USA - November 12 2020
Luke V. Cass, Hector Diaz, Christopher J. Frisina On September 10, 2020, the Commodity Futures Trading Commission (“CFTC” or the “Commission”) issued…
Hector J. Diaz, Christopher J. Frisina
USA - November 6 2020
In a matter of first impression, the District of Columbia Court of Appeals held, “for the first time, that a belated correction to a Defendant’s…
Christopher J. Frisina
USA - October 6 2020
On September 30, 2020, the Department of Justice (“DOJ”) announced the largest-to-date healthcare fraud takedown, resulting in criminal charges…
David M. Blank, Hector J. Diaz, Christopher J. Frisina
USA - September 15 2020
Recently the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) published the Second Edition of the Resource Guide to…
Hector J. Diaz, Tiffany J. Li
USA - August 11 2020
Cybersecurity has never been more important to both companies and individuals as unauthorized access and fraud continue to rise. The FBI’s 2019…
Hector J. Diaz, Linda C. Emery