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  • Article

    DOJ Procurement Collusion Strike Force Secures First Jury Verdict

    On February 1, a North Carolina jury found Brent Brewbaker, a former executive of Contech Engineered Solutions LLC (Contech), guilty of criminal antitrust and fraud charges arising out of his involvement...
    United StatesAntitrust/Competition Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Fourth Circuit Overturns Antitrust Conviction For Bid Rigging In Dual Distribution Case

    On December 1, the U.S. Court of Appeals for the Fourth Circuit reversed a Sherman Act § 1 criminal conviction for bid rigging, but affirmed related mail and wire fraud convictions.
    United StatesAntitrust/Competition Law
    Arnold & Porter
Arnold & Porter
  • Article

    New California Requirements For Subscriptions In 2025

    The U.S. Federal Trade Commission (FTC) has taken an aggressive approach to crack down on what it views as illegal auto-renewal subscription practices.
    United StatesAntitrust/Competition Law
    Arnold & Porter
    Arnold & Porter
  • Article

    The New EU Competition Commissioner Promises Swift And Constructive Antitrust Guidance For Green Initiatives

    In one of her first official public events, Teresa Ribera, the current holder of the EC's competition portfolio (which is now broader and combines competition enforcement and green transition matters).
    United StatesAntitrust/Competition Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Biden Administration Requires Compliance Assurances From Foreign Governments Receiving U.S. Defense Articles

    On February 8, the White House released the National Security Memorandum on Safeguards and Accountability With Respect to Transferred Defense Articles and Defense Services (NSM-20)...
    United StatesCompliance
    Arnold & Porter
    Arnold & Porter
  • Article

    Culture For Breakfast: Insights On Creating A Culture Of Compliance

    There is a saying, sometimes attributed to famed management consultant Peter Drucker, that "culture eats strategy for breakfast."
    United StatesCompliance
    Arnold & Porter
    Arnold & Porter
  • Article

    U.S. Surgeon General Calls For Enhanced Warnings On Alcoholic Beverages, Linking Alcohol Consumption With Cancer

    The U.S. Dietary Guidelines for Americans (the Guidelines) have long stated that moderate alcohol consumption does not present a significant health risk. And some studies have suggested that moderate...
    United StatesConsumer Protection
    Arnold & Porter
    Arnold & Porter
  • Article

    DOJ Continues To Combat COVID-19 Fraud With "Historic" Levels Of Enforcement

    On March 26, 2021, approximately one year after the enactment of the CARES Act, DOJ published a press release announcing its criminal and civil enforcement efforts against fraud arising
    United StatesCoronavirus (COVID-19)
    Arnold & Porter
    Arnold & Porter
  • Article

    Tracking Fraud, Waste And Abuse Of COVID-19 Relief Funds

    For the last several months, Arnold & Porter has been tracking the Department of Justice's announcements of fraud cases involving the alleged misappropriation of funds provided by the Coronavirus Aid, Relief, and Economic Security Act.
    United StatesCoronavirus (COVID-19)
    Arnold & Porter
    Arnold & Porter
  • Article

    A Historic First In Consumer Product Safety Act Enforcement: Corporate Criminal Penalties For Late Reporting Under Section 15

    On October 29, the status quo fundamentally changed for consumer product safety enforcement. On that date, the Department of Justice (DOJ) announced the resolution of criminal charges against...
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Arnold & Porter Discusses California's Corporate Emissions Disclosure And Climate-Risk Reporting Legislation

    The California legislature returned from summer recess two weeks ago, and two key bills regarding corporate emissions disclosures and climate-related financial risk reporting are being considered and could be sent to the governor's desk for signature by next month.
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Board Diversity – A Global Approach Podcast Episode 4

    In this episode, Arnold & Porter's Teresa Johnson discusses Board Diversity in California and the UK with CM Murray's Emma Bartlett, featuring special guest Olivia Morgan from the California Partners Project.
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Article

    California Becomes First State To Require Members Of Underrepresented Communities On Boards Of Directors

    On September 30, 2020, California Governor Gavin Newsom signed into law a landmark bill (AB 979) requiring boards of directors of California-based public reporting corporations to have a minimum number of directors ...
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Video

    Deal To Dispute: Managing Risk In M&A And Commercial Transactions (Video)

    We invite you to join us for a practical webinar on managing litigation risk in commercial transactions. Our partners will explore common sources of post-signing and post-closing disputes, including...
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Video

    ESG: The Bottom Line Video Series (Video)

    This series explores what is coming and implications for companies across various sectors. We explain the risks and challenges and take on some key
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Promoting FCA Cooperation Guidance, DOJ Dangles Discretion To Make FCA Allegations Go Poof!

    The recent rollout of DOJ's False Claims Act Cooperation Guidance left many practitioners scratching their heads about how it really changed the landscape on cooperation since, as we previously blogged:
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Article

    SEC's Climate And ESG Task Force Settles Action Against GSAM

    Rounding out the second year of the US Securities and Exchange Commission's Climate and Environmental, Social and Governance (ESG) Task Force, the SEC recently settled charges with Goldman Sachs Asset Management, LP (GSAM) relating to GSAM's marketing for ESG investing.
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Article

    SEC Approves Nasdaq Golden Leash Disclosure Rule For Directors/Nominees

    The new rule will be effective August 1, 2016.
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Article

    SEC Approves NYSE Amendments To Shareholder Approval Rules

    These amendments are similar to recent NASDAQ rule changes approved by the SEC.
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Article

    SEC Enforcement Sends Clear Message That "AML Obligations Are Sacrosanct"

    On May 20, 2022, the US Securities and Exchange Commission settled charges against a dually registered broker-dealer and investment adviser, which also is a subsidiary and nonbank affiliate of...
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Showing 981–1000 of 4690 results

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