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On July 31, 2025, the U.S. Department of Justice (DOJ) announced its first-ever (to our knowledge) cyber FCA settlement involving a medical device company.

Virtual currency exchanges are critical nodes in the cryptocurrency ecosystem, and recent Treasury actions focus on such exchanges as a way to combat ransomware attacks.

Just before the end of the fiscal year and the government shutdown, the U.S. Department of Justice (DOJ) announced yesterday that it had settled its cyber FCA allegations against Georgia Tech.

The annual SEC Speaks event is in full swing today at the Ronald Reagan Building in Washington, DC. This is an SEC marquee event for securities practitioners in good part because it gives senior...

This panel will examine the types of allegations that are forming the basis for actions under the cyber fraud initiative, most of which remain under seal...

On July 18, 2023, Federal Reserve Vice Chair for Supervision Michael Barr cautioned banks against fair lending violations arising from their use of artificial intelligence (AI).

Securities Enforcement & Litigation partner Christian Schultz was recently featured in numerous publications — including Fortune, Barron's, CoinDesk, and Blockworks...

On July 18, 2023, Federal Reserve Vice Chair for Supervision Michael Barr cautioned banks against fair lending violations arising from their use of artificial intelligence...

Much has been written about the EU AI Act, which has now been published in the Official Journal as Regulation (EU) 2024/1689 and entered into force on 1 August 2024.

The offering represents the first time a sovereign has issued tradeable, registered bonds that are approved for distribution to retail investors in the UK and US.

The UK government has introduced the Immigration and Asylum Bill, proposing the most significant reforms to the Modern Slavery Act 2015 since its enactment. These changes would transform the transparency-in-supply-chains regime from voluntary disclosure to mandatory reporting with stronger corporate accountability and material sanctions for non-compliance.

The UK Secretary of State recently imposed novel government step-in rights and other national security remedies on a major French company's acquisition of two UK businesses that supply naval propulsion systems...

On 8 March 2017, Mr Justice Arnold sitting in the English High Court granted in favour of The Football Association Premier League Limited the country's first "live" blocking order, ...

Under the leadership of newly confirmed Assistant Attorney General Gail Slater, the U.S. Department of Justice, Antitrust Division (DOJ) submitted...

In early August 2022, 19 state Attorneys General signed a letter expressing concern that an investment management firm's ESG efforts might constitute antitrust violations.

Embracing President Trump's directive to deregulate the economy, the U.S. Department of Justice, Antitrust Division (DOJ) recently created an Anticompetitive Regulations Task Force (Task Force)...

The FTC recently announced three administrative enforcement actions under the Consumer Review Fairness Act ("CRFA"), the agency's first actions alleging solely CRFA violations.

The US Department of Health and Human Services' Office for Civil Rights (OCR) recently issued guidance on how the privacy regulations that OCR promulgated under the Health Insurance Portability...