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In Great Concepts, LLC v. Chutter, Inc., No. 22-1212 (Fed. Cir. Oct. 18, 2023), the Federal Circuit reversed the Trademark Trial and Appeal Board's ("Board")...

On September 27, 2016, the G20 published its Anti-Corruption Action Plan for 2017-2018 and called on countries to implement the United Nations Convention against Corruption.

The rule takes effect on March 12, 2025. Interested parties may submit comments on or before October 15, 2024.

In the second of a two-part series on federal investigations within the Department of Homeland Security, host Derrick Kyle continues his discussion with former DHS Deputy Chief Counsel Rob Dunikoski.

There is a new UK Bribery Act which impacts any company conducting business in the UK – regardless of transaction size or method of payment (i.e., through a subsidiary, agent, online facility, representative office, or being listed on the London stock exchange).

In 2011, plaintiffs launched a putative class action with class members from California, New York, New Jersey, and Wisconsin in a New Jersey district court against Tropicana Products, Inc...

In a decision issued yesterday, the Second Circuit held that an accountant has a duty to correct its certified opinions, and may incur primary liability under § 10(b) and Rule 10b-5 if it fails to fulfill that duty in certain circumstances. The decision, written by C.J. Straub, claims to be the first in this Circuit to squarely hold that an accountant has such a duty or may be primarily liable under federal securities laws.

Two former bank traders were charged with one count of conspiracy to commit wire fraud and one count of wire fraud. The traders were accused of engaging in a multiyear spoofing scheme.

The U.S. Supreme Court recently removed from its oral argument calendar a pending securities fraud case, due to a tentative pending settlement by the litigants.

The FTC and FDA jointly issued warning letters to seven companies who were advertising a number of products that they claimed were able to treat coronavirus.

In doing so, the court likewise confirmed that intervening steps by the insured, such as following the directions contained in the bogus emails, did not break the causal chain so as to defeat coverage for "direct" losses.

On Monday, January 25th, the Supreme Court issued the most recent Computer Fraud and Abuse Act decision in Michael Musacchio v. United States.

The North American Securities Administrators Association ("NASAA") identified recent enforcement trends in an annual summary of enforcement actions.

On July 23, 2015, the Superior Court in Orange County, California, dismissed a lawsuit brought by UBS and joined by whistleblower Bradley Birkenfeld against former UBS customer Igor Olenicoff.

Ryeco discovered the fraud, performed a forensic investigation, and obtained a coverage denial from Selective Insurance Company.

AI can enhance efficiencies in providing healthcare in many ways, one of which is by utilizing algorithms to read medical records and thereby assist providers in better understanding their patients and treatments that may be available.

"Business Email Compromise" (BEC) scams are becoming an increasingly prevalent concern for businesses—the FBI reports that incidents have increased 1,300% since January 2015.

The information sought by the summons approved today will help to ensure that cryptocurrency owners are following the tax laws."