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Financial Services Report - Spring 2018
  • Morrison & Foerster LLP
  • USA
  • March 12 2018

The 2018 Winter Olympics are over. We watched two 17-year-olds win gold medals in sports that didn't exist when we were 17. The Garlic Girls, with

UK Pensions Update - February 2018
  • Baker McKenzie
  • United Kingdom
  • February 28 2018

The Government has published its responses to a number of pensions consultations. Final form Regulations in relation to each of these consultations

CFPB Granted Statutory Fees but Denied Restitution Against Financial Services Provider
  • Burr & Forman LLP
  • USA
  • January 30 2018

On January 19, 2018, the United States District Court for the Central Division of California held that the CFPB was entitled to recover statutory

U.S. Supreme Court To Review Ex-CEO’s Appeal Regarding Restitution Of Legal Fees Associated With An Internal Investigation
  • Shearman & Sterling LLP
  • USA
  • January 23 2018

On January 12, 2018, the Supreme Court granted certiorari to hear an appeal from a two-judge, Fifth Circuit panel decision regarding whether federal

New Tax Bill Will Rewrite Rules for Deducting Disgorgement Payments to SEC
  • Jones Day
  • USA
  • December 22 2017

U.S. tax reform will mean new rules for deducting fines, penalties, and other amounts, including disgorgement, paid to the Securities and Exchange

NLRB Reverses Joint Employer Standard
  • Ford & Harrison LLP
  • USA
  • December 15 2017

The National Labor Relations Board (“NLRB” or “Board”) has reversed the controversial joint employer standard created by the Obama

The State AG Report Weekly Update December 7, 2017
  • Cozen O'Connor
  • USA
  • December 7 2017

Democrat Chris Mattei announced his candidacy for Connecticut AG in 2018, switching statewide races and forgoing a previously

DOJ Announces Revised FCPA Corporate Enforcement Policy
  • Baker & Hostetler LLP
  • USA
  • December 4 2017

On November 29, 2017, Deputy Attorney General Rod Rosenstein expanded upon the Department of Justice’s (“DOJ”) long-running efforts to encourage

NJ Doctor Pleads Guilty to Health Care Fraud
  • Pietragallo Gordon Alfano Bosick & Raspanti LLP
  • USA
  • October 20 2017

What Happened The healthcare fraud enforcement efforts of the U.S. Attorney’s Office for the District of New Jersey continue. Anthony J. Enrico, 60

Here’s a Tip, Minnesota: Discharging Employees for Refusing to Share Gratuities is Prohibited
  • Jackson Lewis PC
  • USA
  • October 17 2017

Discharging an employee for refusing to share tips is illegal under the Minnesota Fair Labor Standards Act (MFLSA), according to the Supreme Court of