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

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 ...

Article from Waller's Media Mentions

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

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

Estate of Amanda Ross v. Steven R. Nunn, Fayette Circuit Court, Civil Action No. 09-CI-05104. Obtained a judgment against Steven R. Nunn in the amount of $24,253,298.85 for the wrongful death of Amanda Ross.

On October 20, 2014, the FBI announced that a hydrologist at the National Oceanic and Atmospheric Administration was indicted for allegedly downloading restricted government data...

In ESPN, Inc. v. Michigan State University, the Michigan Court of Appeals issued an important decision regarding incident reports of uncharged crimes.

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

This week, we highlight a recent PricewaterhouseCooper report focused on cybercrimes.

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.

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.

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.

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.

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

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

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

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%...

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

On October 30, 2017, the U.S. Securities and Exchange Commission ("SEC") filed a complaint in federal court against a day trader for allegedly committing fraud and market manipulation...