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First FCPA Settlement of 2022 – Enforcement on the Horizon

March 1, 2022

EARN IT Act Opens Online Service Providers to Liability for Online Child Sexual Abuse Hosted on Their Platforms

February 17, 2022

New Complaint – Fatime Abdel-Fakhara v. The State of Vermont

September 14, 2021

New Complaint – Morrison v. Rockwell

July 27, 2021

Bank Regulators Propose Interagency Guidance on Fintech Partnerships

July 16, 2021

Increasing OIG and DOJ Telehealth Fraud Enforcement Likely on Horizon

July 7, 2021

New Complaint – SEC v. The Estate of Kenneth J. Casey

June 29, 2021

New Complaint – Wiand as Receiver for Oasis International Group, Limited, et al. v. ATC Brokers Ltd, et al.

June 28, 2021

OCC’s Fintech Charter Survives After Reversal in the Second Circuit

June 15, 2021

Federal Law Won’t Protect Your Organization from Bad User Access Control Practices

June 4, 2021

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