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Article
US Financial Crimes Enforcement Network Names Kenneth Blanco Director
On November 8, 2017, the US Department of the Treasury announced Kenneth A. Blanco as Director of FinCEN, a bureau in Treasury's Office of Terrorism and Financial Intelligence.
United StatesGovernment, Public Sector
A&O Shearman
Article
Let’s Talk FCA: Insurance Coverage For False Claims Act Investigations (Podcast)
Navigating insurance coverage for False Claims Act investigations requires careful attention to policy structures, notice requirements, and insurer reservations of rights. This podcast episode explores the critical considerations companies face when seeking coverage for defense costs and settlements in FCA matters. Industry experts discuss practical strategies for policyholders to maximize their insurance recovery options.
United StatesInsurance

Crowell & Moring LLP

TTAB Grants Motion For Summary Judgment As To Fraud Counterclaim

John L. Welch's article titled "TTAB grants motion for summary judgment as to fraud counterclaim" was published by World Trademark Review.

United StatesIntellectual Property

Wolf Greenfield & Sacks

Prosecutors Ease Crackdown On Buyers Of China-Bound Luxury Cars

Ely Goldin was featured in The New York Times article, " Prosecutors Ease Crackdown On Buyers of China-Bound Luxury Cars."

United StatesInternational Law

Fox Rothschild LLP

Why The Rule Of Law Matters (Video)

Why The Rule of Law Matters

United StatesLaw Department Performance

Armstrong Ruling Is 1st To Reject WSLA Application To FCA

This article by Washington, D.C., associate Franklin D. Annand discusses a decision by the U.S. District Court for the District of Columbia.

United StatesLitigation, Mediation & Arbitration

McGuireWoods LLP

Kirkland FACTA Case May Create Circuit Split

Kirkland, Inc. will face a putative class action for allegedly violating the Fair and Accurate Credit Transactions Act ("FACTA"). The plaintiffs filed their complaint against Kirkland in April 2017 ...

United StatesLitigation, Mediation & Arbitration

Successful Defense In Trial Of Dr. Salomon Melgen

The prosecution was brought by the US Department of Justice's Public Integrity Section.

United StatesLitigation, Mediation & Arbitration

Arnold & Porter

Why You Should Have A White Collar Litigator On Speed Dial (Video Content)

With the increase in parallel investigations by the U.S. government, the lines between a civil investigation and a criminal investigation are becoming blurred.

United StatesLitigation, Mediation & Arbitration

Foley & Lardner LLP

House Establishes Institute To Formalize Its Seven-Year Fight Against Cybercrime

These programs cover a broad range of cybercrimes, including electronic fraud, theft of intellectual property and trade secrets, and even acts of terror.

United StatesPrivacy

My Article On The Implications Of United States v. Nosal Appears In This Month's Massachusetts Lawyers Journal

My article on the recent Ninth Circuit decision in United States v. Nosal, a case concerning the Computer Fraud and Abuse Act that has created a split in the case law with the First Circuit, appears in this month's Massachusetts Lawyers Journal.

United StatesPrivacy

Gia Grimm And Veronica Nannis Discussed Public Interest Law With A Vietnamese Delegation

The US State Department and US Embassy in Hanoi sponsored a virtual program about public interest law for a Vietnamese delegation comprised of lawyers, judges and other officials.

United StatesStrategy

Joseph, Greenwald & Laake

A Brief Exploration Of Privilege Nuances In The Tax Context

In a recent Law360 article, tax partner and tax controversy group co-founder Kat Gregor, tax controversy counsel Elizabeth Smith and litigation associate Liz Tolon explore the tax privilege nuances associated with attorney-client privilege and other relevant analogs that exist to protect client confidentiality.

United StatesTax

Ropes & Gray LLP

Bank Julius Baer Customer Implicated In Alleged Tax Fraud

Reuters is reporting that Bank Julius Baer is cooperating with French authorities in their criminal investigation into an alleged value-added-tax ("VAT") fraud in the EU Emissions Trading System.

United StatesTax

California Physician Pleads Guilty To Failing To File FBAR For Bank Leumi Account

Baruch Fogel, a California doctor, pleaded guilty in the U.S. District Court for the Central District of California to one count of willful failure to report the existence of a foreign bank account on a FBAR.

United StatesTax

FinCEN Extends FBAR Filing Deadline For Some Individuals December 2014

On Dec. 17, the Financial Crimes Enforcement Network (FinCEN) issued Notice 2014-1...

United StatesTax

Grant Thornton LLP

Hill Writes Article Discussing New IRS Position Paper On Disgorgement

Partner Lawrence Hill (New York-Tax) recently wrote an article titled "What Does the New IRS Position Paper on Disgorgement Mean for FCPA Settlements?"

United StatesTax

Levin And McCain Urge DOJ To Seek Extradition Of Fugitive Swiss Bankers

U.S. Senators Carl Levin and John McCain wrote a letter urging the Justice Department to seek extradition of about 30 Swiss bankers.

United StatesTax

The Reality Of Increased IRS Funding

The Internal Revenue Service's struggles in the face of limited resources are well-documented. Over the past decade, the IRS's budget has increased only 9%...

United StatesTax

Morvillo Abramowitz Grand Iason & Anello

Despite The Ninth Circuit's Narrow Interpretation Of The Federal Anti-Hacking Statute, Insurance Remains Key

In a highly anticipated decision filed earlier this month, the Ninth Circuit Court of Appeals affirmed the district court's grant of a preliminary injunction in favor of hiQ

United StatesTechnology

Showing 161–180 of 9609 results

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