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By John Barker, John Bellinger, III, Soo-Mi Rhee, Baruch Weiss, Ronald K. Henry, L. Charles Landgraf, Michael Mancusi, Nicholas Townsend, Kevin Toomey, Emma Dinan
The April 6 sanctions also create compliance risks for US persons who transact with non-sanctioned companies that have sanctioned officers or personnel.
By Bill Baer, Sonia Kuester Pfaffenroth, Vesselina H. Musick
Big data, machine learning and artificial intelligence are rapidly changing the way businesses make strategic decisions.
By Eric A. Rubel, Michelle Gillice, Jennifer A. Karmonick, Jessica L. Wang
The U.S. Consumer Product Safety Commission is a small federal agency with a big job: protecting consumers from unreasonable risks of injury from more than 15,000 types of products.
By Lawrence E. Culleen
On April 12, 2018, EPA issued a draft updated version of the Toxic Substances Control Act (TSCA) Inventory (draft updated Inventory).
By L. Charles Landgraf, Amy Jeffress, John Bellinger, III, Ronald Lee, Charles Blanchard, Andy Wang
The massive 2,232-page, $1.3 trillion spending bill signed into law on March 23 by President Trump does more than just fund the government.
By William Bosch, Lindsey A. Beckett
On April 9, 2018, the New York Supreme Court of New York County found that Maryland law may provide protection for hotel managers facing termination on personal services grounds.
By Kenneth Chernof, John D. Lombardo, Daphne Morduchowitz, Andrew K. Solow, David J. Weiner, Paul Beavers, Tommy Huynh, Tiffany Ikeda, Michael Kientzle, Colleen Lima
In Wescott Electric Co. v. Cincinnati Insurance Co., the Eastern District of Pennsylvania ruled that it would not add terms to an insurance policy even though the terms were contained in a different insurance policy ...
By Jonathan Martel, Ethan Shenkman, Joel M. Gross, Brett Marston, Zachary Fayne
The US Environmental Protection Agency (EPA) recently signaled that it intends to pursue more enforcement cases against aftermarket parts manufacturers for the diesel trucking industry.
By Paul Pompeo, Alexandra Barbee-Garrett
The Court applied Tecom strictly and disallowed the costs of two discrimination cases that the parties settled.
By Lawrence E. Culleen, Michael D. Daneker, Sean Morris, Peggy Otum, Jonathan Koenig, Thomas Santoro
Legal Updates on High Priority Chemicals and Important Chemical-Regulatory Developments.
By Michael Mancusi, Brian McCormally, Erik Walsh, Kevin Toomey, Richard Alexander, Christopher Allen, David Freeman, Jr.
On April 3, FinCEN issued 37 frequently asked questions and responses with the aim of providing covered financial institutions with a better understanding of the scope of the agency's new customer...
By Richard Alexander, Christopher Allen, David Freeman, Jr., Michael Mancusi, Brian McCormally, Erik Walsh, Kevin Toomey
On April 3, FinCEN issued 37 frequently asked questions and responses with the aim of providing Covered Financial Institutions with a better understanding of the scope of the agency's new Customer Due Diligence Requirements, ...
By Richard Alexander, Christopher Allen, Robert Azarow, Howard Hyde, David Freeman, Jr.
On March 14, the U.S. Senate passed S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, on a 67-31 vote.
By Kenneth Chernof, John D. Lombardo, Daphne Morduchowitz, Andrew K. Solow, David J. Weiner, Paul Beavers, Tommy Huynh, Tiffany Ikeda, Michael Kientzle, Colleen Lima
In Kite v. Director, Division of Taxation, the Superior Court of New Jersey, Appellate Division, held that a taxpayer must pay state income taxes on a qui tam award under the New Jersey Gross Income Tax Act (Act) ...
By Andrew Shipe, Lawton M. Camp, Michael Trager, Christopher Allen, Kevin Toomey, Anthony Raglani, Aaron Miner
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over. Five federal regulators—The Financial Crimes Enforcement Network of the US Treasury Department ...
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