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Crowell & Moring LLP | USA | 28 Sep 2023
Focusing the Spotlight: DOJ Focuses on National Security in Corporate Criminal Enforcement
DOJ has repeatedly highlighted the importance of compliance with U.S. economic sanctions, export controls, and other national security laws…
Cahill Gordon & Reindel LLP | USA | 27 Sep 2023
Second Circuit Rules That Syndicated Term Loans Are Not Securities
On August 24, 2023, the U.S. Court of Appeals for the Second Circuit held in Kirschner v. JP Morgan Chase Bank, N.A. Et al. That certain syndicated…
Ropes & Gray LLP | USA | 27 Sep 2023
OIG Strategic Plan for Oversight of Managed Care
On August 28, 2023, the Department of Health and Human Services ("HHS") and the Office of the Inspector General ("OIG") issued a Strategic Plan for…
Paul, Weiss, Rifkind, Wharton & Garrison LLP | USA | 27 Sep 2023
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes
On September 21, 2023, Principal Deputy Attorney General Marshall Miller (“Miller”) delivered a major speech at the Global Investigations Review…
Sidley Austin LLP | European Union, United Kingdom, USA | 26 Sep 2023
September Antitrust Bulletin: Top-of-Mind Global Antitrust Issues
Welcome to the Sidley Antitrust Bulletin — thoughts on topics that are top of mind for Sidley’s Antitrust team and why they matter to you. The…
Harris Bricken | USA | 26 Sep 2023
The VISIONS Act, Psilocybin and Federal Enforcement
Perhaps inevitably, lawmakers introduced a very skinny bill last week to protect states that legalize psilocybin from federal intervention…
Masuda Funai Eifert & Mitchell Ltd | USA | 26 Sep 2023
Business Immigration Monthly - September 2023
On September 19, 2023, U.S. Citizenship and Immigration Services (USCIS) sent a proposed regulation to the Office of Management and Budget (OMB) for…
McGuireWoods LLP | USA | 26 Sep 2023
FTC Initiates Monopolization Lawsuit Against Roll-Up Acquisitions in Anesthesiology Markets
On Sept. 21, 2023, the Federal Trade Commission (FTC) brought a lawsuit in the U.S. District Court for the Southern District of Texas against US…
Holland & Knight LLP | USA | 26 Sep 2023
Government Shutdown Advisory: Summary of Contingency Plans for Lapse in Appropriations
Much of the federal government is funded by 12 annual appropriations bills. The federal fiscal year for 2024 (FY 2024) begins on Oct. 1…
Paul, Weiss, Rifkind, Wharton & Garrison LLP | USA | 26 Sep 2023
FTC Sues Private Equity Firm Over Portfolio Company’s “Roll Up Strategy”
Late last week, the Federal Trade Commission (FTC) sued entities affiliated with private equity firm Welsh, Carson, Anderson & Stowe (Welsh Carson)…
