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Norton Simon Museum Wins Appeal Over Nazi-Looted Cranach Paintings
  • Sullivan & Worcester LLP
  • USA
  • July 31 2018

The U.S. Court of Appeals for the Ninth Circuit has upheld the judgment against Marei von Saher on her claims against the Norton Simon Museum in

Ninth Circuit - a UCL plaintiff must prove “value received” when purchased product has some value
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • July 19 2018

In a recent unpublished opinion, a panel of the Ninth Circuit Court of Appeals reinforced the principle that obtaining restitution for violation of

SCOTUS Says Costs of Internal Investigations Are Not Reimbursable Under Mandatory Victims Restitution Act
  • K&L Gates
  • USA
  • June 14 2018

On May 29, 2018, the U.S. Supreme Court decided Lagos v. United States and held that legal fees and other costs associated with a victim company’s

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