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The second day of the 39th annual ACI FCPA Conference began with a Special Keynote address by Nicole Argentieri, the Principal Deputy Assistant Attorney General at the Department of Justice, Criminal Division.

The US District Court for the Northern District of Texas dismissed claims against Jefferies, LLC (Jefferies) last month for alleged violations of the Texas Securities Act, negligent misrepresentation, and ...

These companies should take note that this aspect of their organizational documents is invalid.

On November 16, the Criminal Division of the U.S. Department of Justice (DOJ) issued a declination letter to Lifecore Biomedical Inc. (Lifecore), stating that DOJ would not prosecute Lifecore...

This year's ABA White Collar Crime Conference featured a "Special Conversation with Enforcers & Regulators" with heavy hitters from the Department of Justice (DOJ)...

Scan the ABA White Collar Crime Institute agenda and you can see where the bar thinks enforcement is heading: anti-corruption, antitrust, tax, and the growing role of technology in investigations.

Delivering the ABA White Collar Crime Conference's (ordinarily annual) E. Lawrence Barcella, Jr. Memorial Address, Deputy Attorney General (DAG) Lisa Monaco made a "major announcement"...

This time, we're taking a closer look at what might be driving the reversal rate for criminal cases from the Third District.

As we have written about previously (here, here, here, and here), bias in employment — especially against historically disadvantaged groups...

As part of an ongoing blog series, Arnold & Porter's cross-practice Energy and Energy Transition team is highlighting key legal and regulatory developments for clients across economic sectors navigating all aspects...

Several states have taken significant actions to further develop their legal frameworks for carbon capture and sequestration (CCS) in the first half of 2023. This post provides updates on Louisiana, Arkansas, Colorado...

States may pursue natural resource damage (NRD) claims pursuant to key federal statutes or, in some cases, pursuant to independent state authority.

On February 3, 2017, the President issued a Presidential Memorandum to the Secretary of Labor that sets the stage for the likely repeal or revision of the Fiduciary Rule.

The DFS's call for written plans accelerates financial institutions' efforts to assess and manage the risks presented by the likely cessation of LIBOR.

State attorneys general are increasingly filling the enforcement void left by federal agencies, pursuing fintech companies through coordinated multi-state actions and new state-level regulations. From interest rate caps to product classification disputes, the regulatory landscape is shifting dramatically as states assert authority over digital financial services. Understanding these emerging enforcement patterns and compliance strategies has become critical for financial services companies navigating this f

When FDA determines that a drug or biologic application (i.e., an NDA, ANDA, or BLA) is not approvable, it sends a complete response letter (CRL) to the application sponsor to communicate that the review...

The end of March marked the halfway point in the federal government's fiscal year, and it looks like the government may continue last year's trend of decreasing False Claims Act (FCA) recoveries.

Access to the database is limited to those with EMA accounts, and currently, users are only able to access information about their own products.