The National Law Review9h
FinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule”
Delia Antemie is a senior associate in the Government Investigations & White Collar Practice based in Washington DC. Delia’s ...
The National Law Review10h
False Claims Act Investigation Is Covered Under Insured’s D&O Policy, Court Says
The Delaware Supreme Court affirmed a summary judgment ruling against ACE, finding that the professional services exclusion ...
The National Law Review11h
California AG Announces $93 Million Settlement of Allegations against Google Regarding Location Privacy Practices
On September 14, 2023, California Attorney General Rob Bonta announced a $93 million settlement with Google, LLC (“Google”) ...
The National Law Review14h
Everybody’s Got Something to Hide Except Me and My Monkey: IRS Issues Moratorium on Processing New Employee Retention Credit Claims
The IRS has announced an immediate moratorium on the processing of new employee retention credit claims and warns taxpayers of aggressive promoters and marketers “hustling to get a hefty contingency ...
The National Law Review10h
CPSC Adopts Final Rules for Button Cell and Coin Batteries with Sweeping Requirements
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The National Law Review8h
A Look into DOJ’s Current Corporate Criminal Enforcement Landscape
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The National Law Review10h
What’s Next for Labor and Employment Laws in California?
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The National Law Review13h
CPSC Signals Interest in PFAS in Consumer Products
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The National Law Review13h
UAW Goes Medieval on the Big Three: What Does it Mean?
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The National Law Review15h
The UK ICO Publishes Opinion on UK Government’s Assessment of Adequacy for the UK Extension to the EU-U.S. DPF
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The National Law Review14h
Just in Time for Flu Season, California Expands Sick Leave Requirements
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The National Law Review5d
From Punchlines to Plaintiffs: Meta Platforms and OpenAI File Motions to Dismiss Comedian Sarah Silverman’s Copyright Infringement Case
Meta Platforms (parent company of Facebook) and OpenAI (creator of ChatGPT) have individually filed a Motion to Dismiss the ...