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Foley Hoag LLP
 
By Samuel C. Bauer
In United States ex rel. Kraus v. Wells Fargo & Co., No. 18-1746 (2d Cir. Nov. 21, 2019), two employees of banks later acquired by Wells Fargo
By Seth Jaffe
EPA's policy has been to require the regulated community to satisfy two criteria to invoke an exclusion.
By David Geiger, Richard Baldwin, Peter Ellis
Product Liability Update: November 2019.
By Anthony Mirenda, Shrutih Tewarie
In November, a jury sitting in the U.S. District Court for the District for Connecticut convicted Lawrence Hoskins, a former senior executive with the French power and transportation company Alstom
By Mark Barnett
The Act also codifies an existing Cuomo Administration commitment to deploy 3,000 MW of energy storage by 2030.
By Anna Maria Annino, Gwendolyn Wilber Jaramillo, Shrutih Tewarie
In February 2016, the Tariff Act was amended by the Trade Facilitation and Trade Enforcement Act of 2015 (TFTEA) which closed a loophole that previously allowed the import...
By Anna Maria Annino, Gwendolyn Wilber Jaramillo, Shrutih Tewarie
On September 17, 2019, the Department of the Treasury issued two new proposed regulations to the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA)...
By Anna Maria Annino, Gwendolyn Wilber Jaramillo, Shrutih Tewarie
On October 7, 2019 the Department of Commerce (DOC) added 28 Chinese entities to the Bureau of Industry and Security (BIS) Entity List,...
By Anna Maria Annino, Gwendolyn Wilber Jaramillo, Shrutih Tewarie
On October 10, 2109, OFAC added members of a South African corruption network belonging to the Gupta family to the SDN List.
By Anna Maria Annino, Gwendolyn Wilber Jaramillo, Shrutih Tewarie
On October 14, 2019, the Trump Administration issued Executive Order (EO) 13894 "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria" in...
By Anna Maria Annino, Shrutih Tewarie, Gwendolyn Wilber Jaramillo
On October 15, 2019, the Department of Commerce (DOC) amended the Export Administration Regulation (EAR) to further restrict the export and reexport of items to Cuba.
By Colin Zick
FTC, personal information, settlement, InfoTrax, clients
By Seth Jaffe
Last week, Judge Richard McNamara ruled that the plaintiffs were likely to succeed in their challenge to the very stringent standards for PFAS in drinking water promulgated...
By Seth Jaffe
Yesterday, Judge William Young ruled that discharges to groundwater are not subject to Clean Water Act jurisdiction, even if they ultimately reach surface waters that are unambiguously waters...
By John W.R. Murray
On November 6, 2019, the SEC Division of Enforcement published its annual report for fiscal year 2019.
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