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April 30, 2025
Volume XV, Number 120
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Changes to Civil Rights Enforcement: New Executive Order Eliminates Disparate-Impact Liability in Federal Regulations
How Are Family Offices Building Smarter Wealth? Structural Alpha (11 Examples)
DOJ Rule Restricting Sensitive Data Transfers Takes Effect
The Trump Administration’s Diversity, Equity, and Inclusion (DEI) Executive Orders: A Brief Primer
Trump Administration Announces "Reciprocal" Tariffs
What Every Multinational Company Should Know About … The Global and Reciprocal Tariffs Announcement
Blockading the Ports: U.S. Imposes 10% Global Tariff; Higher Reciprocal Tariff Rates by Country
Fifth Circuit Court of Appeals Negates Ruling on Federal Contractor Minimum Wage
New Executive Order Rescinds the $17.75 Per Hour Federal Contractor Minimum Wage
Medicare Telehealth Gets Another Temporary Lifeline – Will Congress Make it Permanent?
Criminal Law Business Crimes
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Apr
30
2025
China’s Supreme People’s Court and Supreme People’s Procuratorate Issue Interpretation on Several Issues Concerning the Application of Law in Handling Criminal Cases of Intellectual Property Infringement
Schwegman, Lundberg & Woessner, P.A.
Apr
30
2025
Maximizing Recovery in Trade Secret Cases: A Guide to Damages and Remedies
Ward and Smith, P.A.
Apr
29
2025
False Claims Act Whistleblowers Poised to Combat Customs and Tariff Fraud
Kohn, Kohn & Colapinto
Apr
29
2025
Trade Secret Law Evolution Podcast, Episode 76: Two Circuit Cases on Trade Secret Identification, Proof of Misappropriation and Contractual Damages Waivers [Podcast]
Greenberg Traurig, LLP
Apr
29
2025
DOJ Secures Its First-Ever Conviction in a Criminal Antitrust Labor Market Trial
McDermott Will & Emery
Apr
29
2025
Reprieve Extended? DOL to Halt Efforts to Restore 2024 Minimum Salary Rule for Exempt Employees
Jackson Lewis P.C.
Apr
29
2025
Federal Banking Regulators Adopt a Permissive Stance on Cryptocurrency
K&L Gates LLP
Apr
28
2025
BaFin Publishes Draft Guidance Note on the Influence by Investors
K&L Gates LLP
Apr
25
2025
Ohio AG Sues Mortgage Lender for Illegal Broker Steering Scheme
Sheppard, Mullin, Richter & Hampton LLP
Apr
25
2025
Cybersecurity: Salt Typhoon’s Persistence is a Cruel Lesson for Smaller Providers
Womble Bond Dickinson (US) LLP
Apr
24
2025
Financial Institutions May Have Civil and Criminal Exposure for Knowingly or Unknowingly Assisting Customers Who Support Terrorist Activities
Greenberg Traurig, LLP
Apr
24
2025
Privacy Tip #441 – Identity Theft Statistics Increasing in 2025
Robinson & Cole LLP
Apr
24
2025
A New Era in Federal Sentencing: Updates to the Guidelines and the Elimination of Departures
Blank Rome LLP
Apr
24
2025
Elder Financial Exploitation
Jones Walker LLP
Apr
24
2025
What Every Multinational Company Should Know About … Customs Enforcement and False Claims Act Risks (Part II)
Foley & Lardner LLP
Apr
24
2025
Litigate or Arbitrate? Sixth Circuit Decision Looks at Timing of Sexual Harassment Claim
Bradley Arant Boult Cummings LLP
Apr
24
2025
GIVE UP THE NAME!: TCPA Defendant Ordered to Identify BPO Involved in Allegedly Illegal Despite Ongoing Criminal Proceedings
Troutman Amin, LLP
Apr
24
2025
New York Court of Appeals Holds That Child Victims Act Claims Brought Against the State of New York Must Meet Statutory Substantive Pleading Requirements
Epstein Becker & Green, P.C.
Apr
24
2025
Failure to Prevent Fraud: Get Ready for September
Womble Bond Dickinson (US) LLP
Apr
24
2025
The UK's Failure to Prevent Fraud Offense
Womble Bond Dickinson (US) LLP
Apr
23
2025
OIG Issues Another Favorable Advisory Opinion on Patient Recruitment Efforts by Community Health Centers
Mintz
Apr
23
2025
Advancing the IRS Whistleblower Program
Greenberg Traurig, LLP
Apr
23
2025
The New Alien Registration Requirement: Considerations for Foreign Nationals
Greenberg Traurig, LLP
Apr
23
2025
Litigating Trade Secret Cases: A Strategic Guide for In-House Counsel
Ward and Smith, P.A.
Apr
23
2025
China’s Supreme People’s Court Releases Typical Intellectual Property Cases in People’s Courts of 2024
Schwegman, Lundberg & Woessner, P.A.
Apr
22
2025
The UK’s Failure To Prevent Fraud Act
Womble Bond Dickinson (US) LLP
Apr
22
2025
Let the Shakedowns Begin: Tax False Claims Legislation in California
McDermott Will & Emery
Apr
22
2025
Health Care Marketing: The Seventh Circuit Addresses “Referrals” Under The Anti-Kickback Statute
Foley & Lardner LLP
Apr
22
2025
Seventh Circuit Decision Clarifies Distinction Between Face-to-Face Sales and Advertising Under the Anti-Kickback Statute
Blank Rome LLP
Apr
22
2025
Joint SEC Whistleblowers Awarded $6 Million for Disclosure
Kohn, Kohn & Colapinto
Apr
21
2025
Eleventh Circuit Further Clarifies its “Reliable Indicia” Pleading Standard Under the False Claims Act
Bradley Arant Boult Cummings LLP
Apr
21
2025
Federal Court Finds False Claims Act Penalty Unconstitutionally Excessive
Polsinelli PC
Apr
21
2025
Summer Concert (Seizure) Season
Katten
Apr
21
2025
New Seventh Circuit Decision Signals Greater Flexibility for Healthcare Marketing Services
Epstein Becker & Green, P.C.
Apr
21
2025
Navigating New Compliance Challenges for Financial Institutions and Payment Processors: The U.S. Treasury’s Enhanced Terrorist Finance Tracking Program
Blank Rome LLP
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