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Paul Weiss Rifkind Wharton & Garrison
Our team advises U.S. and non-U.S. clients across industries on their most sensitive U.S. economic sanctions and Bank Secrecy Act/anti-money laundering issues.
Ropes & Gray LLP
Kirsten Mayer, Ropes & Gray litigation partner, provides an update on the False Claims Act (FCA), three years after the Supreme Court's decision on Universal Health Services v. U.S. ex rel. Escobar.
Ropes & Gray LLP
Ropes & Gray's new podcast series, Public Disclosure, is your guide to the False Claims Act.
Foley & Lardner
Union and employer corruption scandals have dominated the headlines in recent months. Many union and company officials have been convicted...
Foley & Lardner
In times of crisis, there are heroes, villains, victims, and everyone in between. Amidst the COVID-19 crisis, many valiant efforts are under immense time pressure—to care for the ill, to protect the vulnerable, to find and test new treatments, to screen for illness, to manufacture and distribute supplies, to formulate and produce vaccines.
Kane Russell Coleman Logan
Traditionally, when analyzing if an insurer has a duty to defend, Texas law requires courts to apply the "eight-corners rule," comparing the factual allegations in the four corners of the...
Cobwebs Technologies
The emotional impact worldwide of the virus has created panic among many populations and in doing so, has created new vulnerabilities for fraudsters and cyber criminals.
Jones Day
2020 presents old and new challenges to international companies doing business in Latin America.
Torres Law, PLLC
From time to time, companies may discover that they've violated export, economic sanctions, anti-corruption, or customs laws and must decide whether to self-disclose to the U.S. government agency...
Wolf, Greenfield & Sacks, P.C.
TTAB Rejects Fraud Claim, Finds SHADI.COM Confusable With SHAADI.COM For Marriage Matchmaking Services
Holland & Knight
The U.S. Supreme Court heard arguments in Liu v. SEC, a case in which the petitioner challenged the U.S. Securities and Exchange Commission's statutory authority to pursue the remedy of disgorgement in federal court.
Duane Morris LLP
As businesses and governments scramble to contain the coronavirus pandemic ("COVID-19"), one segment of society is uniquely vulnerable: the prison population. Poor hygiene, ...
Reed Smith
Here comes another one of those "mixed bag" cases and, being in the bag for the defense side, we are determined to emphasize our favorite parts of the bag,
Shook, Hardy & Bacon L.L.P.
A plaintiff has alleged that Frito-Lay North America Inc. fails to include a mandated front-of-package disclosure that its Cheddar and Sour Cream...
Shearman & Sterling LLP
On March 2, 2020, Judge Paul A. Engelmayer of the United States District Court for the Southern District of New York dismissed a putative securities fraud class action asserting violations of...
Squire Patton Boggs LLP
In a speech addressing elder abuse, US Attorney General Barr announced launch of a National Nursing Home Initiative.
Squire Patton Boggs LLP
The US Department of Justice (DOJ) swept up more than 400 defendants for committing fraud against elder citizens this month.
WilmerHale
Disinformation and "deepfakes" pose growing threats to the private sector.
Torres Law, PLLC
From time to time, companies may discover that they've violated export, economic sanctions, anti-corruption, or customs laws and must decide whether to self-disclose to the U.S. government agency that enforces the regulation in question.
Cobwebs Technologies
The use of analyzed OSINT data from blogs, forums and online communication channels can help analysts derive the sensitive, critical data that connects networks of accomplices involved in large-scale crime.
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