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Increasing Scrutiny of Nonprofit Fraud, Embezzlement, and Charitable Diversion

Foreign Corrupt Practices Act enforcement activity in 2013 was robust, with DOJ and the SEC bringing 31 new FCPA enforcement actions, exceeding 2012’s total of 25.

Starting January 1, 2016, DC employers with 20 or more employees must provide one of three commuter benefit options...

A Connecticut mortgage lender has agreed to pay an $83,000 civil money penalty for violating the Real Estate Settlement Procedures Act.

Can hospitals cut costs, increase the quality of care, and improve patient outcomes?

This week, the Natural Products Association (NPA) filed a lawsuit against New York State challenging the constitutionality of a new state law prohibiting the sale of over-the-counter...

December 7, 2012 - In a decision that will likely pose significant challenges to the government’s regulation of marketing and promotion of pharmaceuticals and other FDA-regulated products, the Court of Appeals for the Second Circuit invoked the First Amendment in overturning the 2008 conviction of a sales representative for the promotion of a drug for uses not approved by the Food and Drug Administration ("FDA").

The proposed rule seeks to amend 13 CFR § 121.104, which sets forth the requirements for calculating annual receipts when determining the size of a business.

A straw donor in southern California recently pleaded guilty to a number of federal charges.

Subscription merchants that take payment by Visa cards will have new acceptance, disclosure, and cancellation requirements imposed on their transactions beginning April 18, 2020

As promised last month, we are happy to announce that on April 3, FDA issued the New Dietary Ingredient Notification Master Files for Dietary Supplements draft guidance.

The Federal Trade Commission has requested public input about potential updates to its "Dot.Com Disclosures." The guidance document was last updated nearly a decade ago...

It's October and, in addition to playoff baseball, that means the Supreme Court is back in session. The Court has chosen to hear arguments in two cases with significant ramifications for advertising law.

On March 25, 2014, Judge Dean Pregerson, of the U.S. District Court, Central District of California, decertified a nationwide class of consumers in a class action brought against POM Wonderful LLC over allegedly false and misleading health claims related to its pomegranate juice

Last week, Florida Governor Rick Scott signed into law FL HB 155, a bill that makes significant changes to the Florida Game Promotion Statute with regard to nonprofits and could have a significant effect on certain charitable promotions.

On November 30, 2011, U.S. Representative Mike Rogers (R-MI), Chairman of the House Intelligence Committee, and ranking member Dutch Ruppersberger (D-MD), introduced the Cyber Intelligence Sharing and Protection Act ("CISPA") to assist companies in sharing information with the government regarding cyber threats and attacks.

Last week, the FTC released proposed changes to the Children’s Online Privacy Protection Rule (COPPA), which gives parents control over what personal information websites may collect from children under 13.

According to some estimates, the number of website accessibility lawsuits filed in federal court nearly tripled from 2017 to 2018