| December 11, 2020 |
DOJ Brings First Criminal Charges for Collusion in Labor Markets |
| December 8, 2020 |
Watch Those Portion Sizes: The Cheesecake Factory Settles with SEC for Misleading, Optimistic Statements Regarding Its Financial Outlook Amid the Pandemic |
| November 20, 2020 |
COVID-19 Relief Fraud Prosecutions Target Increasingly Sophisticated Schemes |
| October 27, 2020 |
Procurement Collusion Strike Force Brings First Case Against Government Contractor in North Carolina |
| September 18, 2020 |
Dismissal, Says Who? Recent Seventh and Ninth Circuit Decisions Offer Competing Views on DOJ’s Dismissal Authority under the False Claims Act, But Congress May Have the Last Word |
| August 18, 2020 |
CFIUS Review Culminates in Order Directing ByteDance, Ltd. to Divest TikTok |
| July 9, 2020 |
FCPA Guidance Update: DOJ and SEC Release Second Edition of Resource Guide to the U.S. Foreign Corrupt Practices Act |
| July 8, 2020 |
NYDFS and OCC Announce Major Overhauls Important for Virtual Currency Businesses |
| June 24, 2020 |
Supreme Court Upholds SEC's Ability to Seek Disgorgement, With Limits |
| June 12, 2020 |
Senate Judiciary Committee Hearing Highlights COVID-19 Enforcement Trends and Priorities |
| June 8, 2020 |
Revisions to DOJ’s Corporate Compliance Guidance Indicate that a Dynamic, Data-Driven and Well-Resourced Compliance Program is More Important than Ever |
| May 22, 2020 |
Prosecutors in New York and Texas Charge Individuals for Defrauding COVID-19 Relief Programs |
| May 20, 2020 |
FinCEN Director Identifies Virtual Currency Compliance Risks and COVID-19 Related Issues at Consensus 2020 Conference |
| May 7, 2020 |
COVID-19 Enforcement Actions Surrounding Stimulus Funds |
| April 22, 2020 |
"Authorized Access": The Supreme Court’s First Foray Into The Computer Fraud And Abuse Act |
| April 15, 2020 |
SEC Issues Public Statement Regarding the Impact of COVID-19 on Earnings Guidance |
| April 3, 2020 |
CARES Act Means Welcome Relief for Many, But Not Without Plenty of Scrutiny for Those Who Partake |
| March 26, 2020 |
Avoiding Waivers of Privilege in Corporate Disclosures to the Government |
| March 25, 2020 |
SEC Warns Against Insider Trading Risks from Pandemic Fallout |
| March 20, 2020 |
DOJ Begins Targeting COVID-19 Fraud Schemes |