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Searching Content from United States indexed under Criminal Law ordered by Published Date Descending.
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1
Trying To Make A Food Labeling Claim Stick
Our last post talked about carbohydrate-rich Thanksgiving food. Today, we are talking about a putative class action on the labeling of certain diet foods, particularly in regard to "net carbs"
United States
19 Dec 2018
2
Public Branding, The OIG's New Method Of Punishing Health Care Entities?
The total number of CIAs between the OIG and health care entities has been decreasing, and the OIG recently decided it would spotlight entities that decline to participate in these agreements.
United States
19 Dec 2018
3
Cybersecurity Update: First SEC Enforcement Action Involving The Identity Theft Red Flags Rule Results In Settlement
On September 26, 2018, the Securities and Exchange Commission announced that a settlement was reached in its first enforcement action involving the Identity Theft Red Flags Rule (the "Red Flags Rule").
United States
18 Dec 2018
4
Deputy AG Rosenstein's DOJ Policy Speech: Criminal And Civil Implications For Corporations
On November 29, 2018, Department of Justice (DOJ) Deputy Attorney General Rod Rosenstein (DAG) delivered an important speech to a bar conference on the Foreign Corrupt Practices Act
United States
18 Dec 2018
5
A Review Of US Economic Sanctions In 2018
In another landmark year for sanctions developments, the U.S. government strengthened sanctions targeting Iran, Russia and Venezuela
Worldwide
17 Dec 2018
6
2018 Louisiana Employment Law Update: Louisiana's Own Version Of The WARN Act Is Working Its Way Through The Legislature
Act 634: Act 634 amends and adds to existing law protecting school children relative to the employment of teachers and other school employees convicted of certain offenses.
United States
17 Dec 2018
7
SEC Enjoins An ICO For False Claims
The Securities and Exchange Commission (SEC) filed a "complaint unsealed yesterday alleges that Blockvest falsely claimed its ICO and its affiliates received regulatory approval from various agencies,
United States
17 Dec 2018
8
DOJ Eases Yates Memo's "All Or Nothing" Approach To Corporate Cooperation Credit
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015
United States
14 Dec 2018
9
Insider Trading For Dummies: Judge Rakoff Tries To Simplify The Law
A lot of ink has been spilled over the crime of insider trading, which – in the view of U.S. District Judge Jed Rakoff – "is a straightforward concept that some courts have managed to complicate."
United States
13 Dec 2018
10
DOJ Launches China-Focused Criminal Enforcement Initiative
The new "China Initiative" is intended to respond to perceived U.S. national security threats from China.
United States
13 Dec 2018
11
DOJ Eases Yates Memo's "All Or Nothing" Approach To Corporate Cooperation Credit
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015 Memorandum...
United States
13 Dec 2018
12
This Week's Florida Appeals: Week Of December 3 - 7, 2018
Calixto v. Lesmes - Hague Convention on Child Abduction
United States
13 Dec 2018
13
A Patent Seller Who Fails To Disclose A Prior License May Be Liable For Damages To The Purchaser Measured At The Time The Agreement Is Negotiated
The Eleventh Circuit found the amount of damages resulting from fraud and breach of an asset purchase agreement should be assessed at the time the agreement was negotiated
United States
13 Dec 2018
14
Florida Court Finds That Arbitration Agreement Broadening Judicial Review Violates Florida Public Policy
In a lawsuit brought by a contractor against a subcontractor and its insurer, Florida's Fourth District Court of Appeals found a provision in an arbitration agreement allowing for a broad ranging review of any arbitration award to be void as a matter of law and policy.
United States
12 Dec 2018
15
A Victory For Legal Privilege In Cross-Border Investigations
Regulators in the U.K. and the U.S. are increasingly placing pressure on companies to provide materials considered to be protected by legal privilege.
United States
12 Dec 2018
16
Revised DOJ Corporate Cooperation Policy Paints A Target On Individuals
Last week, at the American Conference Institute's 35th International Conference on the Foreign Corrupt Practices Act ...
United States
12 Dec 2018
17
Massachusetts Ban The Box 2018: Further Amendments To Criminal History And Hiring Law
On October 13, 2018, the Massachusetts legislature amended the state's Criminal Offender Record Information (CORI) law.
United States
12 Dec 2018
18
Red Notice Newsletter - November 2018
Deputy Attorney General Rod Rosenstein Announces Pursuing Individuals Will be a "Top Priority" for Corporate Enforcement Actions.
Worldwide
12 Dec 2018
19
DOJ Announces Revisions To Policy On Corporate Cooperation
In a November 29, 2018 speech,1 Deputy Attorney General Rod Rosenstein announced a softening of the US Department of Justice's (DOJ) policy on giving credit for cooperation in corporate prosecutions.
United States
11 Dec 2018
20
Supreme Court Hears Argument On SEC's Ability To Pursue Fraudulent Scheme Claims Where The Janus Test Is Not Met
On December 3, 2018, eight justices of the Supreme Court heard argument on whether a misstatement claim that does not meet the elements set forth in Janus Capital Group, Inc. v. First Derivative Traders, ...
United States
11 Dec 2018
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