News & Analysis as of

News of Ukrainian Antitrust Regulation

On 20 September 2016, the Head of the Antimonopoly Committee of Ukraine (AMC), Yuriy Terentyev, announced a six months extension (until 15 March 2017) for the so-called "amnesty" program regarding liability for the failure to...more

"New York JCOPE Issues Lobbying and Political Contributions Opinions"

On January 26, 2016, the New York Joint Commission on Public Ethics (JCOPE) approved two controversial advisory opinions. The first opinion clarified the scope of the state’s lobby law. Although most of the media coverage on...more

New York City Lobbying Amnesty Program

The City of New York recently implemented an amendment to the New York City Lobbying Law, New York City Administrative Code §§3-211 et seq. ("Lobbying Law") authorizing a one-time amnesty program. All lobbyists and clients...more

InterConnect FLASH! 51 – The Motor Carrier Employer Amnesty Program of California : A Wolf in Sheep’s Clothing?

Starting January 1, 2016, eligible motor carrier’s performing drayage services in California can apply for relief under the Motor Carrier Employer Amnesty Program of California (the “Program”). Under the Program, provided an...more

All Over But the Penning: the California Legislature Completes its Work for 2015

The California Legislature adjourned its 2015 regular session early last Saturday morning.  It is now up to Governor Brown to sign or veto the last of the Legislature’s 2015 work product.  He has until Sunday, October 11, to...more

“Enough is Enough” – Governor Cuomo Signs Campus Sexual Assault Legislation

On July 7, 2015, New York Governor Andrew Cuomo signed into law legislation to combat sexual assault on both public and private college campuses throughout New York. With a few exceptions, the provisions in the law will take...more

Update on the DOJ's Criminal Investigation into Generic Pharmaceuticals

The Department of Justice Antitrust Division's (DOJ's) investigation into the generic pharmaceutical industry may be expanding. On March 15, 2015, a third generic manufacturer disclosed that it received a subpoena from the...more

IRS Broadens Offshore Amnesty Program

Over the last several years, the Internal Revenue Service (IRS) has focused its efforts on enforcement of U.S. laws with respect to offshore assets held by U.S. citizens and residents, including their tax payment and...more

Central District of California Holds That Criminal Amnesty Recipients not Entitled to ACPERA Benefits in Parallel Civil Action...

In a groundbreaking decision, the Central District of California became the first court to hold that antitrust violators who received amnesty from criminal prosecution were not entitled to the damages-limiting benefits of the...more

Amnesty for Armstrong? Lessons for the Compliance Practitioner

The Lance Armstrong saga continues to provide many lessons for the compliance practitioner. A recent article on, entitled “Lance calls for amnesty program”, reported that Armstrong has come out in favor of those who...more

Initial Thoughts on DREAM Deferred Action

From the American Immigration Lawyers Association conference in Nashville: After the initial euphoria, immigration lawyers are starting to consider possible scenarios, risks and concerns. (This is what lawyers do). We...more

NO Amnesty For Unreported Internet Gambling Winnings

While the poker bloggers and newsletters, including that of the AGA are talking about new alliances being formed between big casino companies and offshore internet poker operators, there is little hope for the players who...more

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