Securities Government Contracting

SEC FCPA Enforcement Actions Whistleblowers DOJ Pay-To-Play False Claims Act (FCA) Compliance Dodd-Frank FINRA Investment Adviser Broker-Dealer MSRB Corporate Counsel Federal Contractors UK Anti-Corruption Criminal Prosecution EU Political Contributions Popular Chief Compliance Officers Recordkeeping Requirements SCOTUS Anti-Money Laundering Bribery CFTC Confidentiality Agreements Disgorgement Enforcement FinCEN Internal Investigations Investment Advisers Act of 1940 Municipal Advisers Securities Fraud Whistleblower Protection Policies Anti-Bribery Conflicts of Interest Disclosure Requirements Fund Managers Government Officials Hedge Funds Insider Trading Municipal Securities Issuers Oil & Gas Proposed Regulation Sarbanes-Oxley Securities Exchange Act White Collar Crimes Acquisitions Banking Sector Banks Brazil CFPB China Civil Monetary Penalty Corporate Governance Federal Acquisition Regulations (FAR) Fiduciary Duty Forced Labor Health Care Providers Human Trafficking IRS KBR (formerly Kellogg Brown & Root) OFAC Private Equity Public Projects Qui Tam Retaliation Rule G-37 Russia Statute of Limitations Supply Chain Transparency Transparency in Supply Chains Act Administrative Hearings Aerospace Attorney Generals Auditors Bank Secrecy Act Bids Board of Directors Bonds Canada Capital Markets Comment Period Conflict Mineral Rules Construction Contracts Contractors Corporate Gifts Corruption Criminal Conspiracy Defense Sector Derivatives Diversity DOL Due Diligence Employer Liability Issues European Commission Exit Strategies FDIC Federal Reserve Financial Institutions Foreign Investment Fraud Government Contractors Healthcare Hong Kong Hospitals Infrastructure Investors Jurisdiction Kickbacks Libor Manufacturers Medicaid Medicare Mergers Misappropriation Money Laundering Municipal Bonds Municipalities New Regulations OMWI Pensions Petrobras Pharmaceutical Industry Physicians Policies and Procedures Protected Activity Public Private Partnerships (P3s) Public Procurement Policies Regulation S-K Reporting Requirements Risk Assessment RMBS S&P Sanctions Saudi Arabia Securities Securities Act of 1933 Settlement Agreements Severance Agreements Shareholders Small Business Stark Law Subcontractors Swiss Banks Whistleblower Awards Yates Memorandum Young Lawyers 501(c)(3) Absolute Privilege Acquittals Add-ons Africa After-Acquired Evidence Aircraft Sales ALJ Ameriprise Financial Annual Reports Anti-Assignment Clauses Anti-Retaliation Provisions Arbitration AT&T Attorney-Client Privilege Australia Austria Auto Body Shop Auto Manufacturers Automotive Industry Azerbaijan Balance Sheets Bank Fraud Bank Fraud Act Bernie Madoff Best Practices Bid Rigging Big Data BlackRock Borrowers Breach of Duty Broken Windows Business Associates Business Judgment Rule Business Valuations C-Suite Executives Campaign Contributions Capital Formation Capital Investments Capital Raising Cease and Desist Certiorari Child Labor Civil Liability Class Action Clinical Laboratory Testing Collateralized Debt Obligations Color of Right Commercial Bankruptcy Commercial Development Common-Interest Privilege Compensation Competition Competitive Bidding Confidential Information Contract Terms Cooperative Compliance Regime Corporate Executives Corporate Investigations Corporate Management Corporate Restructuring Corruption Perceptions Index Cosmetics Credit Cards Credit Ratings Credit Reports Critical Infrastructure Sectors Cross-Border Customer Identification Program (CIP) Debt Restructuring Defense Contracts Deferred Prosecution Agreements Demand Futility Department of Financial Services Department of Veterans Affairs Derivative Suit Destruction of Evidence Directors Discovery Rule Dismissals Donald Trump Due Care Duties EB-5 EDGAR Emerging Growth Companies Employment Contract Energy Exploration Energy Projects Energy Sector Environmental Policies Equity Compensation ERISA ESOP Ethics Excessive Fees Executive Orders Exemptive Relief Extortion Extractive Industry Transparency Rule Fair Market Value False Advertising Fannie Mae Federal Election Commission (FEC) Federal Pilot Programs Federal Procurement Systems Federal Prosecutors Fees Filing Deadlines Financial Markets Financial Sector Financing First Amendment First National First-to-File Fixing America’s Surface Transportation Act (FAST Act) FLIR System FLSA FOIA Fokker Food Safety Foreign Banks Foreign Corporations Foreign Issuers Foreign Nationals Forfeiture Form ADV Form SD Freddie Mac Fund Expenses Funding Gabelli v SEC Government Entities Government Payments Governor McDonnell Healthcare Fraud High Frequency Trading HIPAA Hiring & Firing Hitachi Hobbs Act Holidays Hong Kong Securities and Futures Commission (HKSFC) Human Rights Hyperlink Incentive Stock Options Independent Director India IndyMac Information Sharing Injunctions Injunctive Relief Institutional Investors Intent Internal Controls International Arbitration International Financial Reporting Standards International Harmonization International Labor Laws Investment Companies Investment Funds Investment Opportunities Investor State Dispute Settlement (ISDS) Iran Sanctions Japan JOBS Act Joint Stock Companies Joint Venture Jury Trial Legal Advice Privilege Legislative Agendas Liquidation Liquidity Loans Lobbyists Look-Back Measurement Period Luis v United States Management Contracts Mandatory Clearing Requirements Market Manipulation Mary Jo White Material Misstatements McDonnell v US McGraw Hill Meal and Entertainment Expenditures Member State Mexico Mineral Extraction Minerals Minimum Contacts Mining Minority-Owned Businesses Modern Slavery Act Money Services Business Mortgage Lenders Municipal Securities Market National Security Negotiations New Amendments No-Action Requests Ocasio v United States OCIE OFCCP Offering Fraud Official Act Omnicare v Laborers District Council Oppenheimer & Co. PACs Panama PCAOB Penalties Pending Legislation Penny Stocks Personal Benefit Personally Identifiable Information Physician Compensation Arrangements Political Parties Political Speech Prejudgment Interest Presidential Elections Presidential Nominations Price Manipulation Private Funds Procurement Guidelines Professional Misconduct Project Finance Proposed Amendments Proposed Legislation Proposed Rules Public Comment Public Corruption Public Finance Public Financing Public Pension Public Policy Publicly-Traded Companies Pump and Dump Push-Out Requirements Pyramid Schemes Registration Statement Relators Resource Extraction Revenue Procedures Reverse Mortgages Ripple Rule 206(4)-5 Rule 21F Rule G-17 Rule G-20 Rule G-8 Rule G-9 Safe Harbors School Districts Sealed Records Section 11 Security-Based Swaps Self-Reporting Sequestration Settlement Settlement Offer Sex Discrimination Shareholder Litigation Shaw v United States Shell Oil Siemens Slavery Software South Africa Special Purpose Entities Spending Cuts Startups State and Local Government State Farm Fire and Casualty Co v United States ex rel Rigsby Strategic Enforcement Plan Strategic Planning Stress Tests Subpoenas Sukuk Suppliers Swaps Tariff Act of 1930 Tax Assessment Tax Incentives Tax Returns Technology Sector Telecommunications Tender Offers Termination Terms and Conditions Third-Party Time Extensions Time Warner Tolling Trade Relations Training Transatlantic Trade and Investment Partnership Transfer of Rights Travel Expenses Tribunals Tuomey Turkey UK Brexit UK Competition and Markets Authority (CMA) Ukraine Unfair Competition Unfair or Deceptive Trade Practices Universal Health Services Inc v United States ex rel Escobar Vendor Contacts Veterans Virtual Currency Voluntary Disclosure Wal-Mart Wells Fargo Women-Owned Businesses