Article Published 1 May 2025 A New Era For Digital Assets: The Impact Of DOJ's Shift Away From Regulation By Prosecution And Its Implications United States Technology BS Ballard Spahr LLP
Article Published 30 Apr 2025 Fourth Circuit Rejects Rehearing In ACH Fraud Suit Alleging Violations Of KYC Rules And NACHA Operating Standards United States Consumer Protection SM Sheppard Mullin Richter & Hampton
Article Published 30 Apr 2025 False Claims Act Enforcement: Looking Back And What To Expect In 2024 United States Criminal Law FH Foley Hoag LLP
Article Published 30 Apr 2025 Financial Institutions May Have Civil And Criminal Exposure For Knowingly Or Unknowingly Assisting Customers Who Support Terrorist Activities United States Government, Public Sector GT Greenberg Traurig, LLP
Article Published 29 Apr 2025 DOJ Signals Renewed Focus On False Claims Act Enforcement Of Customs Fraud And Tariff Evasion By U.S. Importers United States Criminal Law DM Duane Morris LLP
Article Published 29 Apr 2025 Health Care Fraud Enforcement In 2024 United States Criminal Law FH Foley Hoag LLP
Article Published 29 Apr 2025 DOJ Secures First Criminal Antitrust Labor Market Conviction United States Antitrust/Competition Law BI Buchanan Ingersoll & Rooney PC
Article Published 29 Apr 2025 Understanding The Litigation Privilege United States Litigation, Mediation & Arbitration BC Bryan Cave Leighton Paisner
Article Published 29 Apr 2025 The Gavel Finally Falls: DOJ Secures First Criminal Wage-Fixing Conviction United States Antitrust/Competition Law SJ Steptoe LLP
Article Published 29 Apr 2025 NY Commercial Litigation Report, April 2025 | Vol. 17 United States Litigation, Mediation & Arbitration CL Chaffetz Lindsey
Article Published 28 Apr 2025 SEC Staff Provides Much-Needed Clarity On Meme Coins, But Litigation And Regulatory Pitfalls Remain United States Technology SS Seyfarth Shaw LLP
Article Published 28 Apr 2025 Tennessee v. BlackRock: How This Case Informs How We Look Back And Look Ahead At ESG United States Environment FH Foley Hoag LLP
Article Published 28 Apr 2025 Three USPTO Prosecution Announcements Not To Miss United States Intellectual Property CM Crowell & Moring LLP
Article Published 28 Apr 2025 Criminal Discovery And Prosecution Teams In Multi-District Or Multi-Agency Criminal Investigations United States Litigation, Mediation & Arbitration PC Pryor Cashman LLP
Article Published 25 Apr 2025 Will State AGs Fill The Gap In FCPA Enforcement? United States Criminal Law FH Foley Hoag LLP
Article Published 25 Apr 2025 Practitioners' Takeaways From The 2024 BBA White-Collar Crime Conference United States Criminal Law FH Foley Hoag LLP
Article Published 25 Apr 2025 Deed Fraud- What Is It And How Can You Protect Yourself United States Criminal Law WG Wilentz, Goldman & Spitzer
Article Published 25 Apr 2025 Litigation Wrap: First Quarter 2025 United States Litigation, Mediation & Arbitration HH Hughes Hubbard & Reed LLP
Article Published 25 Apr 2025 IRS And ICE Memorandum Of Understanding Will Drive Tax Payroll Audits And Investigations United States Tax HK Holland & Knight
Article Published 24 Apr 2025 The Fine Line Between Free Speech And Prosecutable Threats United States Criminal Law TC Thompson Coburn LLP