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The DOJ Charges Thirteen Individuals in Three Different PRC Espionage Cases, Signaling a New Enforcement Phase

USA - October 27 2022 On October 24, 2022, Attorney General Merrick B. Garland, Deputy Attorney General Lisa O. Monaco, and other senior leaders from the Department of…

H. Christopher Boehning, John P. Carlin, Roberto J. Gonzalez

DOJ FARA Loss in Stephen Wynn Action May Signal More Aggressive Enforcement to Come, Not Less

USA - October 14 2022 On October 12, 2022, the U.S. District Court for the District of Columbia granted a motion by casino magnate Stephen A. Wynn to dismiss a civil suit…

H. Christopher Boehning, John P. Carlin, Roberto J. Gonzalez

Deputy Attorney General Lisa Monaco Announces Revisions to DOJ Corporate Criminal Enforcement Policies

USA - September 16 2022 Speaking at New York University School of Law on September 15, 2022, Deputy Attorney General Lisa Monaco announced five significant changes to the…

Walter Brown, Jessica S. Carey, Harris Fischman, Michael E. Gertzman, Melinda Haag, Michele Hirshman, Joshua Hill Jr., Brad S. Karp, Randy Luskey, Mark F Mendelsohn, Carl L. Reisner

Breaking New Ground, CFPB Will Pursue Discrimination as an “Unfair” Practice Across the Range of Consumer Financial Services

USA - April 7 2022 On March 16, 2022, the Consumer Financial Protection Bureau (CFPB) signaled a broad expansion of its supervisory and enforcement authority when it…

Susanna M. Buergel, Jessica S. Carey, Roberto J. Gonzalez, Paul C. Gross, Brad S. Karp, Jeannie S. Rhee, Elizabeth M. Sacksteder

Congress Passes Bill Invalidating Mandatory Arbitration and Joint-Action Waivers for Sexual Harassment and Sexual Assault Claims

USA - March 10 2022 On March 3, 2022, President Biden signed into law the Ending Forced Arbitration of Sexual Assault and Sexual Harassment Act of 2021 (the “Act”)…

David W. Brown, David Curran, Lissette A. Duran, Andrew L. Gaines, Jeh Charles Johnson, Brad S. Karp, Maria Helen Keane, Jean M. McLoughlin, Leah J. Park, Madhuri Pavamani, Rachel Rosenberg, Liza M. Velazquez, Lawrence I. Witdorchic