Regulations, Compliance, & Enforcement
Aerospace, Defense, and Government Services M&A Considerations
Fried Frank - Partner and global chair of the firm’s Antitrust and Competition Department Bernard...
OFAC Fines U.S. Person $1 Million for Multiple Violations of Sanctions Regime Against Iran
Volkov - In one of the more notable enforcement actions of 2024, the U.S. Department...
What Every Multinational Company Should Know About … Nearshoring into Mexico: Key Considerations in Weighing the Pros and Cons
Foley - Mexico’s proximity to the U.S. and its skilled labor force makes it an...
DOL Proposes Nixing Subminimum Wages for Workers With Disabilities
Ogletree Deakins - On December 4, 2024, the U.S. Department of Labor (DOL) proposed ending...
Adani FCPA Charges Show Scope of U.S. Laws for Indian Whistleblowers
Kohn, Kohn & Colapinto - The U.S. Securities and Exchange Commission (SEC) and Department of...
US Expands List of Chinese Technology Companies Under Export Controls
SecurityWeek - Commerce Department expanded the list of Chinese technology companies subject to export controls...
Federal District Court Issues Nationwide CTA Injunction
BakerHostetler - In granting the preliminary injunction, the court held that plaintiffs had established (i)...
Turning the SEC Enforcement Results into Opportunity: Historic Penalties Signal a Compliance Shift
Mitratech - How the SEC’s Record-Breaking $8.2 Billion in Penalties Signals a Paradigm Shift in...
Navigating Big Data Ethics: Real-World Challenges
Cosmos - There is no better real-world example of significant data ethics complexities than Facebook....
Ninth Circuit Deflates Contractor Minimum Wage Mandate
Bass, Berry & Sims - The Court of Appeals for the Ninth Circuit held that...
Accountability in Cybersecurity: Why Government Agencies Must Raise the Stakes
NextGov/FCW - Promoting better cybersecurity in an organization might mean doing things like locking user...
Mere Allegations Are Not Enough to Support Contractor’s FCA Claims
The contractor claimed its subcontractor defrauded the government by submitting low bids with the intention...
