Search for: "Investigations and Compliance et al Unit"
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12 Apr 2023, 8:59 am
Recently, a Federal Judge in Pennsylvania decided a Motion To Dismiss in favor of the Government in the case of United States v American Health, et al. [read post]
7 Apr 2023, 10:54 am
Genotox Laboratories, Ltd., et al., No. 2:20-cv-97 (S.D. [read post]
5 Feb 2023, 3:10 pm
This sounds obvious, but it can’t be stressed enough, since compliance can go a long way towards minimizing conflicts related to the discovery process, and also reduces costs. [read post]
4 Feb 2023, 5:26 pm
Collis, et al., C.A. [read post]
1 Feb 2023, 9:01 pm
Before 1929, all securities markets in the United States were private and thus, dark. [read post]
27 Jan 2023, 9:49 am
-based corporations and offer some practical strategies for counsel when dealing with international investigations and litigation. [read post]
22 Jan 2023, 6:17 pm
Collis, et al., C.A. [read post]
22 Jan 2023, 4:35 pm
President Biden published an opinion piece in the Wall Street Journal this week, calling on Democrats and Republicans to unite against abuses by tech companies. [read post]
17 Dec 2022, 7:00 pm
The United States has seen the way that such datafication of race and ethnicity can itself corrupt, or at least skew, enforcement. [read post]
31 Oct 2022, 9:05 am
The evolving regulatory environment, exacerbated by the attendant surge in investigations and litigation, is a primary source of intensifying demands on legal (there are others, like the Cambrian explosion in data volumes, which, of course, is also an active driver of net new regulation). [read post]
26 Oct 2022, 9:39 am
The continued growth of the market for nonfungible tokens (NFTs) in 2022 has helped shape the zeitgeist of what has been referenced colloquially by some as the “fourth industrial revolution,”[1] defined largely by network effect (e.g., virality); rapid innovation; social, creative and civic engagement; and evolved perspectives with regard to how rights and obligations between and among parties to automated agreements are defined and enforced. [read post]
22 Oct 2022, 12:38 pm
Our department continues to work closely with our state and federal partners on this investigation and enforcement of the stop sale. [read post]
29 Aug 2022, 9:05 pm
This has led to a more intense focus on labor and wage considerations in both merger and conduct investigations. [read post]
24 Aug 2022, 9:05 pm
In short order, it hired its first-ever Compliance Council Expert in 2015, promulgated detailed guidelines for evaluating corporate compliance programs in 2020, and continues to bulk up a dedicated team of compliance specialists to assist in fraud investigations.[16] In the same way, DOJ should look to marketing professionals to assist in selling corporate criminal enforcement to an underinformed public. [read post]
24 Aug 2022, 9:01 pm
It is still unclear whether the investigation will result in an enforcement action.[15] Other Financial Regulatory Agencies Beyond the SEC, other financial regulatory agencies have clearly signaled to the market that they intend to step up ESG regulation and enforcement: Approximately two weeks after the SEC announced its creation of the Climate and ESG Task force, the Commodity Futures Trading Commission (“CFTC”) established its own Climate Risk Unit “to support… [read post]
21 Aug 2022, 5:06 am
United States, 318 U.S. 236, 244 (1943). [read post]
12 Aug 2022, 4:24 am
The LCD states the following: “Evaluation of the clinical literature indicates that studies comparing the efficacy of CTPs to alternative wound care approaches with patients’ autologous skin are limited in number, apply mainly to generally healthy patients, and examine only a small portion of the CTP products available in the United States. [read post]
14 Jul 2022, 6:52 am
In South Korea, Google will likely be fined soon over its bad-faith compliance with a statute relating to in-app payments, but if South Korea had simultaneously capped the commission (as is now being contemplated in South Africa), the situation would be clearer.One of the most interesting antitrust investigations of Google was announced by Germany's Bundeskartellamt (Federal Cartel Office) last month and relates to the licensing terms for Google Maps.While it's been quiet… [read post]
25 Jun 2022, 1:38 pm
Human rights counter-diplomacy, on the other hand, is aimed at undermining human rights protections and is employed ‘for the simple purpose of maintaining power and privilege or out of an unwillingness to confront prejudice and bigotry’ (O’Flaherty et al. 2011, p.30). [read post]
25 May 2022, 9:01 pm
The SEC then advised companies to carefully review their sanctions compliance function, given the extensive sanctions imposed on Russian entities and individuals. [read post]
