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On April 11, 2023, the US Department of Education (ED) announced that it will modify and further delay the implementation of its controversial guidance on third-party servicer (TPS) issues.

Last week, the Department of Justice announced its latest installment of expanded policies meant to provide more transparency in how the Criminal Division will evaluate corporate compliance

Publicly announced Foreign Corrupt Practices Act (FCPA) enforcement activity in 2023 did not return to the levels seen a few years ago...

The most basic story of insider trading goes something like this: a corporate insider learns secret company information in the course of doing her job.

Merchant Funders, companies that purport to purchase future accounts receivables from small underfunded private and public companies, and their attorneys, should pause...

On January 1, 2016 Tennessee, the first state to adopt an animal abuse registry, went live with it registry.

Dog sellers present the canines with heart-tugging tales of Southern kill shelters.

Back in April 2020, Apothio sued the County of Kern and the California Department of Fish and Wildlife, alleging that in October 2019, state and county law enforcement agents entered its farm fields

There are various reasons you may want to record a conversation, especially if you are involved in a dispute. However, federal and state laws vary as to the legality of recording a person...

Deputy Attorney General Lisa Monaco delivered an exacting message to the white-collar defense bar at the ABA's 36th National Institute on White Collar Crime: the DOJ is stepping up its enforcement of corporate crime through several new initiatives.

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

Yesterday's arrest of a CNN news crew covering the riots in downtown Minneapolis presents a stark reminder to journalists everywhere of the perils of reporting the news in the midst of civil disturbances.

In Judge v. Shikellamy Sch. Dist., No. 17-2189, 2018 U.S. App. LEXIS 27229 (3d Cir. Sep. 24, 2018), the 3rd Circuit Court of Appeals adopted a new approach to constructive discharge cases where an employee alleges...

The new guidance attempts to offer this assistance.

In this episode of his "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small talks about his experience prosecuting the Cammarata Organization...

In recent years, many people have been the victims of revenge porn. Revenge porn is not only intrusive, but it can destroy relationships, careers and lives. Due to the destructive...

In United States v. Villafane-Lozada, No. 19-2098 (2d Cir. Sept. 3, 2020) (Livingston, Sullivan, Park), the Second Circuit rejected a defendant's challenge to the district court's delegation to...