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Results: 1-10 of 1,341

State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • May 15 2014

Bernard Nash and Milton A. Marquis Hot News Blog Post: Think You're Not a Holder of Unclaimed Property? Think Again! All 50 states have unclaimed


eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and


2016 Mid-Year Securities Litigation and Enforcement Highlights
  • Baker & Hostetler LLP
  • Ireland, USA
  • July 29 2016

Welcome to the 2016 Mid-Year Report From the BakerHostetler Securities Litigation and Regulatory Enforcement Practice Team. The purpose is to provide


Corporate Crime Update - March 2016 - United States
  • Herbert Smith Freehills LLP
  • China, Cuba, USA, Uzbekistan
  • March 31 2016

We reported in December that VimpelCom, the Dutch telecommunications company, made $900 million Accounting provision relating to bribery


Foreign Bribery Update - May 2016
  • Johnson Winter & Slattery
  • Australia, Canada, OECD, United Kingdom, USA
  • May 23 2016

This Update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation


Two recent false claims decisions issued by the federal courts
  • Bricker & Eckler LLP
  • USA
  • May 25 2011

On May 16, 2011, the U.S. Supreme Court ruled that False Claims Act (FCA) cases brought by whistleblowers who base their allegations on information found in records released by federal agencies pursuant to a Freedom of Information Act (FOIA) request are subject to the “public disclosure” bar


Be Careful What You Say - Or Rather What You Don’t Say - AVEO Pays $4 Million to SEC to Settle Fraud Charges
  • Sullivan & Worcester LLP
  • USA
  • April 21 2016

In March 2016, the Securities and Exchange Commission announced that AVEO Pharmaceuticals, Inc., a Massachusetts-based biopharmaceutical company


White Collar Defense & Investigations - April 2016
  • Weil Gotshal & Manges LLP
  • OECD, United Kingdom, USA
  • April 12 2016

This round-up contains a summary by sector of certain key global regulatory developments which occurred during the first quarter of 2016. The sectors


Expect Focus Vol. 1, Winter 2015: trademarks in Cuba, successful whistleblowers, big data, health care encryption, jury instruction tips
  • Carlton Fields
  • USA
  • March 25 2015

New Jersey’s new data privacy standard, signed into law as S. 562 by Gov. Chris Christie on January 9, requires health insurance carriers that are


Dechert survey of securities fraud class actions brought against U.S. life sciences companies
  • Dechert LLP
  • USA
  • March 16 2015

The past year was particularly noteworthy with respect to the relative number of securities fraud class action lawsuits brought against publicly