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By Gwendolyn Wilber Jaramillo, Shrutih Tewarie
On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") released "A Framework for OFAC Compliance Commitments."
By Seth Jaffe
Earlier this week, the 10th Circuit Court of Appeals partially reversed a district court decision, and ordered the Bureau of Land Management to vacate the NEPA approvals and permits it had issued...
By Colin Zick
In a Notification of Enforcement Discretion Regarding HIPAA Civil Money Penalties issued on April 23, 2019, the Department of Health and Human Services (HHS)
By Ryan M. Rourke Reed
Yesterday, the SEC announced that it would hold a public meeting on Thursday, May 9, 2019 to consider whether to propose amendments to the "accelerated filer"
By David Kluft
On March 4, 2019, the United States Supreme Court held that, with certain exceptions, a copyright owner must obtain a copyright registration certificate ...
By John Marston, Anthony Mirenda, Michael Hoven
This week the U.S. Department of Justice (DOJ) Criminal Division released revised guidance on the "Evaluation of Corporate Compliance Programs."
By Michael Rosen, Christopher Feudo, Erin Olesen
On May 1, 2019, the Massachusetts Department of Family and Medical Leave announced that it is extending two deadlines for compliance with the new Paid Family and Medical Leave Act.
By Giselle Joffre, Michael Licker
The Department of Justice Civil Division this week issued a long-awaited policy regarding the circumstances under which companies and individuals can receive cooperation credit in False Claims Act investigations.
By Scott Bloomberg
Last month, the House Financial Services Committee advanced a federal marijuana banking bill to the full House on a bi-partisan 45 to 15 vote.
By Ryan M. Rourke Reed
Yesterday, the SEC announced that it is proposing amendments to the "accelerated filer" and "large accelerated filer" definitions to "reduce costs without harming investors for certain smaller public companies...
By Christopher Escobedo Hart, Colin Zick, Nicholas Theodorou
Imagine this scenario: you've had a productive and mutually advantageous ongoing contractual relationship of several years with another party.
By Yoni Bard
We have been writing about white-collar enforcement trends discussed at the Boston Bar Association's recent White Collar Crime Conference (see here and here). Today we look
By Michael Hoven
Opioids, off-label marketing, and the home health industry will remain priorities for federal and state attorneys enforcing health care laws
By David Geiger, Richard Baldwin, Peter Ellis
Foley Hoag LLP publishes this quarterly Update primarily concerning developments in product liability and related law from federal and state courts.
By Seth Jaffe
After receiving an analysis showing that shutting the Jim Bridger and Naughton coal-fired electric generating plants in Wyoming would save ratepayers money...
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