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The Volkov Law Group

Raytheon’s False Claims Act Settlement (Part IV of IV)

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The Justice Department’s global settlement included a significant False Claims Act resolution, resulting in a second deferred prosecution agreement (“DPA”) for a three-year term. A criminal information was filed in the...more

Seyfarth Shaw LLP

The Week in Weed: November 2024

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Welcome back to The Week in Weed, your Friday look at what’s happening in the world of legalized marijuana. This week, we have a look at Delaware’s licensing lottery, We note that New York’s cannabis crackdown may be...more

Foley Hoag LLP - State AG Insights

Ghost (Gun) Busters: Governor Healey Blocks Gun Lobby’s Attempt to Suspend Ghost Gun Ban Through Referendum Petition

On July 25, 2024, Governor Healey signed “an Act Modernizing Firearm Laws” (“Chapter 135” or the “Act”), a new comprehensive gun law that makes several key changes to existing Massachusetts’ gun laws, including banning “ghost...more

Jones Day

Second Circuit Denies Common-Law Sovereign Immunity for Foreign State-Owned Entities

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The court held that the Executive Branch's decision to criminally prosecute a foreign state-owned entity for commercial activity is entitled to deference and thus strips the entity's immunity under common law....more

The Volkov Law Group

Raytheon’s FCPA and ITAR Case (Part III of IV)

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Raytheon’s comprehensive settlement included FCPA violations and failures to make required disclosures to the Defense Department concerning fees and commissions. This portion of the settlement was filed in the Eastern...more

Foley Hoag LLP

Second Circuit Holds Common-Law Foreign Sovereign Immunity Does Not Save Halkbank from Criminal Prosecution

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On October 22, 2024, the U.S. Court of Appeals for the Second Circuit determined that common-law foreign sovereign immunity does not protect Halkbank, a commercial bank, majority-owned by Turkey, from criminal prosecution for...more

Zuckerman Spaeder LLP

To Err Is Human, But Artificial Intelligence Will Make Human Errors Worse

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A recent blog post advocating using Artificial Intelligence (“AI”) to “automate” criminal appeals instead raises the concern that common flaws in contemporary judicial decision-making will only get worse if we cede legal...more

Morrison & Foerster LLP

Quarterly Cartel Catch-Up: Summer Surge Foreshadows Enforcement Intrigue

Despite the summer doldrums, cartel enforcers around the world had several notable enforcement actions and, perhaps more importantly, signaled a busy fall and winter. In the United States, the Department of Justice’s...more

Allen Matkins

Should The Secretary Of State Accept Filings By Cannabis-Related Business Entities?

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Seven years ago, the California Secretary of State announced the debut of "Cannabizfile", a portal "for all information relevant to cannabis-related business and trademark filings with the Secretary of State".   According to...more

Cohen & Gresser LLP

HMRC R&D Fraud Arrests: A New Era for Tax Enforcement?

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On 30 October 2024, the Government published its highly anticipated Autumn Budget 2024 (the “Budget”). Among measures promised to “fix the foundations of the economy” is the Government’s commitment to implement “the most...more

The Volkov Law Group

Raytheon’s Defective Pricing Fraud and Resolution (Part II of IV)

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Raytheon’s criminal conduct cut across a variety of topics — it is difficult to imagine but Raytheon’s misconduct occurred in separate parts of the company, involving violations of different laws. Like most cases, I always...more

Rodemer Kane Attorneys at Law

How Often Are Breathalyzers Wrong? You Might Be Shocked

You're driving home after a night out with friends and get pulled over for a broken taillight. One minute you're fishing out your registration, thinking you only had one beer the entire time, the next you're staring at...more

Morrison & Foerster LLP

True Facts About False Claims: MoFo's FCA Newsletter - October 2024

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Designed for busy in-house counsel and compliance professionals, this newsletter seeks to bring you up to speed on key federal and state False Claims Act (FCA) developments, with links to primary resources. Each quarter, we...more

Thomas Fox - Compliance Evangelist

Navigating Compliance in Interesting Times

I once had a boss whose catchphrase was ‘May you live in interesting times’. That applied back in the first decade of this century and I think it is even more appropriate now. In a world that often feels as if it is...more

Rivkin Radler LLP

Eight Charged in $68 Million Brooklyn Medicaid Fraud Scheme

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Eight individuals associated with two Brooklyn social adult day care centers and a home health care intermediary have been charged in an alleged $68 million Medicaid fraud scheme. The defendants, including owners and staff...more

Rodemer Kane Attorneys at Law

Level 2 Alcohol Classes in Colorado Springs: What You Need to Know

Have you found yourself needing to take a Level 2 alcohol class in Colorado Springs? Getting a DUI often comes with unexpected consequences. In Colorado, a first-time DUI conviction could land you in jail for five days...more

The Volkov Law Group

Raytheon Reaches Comprehensive Settlement with Justice Department and Pays $950 Million to Resolve False Claims Act, FCPA and ITAR...

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Raytheon Company (Raytheon) — a subsidiary of defense contractor, RTX (formerly known as Raytheon Technologies Corporation) — agreed to pay over $950 million to resolve the Justice Department’s investigations into: (i) a...more

Rodemer Kane Attorneys at Law

Can a DUI Get You Kicked Out of College in Colorado?

The short answer is: It's complicated. A night of partying with friends, one too many drinks, a reckless decision – a DUI can derail your life in the blink of an eye. If you're a college student in Colorado facing DUI...more

Fox Rothschild LLP

The Presumption of Innocence Podcast: Episode 48 - Digital Boundaries: Fourth Amendment Protections in a Connected World

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“The right of the people to be secure … against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause … and particularly describing the place to be searched, and the...more

Husch Blackwell LLP

False Claims Act Insights - Reality Checks: How to Approach Healthcare Transactions Without Triggering FCA Liability

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Host Jonathan Porter is joined by Husch Blackwell partner Hal Katz to discuss healthcare transactions in the context of the False Claims Act (FCA) and other regulatory frameworks applicable to the healthcare industry. As...more

Maynard Nexsen

Eleventh Circuit Reaffirms Requirement that a Party Must Stand in Contempt Before Seeking to Appeal an Order Enforcing a Subpoena

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On October 16, 2024, the Eleventh Circuit issued an opinion in In Re: Grand Jury Investigation (Sealed) reaffirming and, arguably, expanding the longstanding requirement that a party may not seek to appeal an order requiring...more

Latham & Watkins LLP

Landmark Bank Secrecy Act Resolution Signals Increasing Focus on Banks’ Anti-Money Laundering Compliance

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Enforcement agencies urge investment in compliance programs. On October 10, 2024, the Department of Justice (DOJ) announced plea agreements with TD Bank N.A. (TDBNA) and its parent company, TD Bank US Holding Company...more

Bradley Arant Boult Cummings LLP

Michigan Court Prohibits Sale of Illegal Marijuana in a Ruling Straight Out of “Duh” Magazine

Believe it or not, I actually spend a lot of time deciding whether something is worth taking the time to write about. Cannabis news is developing as rapidly as any area of the law, and there are only so many hours in a day....more

Carlton Fields

Florida Appeals Court Decisions: Week of October 21-25, 2024

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U.S. Eleventh Circuit Court of Appeals - Ga v. Shafer - elections, federal officer removal, pretrial habeas - Ga v. Clark -  elections, federal officer removal, special purpose grand jury, federal question - Gemini...more

Ballard Spahr LLP

Halkbank Faces Prosecution: U.S. Court of Appeals Denies Sovereign Immunity

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On October 22, 2024, the U.S. Court of Appeals for the Second Circuit ruled that Türkiye Halk Bankası A.Ş. (“Halkbank”), owned by the Republic of Turkey, can be prosecuted for allegedly helping Iran evade U.S. sanctions and...more

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