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Steptoe LLP
On April 3, 2024, the Department of Labor published its final grant of the amendments to Prohibited Transaction Exemption 84-14, the so-called QPAM exemption, also known as the Qualified Professional Asset Manager Exemption.
Ankura Consulting Group LLC
Our Anti-Financial Crime industry experts will expertly navigate you through the complex world of regulatory and compliance hurdles, and provide potent solutions tailored for fintech and financial services firms.
Stoll Keenon Ogden PLLC
If you have a professional license, whether in accounting, engineering, real estate, or healthcare-related, at some point you may find yourself on the receiving end of a complaint (known in the law as a "Consumer Complaint") filed with the Office of the Attorney General ("OAG").
Jones Day
The Illinois Holocaust Museum & Education Center (IHMEC) held a third program as part of its Jones Day Foundation Community Series, a special series of educational events
Partridge Snow & Hahn
On March 5, 2024, the U.S. Department of Education (the "Department") announced that Liberty University ("Liberty") has agreed to pay a fine of $14 million for material and ongoing violations of the Federal Clery Act.
McDonald Hopkins
In our second installment of "Artificial Intelligence in Brief," we delve into the interplay of AI and cybercrime.
In an article published by The Daily Journal, Partner Davina Pujari, Special Counsel Christopher Rheinheimer and Associate Molly Calhoon Silva discuss the recent charge...
Venable LLP
In late January, the Federal Trade Commission (FTC) and Justice Department (DOJ) announced a collaborative effort to update their instructions regarding preservation of electronic communications...
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.
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.
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.
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.
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