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22,893 results found

Article

McDermott Will & Emery | USA | 7 May 2021

Finding John Doe, Part II: IRS Secures Another Victory to “Root Out” Virtual Currency Tax Noncompliance

The Internal Revenue Service (IRS) has scored another significant victory in its rapidly increasing virtual currency tax enforcement efforts. On May…
Article

Cozen O'Connor | USA | 6 May 2021

California Ramps Up Its Environmental Justice Enforcement Efforts

California AG Rob Bonta announced an expansion of the California Department of Justice’s Bureau of Environmental Justice (“Bureau”), which is focused…
Article

Holland & Knight LLP | USA | 6 May 2021

N.J. High Court Rules on Employer Obligations Under State Medical Marijuana Act

Organizations in employee-friendly New Jersey have long been faced with a choice between compliance with permissive state marijuana…
Article

Wilmer Cutler Pickering Hale and Dorr LLP | USA | 6 May 2021

OFAC Enforcement Actions Highlight Risks to Software Providers & MSBs

On April 29, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced two settlements of potential civil liability…
Article

Sidley Austin LLP | USA | 6 May 2021

FTC v. AMG: What’s Next for FTC Enforcement Actions?

On April 22, 2022, the U.S. Supreme Court ruled that the Federal Trade Commission (FTC) lacks authority to seek restitution or disgorgement under…
Article

Sidley Austin LLP | USA | 6 May 2021

U.S. Department of Justice Resolves First Action Under Export Control and Sanctions Enforcement Policy - Top Five Lessons Learned

In late April 2021, the German software company SAP SE (SAP) entered into nonprosecution and settlement agreements with the U.S. Department of…
Audio

McDermott Will & Emery | USA | 6 May 2021

Healthcare Antitrust Enforcement Outlook with Former DoJ Antitrust Prosecutor and Strike Force District Leader

A revitalized focus on antitrust in healthcare has increased healthcare companies’ concerns about their compliance status. On this Episode of In the…
Article

Proskauer Rose LLP | USA | 6 May 2021

DOJ Tax Division Shows Continued Interest in Cryptocurrency

On May 5, 2021, another federal district court, this time for the Northern District of California, permitted the IRS to proceed with a John Doe…
Video

Mayer Brown | USA | 5 May 2021

Joint vs. Parallel Investigations

At the Crossroads: CFTC and DOJ Enforcement is a video weekly series hosted by Mayer Brown partners Matt Kluchenek and Glen Kopp. Each episode, they…
Article

McGuireWoods LLP | USA | 4 May 2021

Alleged Emergency Room Advanced Professional Practitioner Billing Scheme FCA Case Proceeds

In U.S. ex rel. Sonyika v. ApolloMD, Inc. et al., 2021 WL 1222379 (N.D. Ga. Mar. 31, 2021), a Georgia federal court allowed a relator’s Amended…
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