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On November 14, 2012, the Department of Justice and the Securities and Exchange Commission issued A Resource Guide to the U.S. Foreign Corrupt Practices Act.

On June 7, 2016, Juan Solano, an experienced commercial truck driver, was commissioned to pick up a container from Red Hook Container Terminal in Brooklyn.

In United States v. Gatto, the Second Circuit (Lynch, Chin, and Engelmayer, sitting by designation) issued a decision on January 15, 2021 affirming the wire-fraud convictions of James Gatto...

Art and law share a sometimes uneasy co-existence. While as lawyers we like to think that both fields speak to society's higher values, each does so in a very different way.

We previously reported on the recently enacted health care reform legislation, under the Patient Protection and Affordable Care Act and the Health Care and Education Reconciliation Act of 2010 (for purposes of this Alert, these Acts will be referred to collectively as "PPACA"), which, among other things, significantly altered employer responsibilities with respect to providing group health plan coverage to employees.

The Department of Labor (DOL) has published a final rule on the Family and Medical Leave Act (FMLA), which will become effective on January 16, 2009.

The U.S. Department of Labor ("DOL") has long been concerned about transparency regarding fees and expenses for participants in defined contribution retirement plans (e.g., 401(k) plans, 403(b) plans, profit sharing plans, money purchase plans) as part of its focus on ensuring that workers have access to the information they need to meaningfully compare the investment options under their employer-sponsored retirement plans and make informed decisions about how to manage and invest their retireme

The Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank") significantly changed the law regarding required registration as an investment adviser pursuant to the provisions of the Investment Advisers Act of 1940 (the "Act").

The New York State legislature recently enacted two laws which provide for continued health coverage under certain circumstances.

In United States v. Barrett, the Second Circuit (Winter, Raggi, Droney) rejected a defendant's argument that his conviction under Title 18, United States Code, Section 924(c), for using firearms in the commission of a violent crime, ...

The following is the latest in a series of Patterson Belknap Alerts regarding the implications of the recently enacted health care reform under the Patient Protection and Affordable Care Act and the Health Care and Education Reconciliation Act of 2010 (referred to collectively here as "PPACA") for employers.

As for specific jurisdiction, in none of these cases was the specific jurisdiction theory rejected.

On March 25, 2011, the EEOC issued its long-awaited regulations under the Americans with Disabilities Act Amendments Act of 2008 ("ADAAA").

When times are good, the art market can seem very separate from the world of law.

UPMIFA has finally come to New York, but with unique features that present significant challenges and burdens for the state's nonprofit organizations.

This is the second installment in our coverage of the DOJ's recent criminal cartel enforcement actions.

In our EO Special Edition this summer, we explored ways in which questions asked on the revised Form 990 may cause organizations to review and revise their governance procedures and various policies.

In United States v. Purcell, the Second Circuit considered the conviction of defendant Lavellous Purcell on five counts all arising out of his operation of a prostitution business.