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As we progress through the Trump Administration's third year, robust False Claims Act ("FCA") enforcement continues. At the same time, the Administration has continued to signal

On February 4, 2021, the Federal Trade Commission and the Antitrust Division of the U.S. Department of Justice jointly announced that both agencies would review the processes and procedures...

On May 28, 2019, final text was published in the Official Journal of the European Union ("OJEU") for substantive amendments to the European Market Infrastructure Regulation ("EMIR")

The Commodity Futures Trading Commission ("CFTC" or the "Commission") recently announced that its Division of Enforcement (the "Division") issued new guidance to its staff when considering a...

A Delaware bankruptcy court has held that a special committee's advisors cannot withhold privileged documents from a liquidation trustee appointed pursuant to a chapter 11 plan.

May 8, 2019, was the one-year anniversary of the U.S. decision to withdraw from the 2015 Iran nuclear deal, formally known as the Joint Comprehensive Plan of Action ("JCPOA"), and it was eventful.

The second quarter of 2019 saw a surge in debate about the role of governance in the AI ecosystem and the gap between technological change and regulatory response. This trend was manifested in particular

On May 20, 2019, the Supreme Court held in Mission Product Holdings, Inc. v. Tempnology, LLC, __ S. Ct. __, 2019 WL 2166392 (May 20, 2019) that a chapter 11 debtor-licensor's rejection of a trademark

On January 8, 2021, the United States Court of Appeals for the D.C. Circuit in CNN v. FBI, — F.3d –, 2021 WL 68307 (D.C. Cir. Jan. 8, 2021), issued a rare precedential opinion clarifying...

«Personnage le plus important de la fiducie », le fiduciaire a pour mission de gérer tant les intérêts du constituant que ceux du bénéficiaire.

The Court of Appeal, Fourth District, Division Three (Santa Ana), issued a recent opinion analyzing the scope of the State Fund ethical rule for inadvertently disclosed, privileged information.

On September 6, 2019, the Division of Corporation Finance (the "Staff") of the Securities and Exchange Commission ("SEC") announced

As part of the OECD/G20 BEPS project, and in the context of Action 1, the Task Force on the Digital Economy considered the tax challenges raised by the digital economy.

Few penalties imposed on a corporate criminal offender cause as much consternation as do compliance monitors.

Since it was enacted in July 2010, the Dodd-Frank Act's Volcker Rule has challenged banks and their regulators alike. This is particularly the case with respect to its restrictions

On February 13, 2020, final regulations went into effect to expand the scope of inbound foreign investment subject to review by the Committee on Foreign Investment in the United States...

Filling the vacancy left by outgoing chair Jon Leibowitz, President Barack Obama named Edith Ramirez as the next head of the Federal Trade Commission.