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CFTC Issues Compliance Program Guidance

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

“D.C. Court of Appeals’ First Impression Ruling Holds Important Lessons About Government Overreach”

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

DOJ Focuses on Health Care Fraud Schemes Involving Telemedicine & Health Care Facilities

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

Significant Updates on the Foreign Corrupt Practices Act Front

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

Cybersecurity Threats & Vulnerabilities

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