Mondaq USA: Government, Public Sector
Reed Smith
Today, Reed Smith is hosting a client roundtable in London, "Identifying and Mitigating Risk in a Changing Global Economy," for life sciences clients.
Hunton Andrews Kurth LLP
On April 18, 2019, the Financial Crimes Enforcement Network ("FinCEN") announced its first enforcement action against a peer-to-peer virtual currency exchanger
Seyfarth Shaw LLP
The Department of Justice filed an appeal from the District Court's decision on May 3.
Holland & Knight
Last week, the DOJ Criminal Division published a guidance document entitled "Evaluation of Corporate Compliance Programs" (ECCP).
Cadwalader, Wickersham & Taft LLP
FINRA provided guidance to member firms on reporting and monitoring suspicious activity pursuant to FINRA Rule 3310 ("Anti-Money Laundering Compliance Program").
BakerHostetler
Below is the Federal Policy team's weekly preview, published when Congress is in session.
Jones Day
The U.S. Department of Justice seeks to use the potential for a reduced penalty amount and damages to encourage self-disclosure of misconduct and cooperation during FCA investigations.
BakerHostetler
Below is the Federal Policy team's weekly preview, published when Congress is in session.
Arnold & Porter
The thing about a grab bag or the proverbial box of chocolates is that you never know what you are going to get.
Cadwalader, Wickersham & Taft LLP
A broker-dealer agreed to settle FINRA charges for failing to conduct an independent test of its anti-money laundering ("AML") compliance program, in violation rules.
Holland & Knight
Companies facing liability under the False Claims Act (FCA) often desire early resolution with the Department of Justice (DOJ) through settlement
Morrison & Foerster LLP
On April 18, 2019, the FinCEN issued a press release announcing a civil money penalty for violations of the BSA AML compliance program requirements against Eric Powers...
Gibson, Dunn & Crutcher
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.
Dentons
The following deep dive comes by way of Dentons 50 partner firm Mannis Canning & Associates.
STA Law Firm
In the United States District Court in Des Moines, a lawsuit was filed on Monday 22 April 2019 alleging that the State of Iowa's new "Ag-Gag" Law.
Orrick
In the last three weeks, the Committee for Foreign Investment in the United States (CFIUS) has reportedly informed two Chinese companies that they must sell their stakes in two U.S. companies.
Wilson Elser Moskowitz Edelman & Dicker LLP
James Tucker (Of Counsel-Las Vegas) wrote "Ensuring Natives Count: Overcoming the 2020 Census Challenge," an article that appeared in the April 2019 edition of Arizona Attorney magazine.
Hogan Lovells
On 14 February 2019, the Plenary of the European Parliament (Parliament) approved, with an overwhelming majority, the rules establishing a framework for the screening of foreign direct investment (FDI).
Morrison & Foerster LLP
The Small Business Administration (SBA) has statutory authority to establish federal Government-wide policies to implement the Small Business Innovation Research (SBIR)
Seyfarth Shaw LLP
On April 25 and 26, James Newland, partner in Seyfarth's Construction Practice Group, will be presenting the "Changes and Claims in Government Construction Contracting"
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Fakhoury Law Group
December 17, 2018 UPDATE: Congressional negotiations on federal spending for the remainder of FY 2019 remain very active.
Reed Smith
Today, Reed Smith is hosting a client roundtable in London, "Identifying and Mitigating Risk in a Changing Global Economy," for life sciences clients.
Womble Bond Dickinson
With a "no-deal" Brexit still a possibility and the Unitary Patent system set to take effect sometime this year.
Proskauer Rose LLP
On April 10, 2019, in New York City, OFCCP hosted a town hall focused on the "legal industry and related fields." Guy Brenner of Proskauer attended the event, which had far fewer attendees
Holland & Knight
The U.S. Supreme Court heard oral arguments in the case mentioned in our prior blog post, Cochise Consultancy v. United States, ex rel. Hunt, 887 F. 3d 1081 (11th Cir. 2018).
Womble Bond Dickinson
While uncertainty remains about the terms and indeed the exact date by which the UK will leave the European Union, US companies that export electronic products to the EU and the UK marked
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month,
BakerHostetler
Below is the Federal Policy team's weekly preview, published when Congress is in session.
Cadwalader, Wickersham & Taft LLP
Will 2019 be the year that federal lawmakers block U.S. law enforcement and regulatory agencies from enforcing marijuana prohibitions in states where marijuana is legal
Kirkland & Ellis International LLP
On March 27, 2019, the electric distribution companies in Massachusetts filed with the Massachusetts Department of Public Utilities ("MADPU") ...
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