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Jones Day | USA | 20 Feb 2021

DOJ Continues Labor Market Scrutiny with Another Corporate Indictment

Indictment is DOJ's second recently filed in the North District of Texas. The Department of Justice ("DOJ") has brought a criminal indictment against…

Bradley Arant Boult Cummings LLP | USA | 18 Apr 2019

HUD charges Facebook with violating the Fair Housing Act over targeted ads

The United States Department of Housing and Urban Development (HUD) recently announced charges against social media company Facebook for violating…

Fisher Phillips | USA | 12 Apr 2019

Sexual Harassment Charges Increase Once Again, According To EEOC Stats

Despite a 10 percent overall drop in the number of charges of employment discrimination, the Equal Employment Opportunity Commission just reported…

Faegre Drinker Biddle & Reath LLP | USA | 11 Apr 2019

First-Ever Criminal Indictments for Failure to Report a Potential Hazard to the U.S. Consumer Product Safety Commission

Two individual former corporate officers of Chinese appliance manufacturer Gree Electric Appliances have been criminally indicted in the first-ever…

Dillon Eustace | Ireland | 21 Nov 2018

Markets in Financial Instruments Act 2018 - sanctions specified for certain offences under the MiFID Regulations

The recently enacted Markets in Financial Instruments Act 2018 (the “2018 Act”), sets out maximum sanctions available for certain offences under the…

Slaughter and May | United Kingdom | 15 Nov 2018

Incentives Bulletin - 15 November 2018

The High Court has granted summary judgment against an employee in respect of his claim relating to the effect of exclusion clauses, in share plan…

Winston & Strawn LLP | China, USA | 15 Nov 2018

U.S. Justice Department Announces China Trade Secret Initiative

In response to rapidly increasing Chinese economic espionage against the United States, on November 1, 2018, now-former United States Attorney General…

Dinsmore & Shohl LLP | USA | 12 Nov 2018

OIG Ramping Up Enforcement Actions Against Dental Practices

On November 6, 2018, the Office of the Inspector General (OIG) announced that ImmediaDent of Indiana, LLC (ImmediaDent), which operates nine dental…

McDermott Will & Emery | USA | 12 Nov 2018

Kovel Protections Upheld | Government Loses Aggressive Arguments for Waiver of Privilege for Controversy Advice

On October 27, the US District Court for the District of Minnesota issued an opinion in United States v. Adams, No. 0:17-cr-00064-DWF-KMM (D. Minn…

McDermott Will & Emery | European Union, USA | 9 Nov 2018

Cartel Snapshot: The Latest on Active Antitrust Investigations

Overview of Current Cartel Investigations Although the third quarter of 2018 saw guilty pleas and new indictments in several current Department of…
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