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Foley & Lardner LLP | USA | 30 Jan 2018

DOJ Issues New Memo Limiting Use of Agency Guidance Documents in Civil Enforcement Cases: What It Means for Health Care Enforcement

On January 25, 2018, the U.S. Department of Justice (DOJ) issued a memorandum limiting the use of agency guidance documents in affirmative civil


Greenberg Traurig LLP | USA | 17 Jan 2017

A Detailed Look at the Proposed EB-5 Regulations

On Jan. 12, 2016, the Department of Homeland Security (DHS) issued a Notice of Proposed Rulemaking (NPR) seeking to amend the current EB-5 regulations


Baker & Hostetler LLP | USA | 22 Sep 2016

Health Law Update - September 22, 2016

Welcome to this week's edition of the Health Law Update. In this Issue: The Proposed Medicaid DSH Rule: Hospitals, States and Associations Declare It


Allen Matkins Leck Gamble Mallory & Natsis LLP | USA | 19 Dec 2012

Does the Victims of Corporate Fraud Compensation Fund deny due process?

In notorious defiance of the California Constitution, the legislature in 2002 established the Victims of Corporate Fraud Compensation Fund.


Epstein Becker Green | USA | 17 Aug 2010

The sounds of new whistleblower awards and protections under the Dodd-Frank Wall Street Reform and Consumer Protection Act

With its enactment of financial reform legislation, Congress has elevated and expanded whistleblowing, giving it a more critical and mainstream function in the regulatory and enforcement scheme.


Venable LLP | USA | 24 Feb 2010

Senate Commerce Committee considers the Federal Trade Commission's role in consumer protection

The Senate Committee on Commerce, Science, and Transportation ("Committee") held its first full Committee hearing of the new session on February 4, 2010 to explore the Federal Trade Commission's ("FTC" or "Commission") role in consumer protection, with a focus on the financial services and products arena.


Sheppard Mullin Richter & Hampton LLP | USA | 13 Apr 2009

Plaintiffs granted leave to amend complaint alleging monopolization of grapes under Walker Process theory

Judge Oliver W. Wanger of the Eastern District of California granted plaintiff grape growers leave to amend their antitrust and declaratory relief claims against the California Table Grape Commission (CTGC) based on an allegedly anticompetitive and fraudulent "patent and licensing" scheme by the CTGC and US Department of Agriculture (USDA) in connection with three new varieties of table grapes.

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