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Results:1-10 of 12,672

The Revised Manual for Federal Prosecutors
  • K&L Gates
  • USA
  • December 18 2018

The U.S. Department of Justice (“DOJ”) recently released a comprehensive update and review of the United States Attorneys’ Manual, now called the


US Exercise of Extraterritorial Jurisdiction Results in Conviction of Hong Kong Businessman for FCPA Bribery
  • O'Melveny & Myers LLP
  • USA
  • December 18 2018

In a closely watched test of the US Government’s extraterritorial reach, a federal jury in New York last week convicted Chi Ping Patrick Ho (何志平) on


DOJ Official Outlines Enforcement Priorities Under the Food, Drug, and Cosmetic Act
  • Sidley Austin LLP
  • USA
  • December 17 2018

James Burnham, the Deputy Assistant Attorney General for the Consumer Protection Branch (“CPB”), addressed the annual Food and Drug Law Institute


Hanging Out to Dry: FTC’s Ongoing Pursuit of Credit Card Laundering has Reached an Apex
  • Venable LLP
  • USA
  • December 14 2018

The Federal Trade Commission (“FTC”) continues to crack down on companies engaged in credit card laundering. Credit card laundering is the practice


Social Security Administration ‘No Match’ Letters to Employers Make Another Comeback
  • Jackson Lewis PC
  • USA
  • December 14 2018

Social Security Administration (SSA) has begun notifying employers that the information reported on an individual employee’s W-2 form does not match


New DOJ Policies Relieve "Catch-22" Pressure on Companies Conducting Cross-Border Investigations
  • Crowell & Moring LLP
  • USA, Switzerland, China
  • December 14 2018

New DOJ policies on corporate-cooperation credit should help companies manage conflicts between the investigatory demands of U.S. prosecutors and the


DOJ says CFPB structure is unconstitutional, but urges Supreme Court to deny writ since case is a “poor vehicle”
  • Buckley Sandler LLP
  • USA
  • December 14 2018

On December 10, the DOJ filed a brief in response to a Texas bank and two associations’ (petitioners) petition for writ of certiorari with the U.S


New Department of Justice Policy for Corporate Cooperation
  • Winston & Strawn LLP
  • USA
  • December 14 2018

On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced a significant change to Department of Justice (“DOJ”) policy for corporate


United States: What happened in 2018 and significant events in 2019
  • Linklaters LLP
  • USA
  • December 14 2018

Although there was much talk of major legislative changes, less happened on the U.S. Congressional front than expected. Much of the changes in the U.S


Emerging Technologies Washington Update- Dec 13, 2018
  • McGuireWoods Consulting LLC
  • USA
  • December 13 2018

With the December 21 deadline looming to fund remaining areas of government for FY19, congressional Democratic leaders traveled to the White House on