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SEC Fines Telefônica Brasil S.A. $4.125 Million Relating to World Cup Tickets Given to Government Officials

USA - May 13 2019 On May 9, 2019, the SEC fined Telefônica Brasil S.A. A $4.125 million civil penalty to resolve allegations that the company‘s internal Accounting...

Alex Young K. Oh, Farrah R. Berse, Peter Jaffe, Jonathan Silberstein-Loeb, Christopher D. Frey, Harris Fischman, Michael E. Gertzman, Mark F. Mendelsohn.

U.S. Department of Labor Issues New Guidance Narrowing the Definition of Workers Qualifying Under the FLSA as Employees

USA - May 7 2019 In an April 29, 2019 opinion letter (FLSA2019-6) (“Letter”), the U.S. Department of Labor (“DOL”) issued new guidance on who qualifies as an employee...

Liza M. Velazquez, Andrew L. Gaines, David W. Brown, Michele Hirshman, Elizabeth M. Sacksteder, Reuven Falik, Leah J. Park, Daniel J. Toal, Maria Helen Keane, Lawrence I. Witdorchic, Allan J. Arffa, Lynn B. Bayard.

DOJ Updated Guidance for Evaluating Corporate Compliance Programs Focuses on Effectiveness

USA - May 6 2019 On April 30, 2019, the Criminal Division of the U.S. Department of Justice released updated guidance on how prosecutors evaluate the effectiveness of...

Lorin L. Reisner, Alex Young K. Oh, Farrah R. Berse, Jessica S. Carey, Roberto Finzi, Michele Hirshman, Richard C. Tarlowe, Jonathan Silberstein-Loeb, Christopher D. Frey, Emily V. Cox, Michael E. Gertzman, Mark F. Mendelsohn.

Supreme Court Deals Another Blow to Availability of Class Arbitration

USA - May 3 2019 On April 24, 2019, the Supreme Court issued a decision in Lamps Plus, Inc. v. Varela, holding that under the Federal Arbitration Act (“FAA”) class...

Liza M. Velazquez, Bruce Birenboim, David W. Brown, Michele Hirshman, Elizabeth M. Sacksteder, Sierra A.Y. Robart, Kannon K. Shanmugam, Masha Hansford, William T. Marks, Audra J. Soloway, Daniel J. Toal, Maria Helen Keane, Allan J. Arffa, Lynn B. Bayard.

New York DFS Creates New “Powerhouse” Division Combining the Enforcement Division and Financial Frauds and Consumer Protection Division

USA - May 3 2019 On April 29, 2019, Linda Lacewell, the Acting Superintendent of the New York State Department of Financial Services (“DFS”), announced the...

Jessica S. Carey, Roberto J. Gonzalez, Karen R. King, Rachel Fiorill, Christopher D. Frey, Shane D. Avidan, Brad S. Karp, Michael E. Gertzman, Richard S. Elliott, H. Christopher Boehning.