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  • Article

    Virginia Is For Lovers And Fraudsters

    The United States Attorney for the Eastern District of Virginia has announced the formation of a new partnership between his office and several federal and state law enforcement agencies to investigate and prosecute complex financial crimes both in Virginia and throughout the nation.
    United StatesGovernment, Public Sector
    Caplin & Drysdale, Chartered
    Caplin & Drysdale, Chartered
  • Article

    “Lawyer Up”: Democrats Signal A New Era Of Corporate Investigations After Blue Tsunami

    Democrats have regained control of Congress following the 2026 midterm elections and are preparing to launch aggressive investigations targeting both the Trump administration and private-sector companies. With subpoena power now in hand, congressional leaders are signaling their intent to scrutinize government contracts, regulatory decisions, pricing practices, and business relationships with the administration, particularly in industries affecting cost-of-living concerns and AI infrastructure development.
    United States
Government, Public Sector
Arnold & Porter
Arnold & Porter
  • Article

    Life Is Larger Than Fiction In EB-5 Litigation: SEC Action In Potential EB-5 Fraud Case

    The SEC filed a civil action against against EB5 Asset Manager, LLC and its owner Lin Zhong in the United States District Court of Southern Florida on November 3, 2015.
    United StatesImmigration
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    Settlement Reached in Immigration Fraud and Racketeering Lawsuit

    Practice Director Jonathan Grode assisted, along with Friends of Farmworkers, Inc. (FOF) and Langer, Grogan & Diver, P.C. in the just announced settlement of claims brought by nine immigrant plaintiffs in a federal lawsuit.
    United StatesImmigration
    Green and Spiegel LLP
    Green and Spiegel LLP
  • Article

    State Department Final Rule Reinstates Passport Requirement For Diversity Visa Lottery Entries Beginning With DV-2027

    Effective April 10, 2026, the U.S. Department of State published a final rule implementing changes to the Diversity Immigrant Visa (DV) Program to strengthen security, improve vetting, and combat fraud.
    United StatesImmigration
    Greenberg Traurig
    Greenberg Traurig
  • Article

    Do You Know What Actual Fraud Is?

    The facts of Husky were, honestly, pretty egregious. At oral argument, Ritz's attorney did not dispute the existence of a fraudulent transfer scheme.
    United StatesInsolvency/Bankruptcy/Re-Structuring
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    Fraudulent Joinder Found, No Remand To State Court

    Debra Walker sued Northwestern Mutual Life Insurance Company for its alleged failure to pay on a disability insurance policy she had purchased.
    United StatesInsurance
    Stoll Keenon Ogden PLLC
    Stoll Keenon Ogden PLLC
  • Article

    Year In Review: Top Insurance Cases Of 2018

    2018 was a busy year for courts deciding insurance coverage disputes.
    United StatesInsurance
    Hunton Andrews Kurth LLP
    Hunton Andrews Kurth LLP
  • Article

    The World In US Courts: Orrick's Quarterly Review Of Decisions Applying US Law To Global Business And Cross-Border Activities

    We are pleased to announce our schedule of webinars to take place in September to review the state of the law summarized in our World in US Courts publication.
    United StatesIntellectual Property
    Orrick
    Orrick
  • Article

    USPTO Reiterates Commitment To Detect And Prevent Fraudulent Foreign Trademark Applications

    The U.S. Patent and Trademark Office (USPTO) recently reiterated its commitment to stemming the tide of inaccurate and fraudulent trademark applications originating primarily from China.
    United StatesIntellectual Property
    Hogan Lovells
    Hogan Lovells
  • Article

    Webinar Recap! 2018 Year In Review: What You Need To Know About The Recent Cases And Developments In Trade Secrets, Non-Competes, And Computer Fraud Law

    Plus, they provided predictions for what to watch for in 2019.
    United StatesIntellectual Property
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    A New Download Link For The VSD Handbook

    From time to time, companies may discover that they've violated export, economic sanctions, anti-corruption, or customs laws and must decide whether to self-disclose to the U.S. government agency...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    FCPA, Export Control, And Economic Sanctions: Enforcement Trends And Compliance

    On January 24, 2013, Foley attorneys Greg Husisian and Christopher Swift briefed the Original Equipment Suppliers Association Legal Council on recent FCPA, Export Control, and Economic Sanctions enforcement trends.
    United StatesInternational Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Lessons Learned From Recent OFAC Enforcement Actions

    First, OFAC announced on July 15 that a U.S. credit card services provider had agreed to pay $430,500 to settle apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations.
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Record-Breaking FCPA Settlement In Record-Breaking Year Highlights International And Interagency Coordination In The Global Fight Against Corruption

    On October 22, 2020, the US Department of Justice (DOJ) and US Securities Exchange Commission (SEC) announced that Goldman Sachs Group Inc. (Goldman) ...
    United StatesInternational Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Red Notice Newsletter - September 2018

    On September 27, 2018, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)
    United StatesInternational Law
    Akin
    Akin
  • Article

    Sanctions Round-Up: Second Quarter 2014

    This settlement capped off a series of enforcement actions by US authorities against a variety of actors stemming from violations of all sizes.
    United StatesInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    Tomorrow's Supply Chain -- The FCPA And Customs Clearance Redux

    Fourteen countries -- all part of the Indo-Pacific Economic Framework for Prosperity -- met recently to negotiate a first-of-its-kind international supply-chain agreement.
    United StatesInternational Law
    Reed Smith
    Reed Smith
  • Article

    Boston Bar Journal Publishes "When Is Hacking A Crime? Potential Revisions To The CFAA" By Allison Burroughs, Benjamin Mack And Heather Repicky

    Allison D. Burroughs, Benjamin L. Mack, and Heather B. Repicky, members of Nutter’s Litigation Department, published "When is Hacking a Crime? Potential Revisions to the CFAA"
    United StatesLitigation, Mediation & Arbitration
    Nutter McClennen & Fish LLP
    Nutter McClennen & Fish LLP
  • Article

    District Court Defines Surcharge Broadly

    A New York district court held that surcharge could include not only make-whole relief, but also consequential, exemplary, or punitive damages in limited circumstances.
    United StatesLitigation, Mediation & Arbitration
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Showing 941–960 of 9620 results

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