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The US Department of Justice raises the stakes for misleading statements on product safety
  • Chadbourne & Parke LLP
  • USA
  • April 3 2014

On March 19, 2014, the US Department of Justice announced the filing of a criminal felony wire fraud charge against Toyota Motor Corporation

State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • July 24 2014

CWAG held its annual meeting this week in Park City, Utah, which was attended by several members of Dickstein Shapiro's State Attorneys General

Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an

New counter fraud guidance issued for food and drink businesses
  • Burges Salmon LLP
  • United Kingdom
  • November 15 2016

The Chartered Institute of Environmental Health (CIEH) has published a counter fraud good practice guide for food and drink businesses. The horsemeat

Client alert highlights of recent legislation and new amendments
  • DFDL
  • Myanmar
  • August 19 2014

We provide below a breakdown of the new Standardization Law and Registration to Organizations law along with the salient modifications introduced by

The year ahead: at a glance
  • Addleshaw Goddard LLP
  • European Union, Germany, United Kingdom
  • June 8 2016

The General Data Protection Regulation (GDPR) has now been adopted. It will be published this summer and automatically come into force two years

Jury Acquits Medical Device CEO Charged With FDA Crimes
  • Fredrikson & Byron PA
  • USA
  • March 7 2016

On February 26, 2016, a jury in West Texas acquitted Minnesota-based medical device company Vascular Solutions, Inc., and its CEO, Howard Root, in a

Corporations in the Cross-Hairs: A View from the Product-Liability Trenches
  • Jones Day
  • USA
  • June 23 2016

The United States finds itself in another political Olympiadand a remarkable, unpredictable one at that. More than in past campaigns, the major

Consumer Protection in Retail: Weekly Roundup
  • Hunton & Williams LLP
  • USA
  • January 24 2017

FTC Chairwoman Edith Ramirez announced that she will resign effective February 10, 2017. Chairwoman Ramirez joined the FTC on April 5, 2010, and has

What is CPSC’s Statute of Limitations for Civil Penalties? That’s a Gabelli Question
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • April 21 2016

After filing a Section 15(b) report and conducting a recall with the Consumer Product Safety Commission ("CPSC"), it is not uncommon for a company to