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Recently Announced DOJ Nationwide COVID-19 Fraud Takedown and Los Angeles City Attorney Settlement Focus on COVID-19 Testing

On April 20, 2022, the U.S. Department of Justice (DOJ) announced coordinated law enforcement actions targeting various COVID-19 fraud schemes. The law enforcement actions were filed in nine different federal districts...more

DOJ Announces Tougher Stance on Corporate Criminal Enforcement

On October 28, 2021, Deputy Attorney General Lisa Monaco announced new policies from the U.S. Department of Justice (DOJ) related to corporate and white-collar enforcement actions. Based on these new DOJ policies,...more

Recent SEC Enforcement Activity Highlights Issuers' Cybersecurity Disclosure Obligations and Pitfalls

The U.S. Securities and Exchange Commission (SEC) has continued to make cybersecurity disclosures an enforcement priority. Recent enforcement activity, summarized below, highlights these key points for SEC-regulated issuers....more

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