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The Anti-Money Laundering Act of 2020—Expanding Anti-Money Laundering Reporting Responsibilities to Small Businesses

USA - February 16 2021 As 2020 closed, Congress passed the annual National Defense Authorization Act, which embedded an unrelated set of provisions called the Anti-Money…

J. Mark Gidley, Kevin M. Bolan.

The European Court of Justice affirms the right to silence

European Union - February 9 2021 The Grand Chamber of the European Court of Justice has recognized a right to silence for natural persons during investigations relating to conduct…

Alexandra Rogers, Fanny Abouzeid, J. Mark Gidley, Jérémie Jourdan, Mark Powell.

First Circuit Rejects DOJ's Expansive View of Wire Act

USA - February 1 2021 On the first day of the Biden administration, the US Court of Appeals for the First Circuit confirmed that state-run intrastate online lotteries may…

Kevin M. Bolan, Rebecca Copcutt.

Primer: What Companies in the COVID-19 Vaccine Supply Chain Need to Know about the Defense Production Act

USA - January 19 2021 The Korean-War era Defense Production Act ("DPA")1 has already loomed large in the federal response to the COVID-19 pandemic. Recent press reports…

J. Mark Gidley, Kathryn Jordan Mims, Lily (Haeun) Kim.

Corporate Boards Must Ask Key Cybersecurity Questions

USA - January 12 2021 Cybersecurity has been a mainstay of quarterly board agendas for years. Massive cyberattacks on several federal agencies, reported earlier this month…

Kevin M. Bolan.