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New Wire Act Ruling by Federal Court of Appeals Expands the Potential of Online Gaming

On January 20, 2021, the U.S. Court of Appeals for the First Circuit upheld the decision of a lower court to allow the New Hampshire Lottery Commission to continue to sell lottery tickets online, finding that such online...more

U.S. Department of Justice’s 2020 Updates to the Evaluation of Corporate Compliance

This summer, the Department of Justice issued an updated Evaluation of Corporate Compliance Programs document (the “Guidelines”). The Guidelines provide factors and questions for federal prosecutors to consider when...more

White Collar Watch (December 2018 • No. 3)

NOTE FROM THE EDITORS - All of us here at Blank Rome wish you and yours a happy and healthy holiday season and start to 2019. We are pleased to present our final 2018 edition of White Collar Watch, which includes timely...more

White Collar Watch (April 2018 - No. 1)

Welcome to the spring edition of our White Collar Watch. Hopefully by the time you are reading this, winter’s storms (finally?) are behind us. 2018 has gotten off to a busy start for our practice and attorneys. We look...more

False Hope for False Claims Act Defendants? Government Dismissals of Qui Tam Cases May Increase

On January 10, 2018, the Department of Justice (“DOJ”) Civil Fraud Section Director, Michael Granston, sent an internal memorandum (the “Memorandum”) to attorneys responsible for civil False Claims Act (“FCA”) enforcement....more

White Collar Watch (July 2017 • Vol 1, Issue 2)

Welcome to the summer edition of Blank Rome’s White Collar Watch. In a world that seems to bring new challenges daily—such as the global cybersecurity attacks that were launched in late June—this newsletter is designed to...more

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