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Surprise - EU Data Privacy Laws Could Impact You, Too!

European Union, USA - January 17 2018 On May 25, 2018, the European Union’s data privacy regime is getting an upgrade and like many operating system upgrades, the EU’s new approach (the…

Philip J. Bezanson, Lucy Tyson

DOJ’s False Claims Act FY 2017 Statistics Show Focus on Energy

USA - January 4 2018 On December 21, 2017, the Civil Division of the U.S. Department of Justice (DOJ) released its annual statistics on False Claims Act recoveries…

Robert Wagman

DOJ Issues New Policy Encouraging Self-Reporting FCPA Violations

USA - December 7 2017 On November 29, 2017 the Deputy Attorney General of the U.S. Department of Justice (DOJ), Rod J. Rosenstein, announced a new FCPA enforcement policy1…

Philip J. Bezanson

Former Mayor Charged by SEC and DOJ with Securities Fraud and Pay-to-Play Scheme

USA - December 1 2017 On December 1, 2017, the U.S. Securities and Exchange Commission (“SEC”) filed a complaint in the U.S. District Court for the Northern District of…

Paul S. Maco, Sarah Rafie, Britt Cass Steckman

Former Municipal Official in the Spotlight as SEC Files Complaint Charging Securities Fraud and DOJ Files Superseding Indictment Alleging Wire Fraud in Securities Offerings

USA - November 22 2017 On November 21, 2017, the U.S. Securities and Exchange Commission (“SEC”) filed a complaint charging Oyster Bay, New York (the “Town”), along with its…

Paul S. Maco, Britt Cass Steckman, Caitlin Tweed