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Smith Gambrell & Russell
On January 1, 2024, the Corporate Transparency Act ("CTA") went into effect. The intent of the CTA is to bring the United States into compliance with international anti-money laundering standards.
Willkie Farr & Gallagher
On February 14, 2024, Deputy Attorney General ("DAG") Lisa Monaco delivered remarks at the University of Oxford on artificial intelligence ("AI").
Ankura Consulting Group LLC
Security analysts at cloud forensics provider Cado Security have discovered a new malware campaign dubbed "Migo" which targets Redis servers for the purpose of exploiting underlying Linux hosts for cryptomining.
K2 Integrity
While romance might be viewed as a personal matter, an employee falling for a romance scam can have a direct impact on an organization's bottom line.
Crowell & Moring LLP
In this episode, Steve Byers, Jason Crawford, and Agustin Orozco discuss the intersection between False Claims Act investigations and parallel criminal proceedings.
Arnold & Porter
Courts resolved several significant criminal enforcement actions over the last year, with the U.S. Department of Justice (DOJ) sustaining losses, particularly in labor market cases.
Crowell & Moring LLP
Another special counsel has filed another report, setting off another round of accusations of partisanship. In this case, Special Counsel Robert Hur (whom I like and admire)...
Ropes & Gray LLP
There's rarely a quiet week in data protection — and this one was no exception. Below are three developments from the past seven days that caught my eye.
WilmerHale
Publicly announced Foreign Corrupt Practices Act (FCPA) enforcement activity in 2023 did not return to the levels seen a few years ago...
Wiley Rein
A Ninth Circuit decision in former Nebraska lawmaker Jeff Fortenberry's criminal case signals new complexities to cooperating with investigators that witnesses should carefully consider.
Lowenstein Sandler
The United States Department of the Treasury (U.S. Treasury) announced that it aims to publish a proposed rule in early 2024 (the 2024 NPRM) that would subject investment advisers...
Mayer Brown
With recent high-profile prosecutions continuing to draw attention to the Foreign Agents Registration Act (FARA) and related political laws, and a number of notable announcements by Department of Justice (DOJ) officials at a recent conference for practitioners.
Ropes & Gray LLP
As part of Ropes & Gray's ongoing efforts (see here) to advise on the impact of the Corporate Transparency Act ("CTA"), this Alert focuses on considerations for health...
Romano Law
In the digital age, the misuse of intimate images has become a distressing reality. In California, there are criminal and civil laws in place to penalize perpetrators of revenge porn and protect survivors.
Duane Morris LLP
On January 8, 2024, the U.S. Court of Appeals for the Eighth Circuit rejected a constitutional challenge brought by the Animal Legal Defense Fund, People for the Ethical Treatment of Animals (PETA)...
The Chandra Law Firm
Judge Leslie Ann Celebrezze asked the trial court to hide from public view subpoena language quoting a sexual text message she allegedly sent.
Brown Rudnick LLP
Associate Menelaos Karampetsos provided an analysis of financial crime compliance in the U.K. in an article for the January 2024 issue of Financier Worldwide.
WilmerHale
The Foreign Agents Registration Act (FARA)—a formerly obscure federal law designed to help the government monitor foreign influence in the United States...
Arnold & Porter
On December 6, Attorney General Merrick Garland announced the first-ever charges brought under a decades-old war crimes statute against four Russian soldiers accused of "heinous"...
Lewis Brisbois Bisgaard & Smith LLP
Houston, Texas (December 13, 2023) - Houston Partner Norman Ray Giles and Houston and Salt Lake City Partner Bill Helfand on Tuesday obtained summary judgment in favor of a police officer...
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