The U.S. Court of Appeals for the Fifth Circuit has granted the government’s motion to stay the Eastern District of Texas’ ...

On December 23, the U.S. Court of Appeals for the Fifth Circuit issued an Order staying the nationwide injunction that ...

Insurers often try to withhold, or at least minimize, coverage by taking the position that a policyholder has failed to keep ...

On December 23, 2024, the United States Court of Appeals for the Fifth Circuit issued an order granting the Department of ...

This client alert is a follow-up on our prior client alerts related to reporting requirements under the Corporate ...

In the light of reports received by the Abu Dhabi Public Prosecution regarding a lack of commitment and discipline in the ...

When I investigated and litigated False Claims Act (FCA) cases at the U.S. Department of Justice (DOJ) over the last 10 years ...

On December 20th, 2024, the Court of Appeals for the Federal Circuit issued an important decision in Teva Branded ...

On December 13, the Governor of New York signed into law AB 9686, which amends the New York State banking law by requiring the Superintendent ...

Reporting companies are once again required to report their beneficial ownership information (BOI) to the Financial Crimes Enforcement ...

The recent decision of the Court of Justice of the European Union (CJEU) in C-601/23 Credit Suisse Securities (Europe) Ltd v. Diputación Foral ...

The European Securities and Markets Authority has published a consultation on draft regulatory technical standards to establish an EU code of ...