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CFPB and New York Enter Into Consent Order over Credit Card Practices
  • Bradley Arant Boult Cummings LLP
  • USA
  • January 17 2019

On January 16, 2019, the Consumer Financial Protection Bureau (“CFPB”) and the Attorney General for the State of New York announced a consent order

HHS OIG Closes 2018 With New Fraud Risk Indicator for Corporate Integrity Agreements
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • January 15 2019

While the number of new corporate integrity agreements (CIAs) declined since last year, and was below the trailing five-year average, 2018 was an

15th Annual Workplace Class Action Litigation Report: 2019 Edition
  • Seyfarth Shaw LLP
  • USA
  • January 10 2019

The prosecution of workplace class action litigation by the Plaintiffs' bar has continued to escalate over the past decade. Class actions often pose

Anticipating Environmental Issues in an Economic Downturn: 2019 Edition
  • Greenberg Traurig LLP
  • USA
  • December 27 2018

On the morning of Dec. 25, the News Analysis on page A1 of the New York Times led off with this cheery holiday thought: “Sometime in the last couple

ITC May Reassess Civil Penalty Even If Asserted Claims Are Later Invalidated
  • McDermott Will & Emery
  • USA
  • December 20 2018

Addressing a US International Trade Commission (ITC) decision refusing to reassess its imposition of a civil penalty for a violation of a consent

Lack of Clarity in Consent Decree Dooms Subsequent Injunction
  • McDermott Will & Emery
  • USA
  • November 30 2018

The US Court of Appeals for the Second Circuit reversed an injunction based on a prior consent order, concluding that the order was insufficiently

Civil contempt for violating an invalid patent? Maybe.
  • Jones Day
  • USA
  • November 29 2018

We previously noted that the Commission does not believe it is required to vacate a civil penalty order just because the litigants settle a case. The

New Jersey AG Announces $200,000 Settlement with Business Associate and Permanent Ban for BA’s Owner due to 2016 Data Breach Affecting Over 1,650 Patients
  • Robinson & Cole LLP
  • USA
  • November 7 2018

On November 2, 2018, the New Jersey Attorney General announced a settlement worth up to $200,000 with a former medical transcription company

Resolving Your Divorce Action By Mediation
  • Dickinson Wright
  • USA
  • November 2 2018

At some point during the course of your divorce, you will likely want to consider whether there is a better way to resolve the issues between you and

OCC announces enforcement action against bank for previously identified BSAAML compliance deficiencies
  • Buckley Sandler LLP
  • USA
  • October 26 2018

On October 23, the OCC issued a consent order assessing a civil money penalty (CMP) against a National Bank for deficiencies in the bank’s Bank