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New York Banks Face New Anti-Money Laundering Compliance Requirements, Effective January 1

USA - December 6 2016 In the post-Yates Memo landscape, increasing attention is being paid to high-level individuals within business entities under government scrutiny. Yet...

Joseph A. Rillotta.


Oral Argument Scheduled In The Consolidated Appeal From The FCC’s October 2014 Anda Order

USA - September 9 2016 After recently scheduling oral argument in the consolidated appeal from the July 2015 Declaratory Ruling and Order, the United States Court of...

Justin O. Kay, Iman Boundaoui.


FCC and District Court Provide Additional Clarity to the TCPA’s Emergency Purpose Exception

USA - August 12 2016 Over two years ago, we first argued that a pharmacist’s prescription refill reminder calls fell within the emergency purpose exception to the TCPA in...

Bradley J. Andreozzi, Justin O. Kay.


First Amendment Protects Automated Calls Made for Political Campaigns in Arkansas

USA - August 2 2016 As we've previously discussed, while First Amendment challenges to the TCPA have largely been unsuccessful, First Amendment challenges to...

Bradley J. Andreozzi, Justin O. Kay.


Circuits Are Split Over Whether Agency Law Applies to TCPA Fax Cases

USA - May 18 2016 On May 9, 2016, the Sixth Circuit reversed a decision of the Northern District of Ohio granting summary judgment to Defendant in a TCPA fax case...

Sheldon Eisenberg, Justin O. Kay, Iman Boundaoui.