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Results:1-10 of 36

D.C. Circuit Addresses CFPB's Constitutionality, RESPA Interpretation, and Statute of Limitations Issues in PHH Decision
  • Venable LLP
  • USA
  • October 14 2016

On October 11, 2016, the United States Court of Appeals for the D.C. Circuit issued a highly anticipated decision in PHH Corp. v. CFPB (Case No


D.C. Circuit Casts Doubt on CFPB's First Appeal Decision and Order: Oral Argument in PHH Corp. v. CFPB
  • Venable LLP
  • USA
  • April 15 2016

In a much-anticipated oral argument, the D.C. Circuit considered a wide array of legal issues that could restrict the Consumer Financial Protection


New York Attorney General’s Case Against Trump University Goes Forward
  • Venable LLP
  • USA
  • March 3 2016

On Tuesday, March 1, 2016, a panel of judges in the New York Appellate Division, First Department, held that New York Attorney General (AG) Eric


CFPB Director's first administrative appeal decision sends important message to mortgage industry
  • Venable LLP
  • USA
  • June 16 2015

On June 4, 2015, CFPB Director Richard Cordray decided the first appeal of a CFPB administrative enforcement action. The Director concluded that a


U.S. Supreme Court holds that retirement plan fiduciaries have a continuing duty to monitor investment options: lessons for nonprofits
  • Venable LLP
  • USA
  • June 3 2015

On May 18, 2015, the U.S. Supreme Court held that retirement plan fiduciaries have a continuing duty to monitor the investment options made available


Supreme Court clarifies the limits of the civil False Claims Act
  • Venable LLP
  • USA
  • June 1 2015

The Supreme Court in a unanimous decision has clarified the limits of the civil False Claims Act. The Court held that the Wartime Suspension of


FIRREA: the DOJ’s expansive (and expensive) tool of choice
  • Venable LLP
  • USA
  • October 9 2013

A series of recent court rulings has effectively expanded the Department of Justice's authority to investigate and prosecute banks for claims related


The impact of IRS recognition of all legal same-sex marriages on employee benefit plans
  • Venable LLP
  • USA
  • September 4 2013

On August 29, 2013, the Internal Revenue Service (IRS) issued Revenue Ruling 2013-17, which answers many questions raised by the Supreme Court's


Southern District of New York ruling may present challenges for FCPA defendants
  • Venable LLP
  • USA
  • February 26 2013

A recent ruling in the Southern District of New York rejected two defenses in a Foreign Corrupt Practices Act (FCPA) case, resulting in an


Next up the California tax amnesty initiative
  • Venable LLP
  • USA
  • September 20 2011

The federal 2011 Offshore Voluntary Disclosure Initiative (“2011 OVDI”) ended on Friday, September 9, 2011.