-channel communications" in the financial services industry.
"In Chaucer's Middle English, please summarize the sentiment on Capitol Hill this spring as it relates to the proliferation of GenAI …"
On March 11, 2024, EPA's "Safer Communities by Chemical Accident Prevention Rule" (the SCCAP Rule) was published in the Federal Register. See 89 Fed. Reg. 17622 (Mar. 11, 2024).
Brooks Kushman
Utah is poised to enforce the Utah Artificial Intelligence Policy Act ("UAIP;" S.B. 0149) a first-of-kind legislation that is going into effect on May 1, 2024.
Brooks Kushman
The "Generative AI Copyright Disclosure Act of 2024" is a legislative proposal introduced by Representative Adam Schiff aimed at enhancing transparency in the AI industry.
McDonald Hopkins
On January 1, 2024, the reporting requirements of the Corporate Transparency Act (CTA) went into effect. Many companies formed or operating in the U.S. are now required to submit a beneficial ownership information.
Venable LLP
California has approved final regulations (Final Regulations) to implement Assembly Bill 488 (AB 488), which was signed into law in October 2021.
Crowell & Moring LLP
Last week, based on a referral from the Federal Trade Commission ("FTC"), the Department of Justice ("DOJ") filed a complaint against Williams-Sonoma alleging that the company violated a previous...
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