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On December 4, 2025, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) announced a $7,139,305 civil penalty against Gracetown, Inc., a New York-based property management company, for violations of Ukraine-/Russia-Related Sanctions regulations and reporting obligations.

The EO uses a "small yard, high fence" approach to address national security threats posed by certain countries advancing the sensitive technologies listed above.

Attorney Dan Small discusses the trial of Dzhokhar Tsarnaev, alleged bomber in the Boston Marathon bombings, in a Boston Public Radio podcast. He discusses what the pros and cons would be if the defense team plead guilty.

On December 10, 2020, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Fact Sheet clarifying the circumstances...

Bloomberg News reported that "The attack by Chinese spies reached almost 30 U.S. companies, including Amazon and Apple, by compromising America's technology supply chain…".

At one time, False Claims Act (FCA) investigations and enforcement actions were largely focused on health care and defense contracts.

Megan Brown sits down with Christopher Roberti, Senior Vice President for Cyber, Intelligence, and Supply Chain Security Policy, U.S. Chamber of Commerce.

On July 15, 2021, the DOJ and DHS together with additional federal partners launched StopRansomware.gov, a one-stop hub intended to help the private and public sector mitigate the threat of ransomware.

On February 28, President Biden issued a major new executive order (E.O.) titled, "Preventing Access to Americans' Bulk Sensitive Personal Data and U.S. Government-Related Data by Countries of Concern."

On September 17, 2025, a coalition of 22 Democrat State Attorneys General filed a public comment Letter with the U.S. Department of Education opposing regulatory changes set forth in a Notice of Proposed Rulemaking (Docket ID ED–2025–OPE–00160) impacting the Public Service Loan Forgiveness program.

At a Cooley virtual town hall last week, former FCC Commissioner Robert McDowell, co-chair of Cooley's global communications practice, talked to Representative Greg Walden...

The SEC granted conditional relief from certain Consolidated Audit Trail ("CAT") reporting requirements requested by FINRA and the national securities exchanges (the "Participants").

In one of its most anticipated cases in decades, the U.S. Supreme Court on June 26 upheld President Trump's latest "travel ban," delivering a key win to the Trump administration and one of its strict immigration...

The U.S. Department of Homeland Security (DHS) has published a Final Rule on Chemical Security, including a final version of the list of "Chemicals of Interest" (COI). Affected facilities — of which there are many — have 60 days from publication of this final rule in the Federal Register, expected this week, to submit required information to the DHS.

The 2001 Patriot Act imposed rigorous customer identification program (CIP) rules on financial institutions that were designed to prevent ...

On Sunday, December 7, 2025, Congress released the final draft compromise version of the FY 2026 National Defense Authorization Act (NDAA), and the package includes the BIOSECURE Act...

On December 21, 2020, the Department of Justice (DOJ) announced that two owners of over a dozen New York-area pharmacies were charged for their roles in a $30 million health care fraud...

The MilCon-VA appropriations bill passed the House on Wednesday in a mostly party-line vote