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SEC Approves New PCAOB Standard on Enhanced Audit Reports
  • Morgan Lewis & Bockius LLP
  • USA
  • October 26 2017

The Securities and Exchange Commission (SEC) approved a new Public Company Accounting Oversight Board (PCAOB) auditing standard on October 23 that

A Perilous “Advice of Counsel” Defense Results in Disclosure, Not Only of AttorneyClient Communications, but of Attorney Work Product Material as Well
  • Epstein Becker Green
  • USA
  • April 20 2017

Frequently, parties in both civil and criminal cases where fraud or corporate misconduct is being alleged attempt to defend themselves by arguing

Regulatory Guidance Part II: Synthesizing 2017 DOJ Fraud Section and HHS-OIG Guidance
  • Cadwalader Wickersham & Taft LLP
  • USA
  • April 20 2017

As we reported last week, on January 17, 2017, staff from the Department of Health and Human Services Office of Inspector General (HHS-OIG) met with

InComm: U.S. District Court holds that Computer Fraud Coverage does not respond in Prepaid Debit Card Scheme
  • Blaney McMurtry LLP
  • USA
  • March 22 2017

On March 16, 2017, the U.S. District Court for the Northern District of Georgia released its decision in InComm Holdings, Inc. v. Great American

Train Your Team: Protect Personally Identifiable Information From a Widespread Phishing Scam
  • Ogletree Deakins
  • USA
  • February 16 2017

Every January 31, employers scramble to meet the deadline for mailing W-2 forms to their employees. This year, a new iteration of an old W-2 phishing

FCC Enforcement Chief Touts Global Anti-Robocall Push
  • Buckley Sandler LLP
  • USA
  • November 28 2016

In an official FCC blog post published November 21, FCC Enforcement Chief Travis LeBlanc re-emphasized the agency's efforts to work with

2017 MA and Part D Audit Protocols and Data Requests are Open for Comment
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • November 14 2016

CMS issued its Audit Protocols and Data Requests for Medicare Advantage and Part D plans on November 4, 2016 (the “Protocols”). The Protocols have

China’s Cybersecurity Law Undergoes Third Reading
  • Hunton & Williams LLP
  • China
  • November 2 2016

On October 31, 2016, the Standing Committee of the National People’s Congress of China held a third reading of the draft Cybersecurity Law (the

Quickfire Privilege Q&A
  • Addleshaw Goddard LLP
  • United Kingdom
  • October 21 2016

Legal Advice Privilege (LAP) protects confidential communications: between a lawyer and his or her client; where the lawyer is acting within the

FINRA Revises its Proposed Amendments to Rule 2210
  • Morrison & Foerster LLP
  • USA
  • October 6 2016

In our recent Client Alert, we wrote about the Financial Industry Regulatory Authority, Inc.'s proposed changes to Rule 2210, Communications with the