Latest intelligence

DOJ Appears to Shift Focus to Lenders in Paycheck Protection Program Investigations: What You Need to Know

Orrick, Herrington & Sutcliffe LLP

The Department of Justice appears to be shifting its focus from investigating fraudulent behavior by Paycheck Protection Program (PPP) borrowers to…...

Russia Sanctions and Export Controls: New Measures in a U.S. Crackdown

Orrick, Herrington & Sutcliffe LLP

The United States has strengthened economic sanctions and export controls targeting Russia, following through on commitments made at a G7 summit this…...

This Week in Regulation for Broadcasters: May 22 to May 26, 2023

Wilkinson Barker Knauer LLP

Here are some of the regulatory developments of significance to broadcasters from the past week, with links to where you can go to find more…...

SEC vs. Philips: Expansion of Foreign Corrupt Practices Act

Barnea Jaffa Lande

In May 2023, a complex SEC law enforcement proceeding was concluded against Philips, a public Dutch medtech company. The proceeding concluded with a…...

Daily Financial Regulation Update -- Saturday, May 27, 2023

Paul Hastings LLP

U.S. House Financial Services Committee Chairman Patrick McHenry (NC-10) sent a letter to Secretary of the Treasury Janet Yellen regarding Treasury's…...

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