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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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
