The Legal Tightrope: Surviving Parallel Investigations
Navigating Government Contracts: Diana Shaw on Oversight and Whistleblower Protections
The Presumption of Innocence Podcast: Episode 45 - The Grit, Grace and Gift of Second Chances
The Justice Insiders Podcast - The Ever-Expanding Net: Corporate Compliance in an Era of Increasing Trade Sanctions and Restrictions
False Claims Act Insights - Are All Healthcare “Kickbacks” Subject to FCA Liability?
Episode 333 -- The Boeing Proposed Plea Agreement
DOJ’s New Self-Disclosure Policy and Corporate Whistleblower Awards Pilot Program
False Claims Act Insights - Assessing the Fallout from a Thermonuclear FCA Verdict
FCPA Survival Guide - Step 8 - Investing in Compliance
Exploring the AI and Crypto Intersection
The Justice Insiders Podcast: Jarkesy’s Implications for the Administrative State
The Presumption of Innocence Podcast: Episode 41 - The Dynamics of Decision-Making: Psychology and the Criminal Justice System
INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?
False Claims Act Insights - Eureka! Government Investigators Seek Out Research Misconduct
The Justice Insiders Podcast - AI-Washing: Everything Old Is New Again
The CFPB and State AGs Act Jointly Against Online Educational Company
Will the U.S. Have a GDPR? With Rachael Ormiston of Osano
Episode 328 -- Sanctions Enforcement Risks and Redlines
FCPA Survival Guide: Step 3 - Extensive Remediation
Episode 324 -- Third-Party Risks and Sanctions Compliance
The Mississippi Commission on Environmental Quality (“MCEQ”) issued a March 15th Order to Dr. Mayier Kahn. See Order No. 7316 24. The Order addresses the demolition site at Hotel O located in Jackson, Mississippi....more
A United States District Court (“Court”) (D. Idaho) addressed in a February 27th Memorandum Decision and Order (“Memorandum”) an issue arising out of the United States Department of Justice (“DOJ”) charging an individual...more
The Arkansas Department of Energy & Environment – Division of Environmental Quality (“DEQ”) and Lyons Contracting, LLC (“Lyons”) entered into a May 24th Consent Administrative Order (“CAO”) addressing alleged violations of...more
The Arkansas Department of Energy & Environment – Division of Environmental Quality (“DEQ”) and Maly Constructions, LLC (“MC”) entered into a September 11th Consent Administrative Order (“CAO”) addressing alleged violations...more
The Arkansas Department of Energy & Environment – Division of Environmental Quality (“DEQ”) and Car-Son Construction, LLC (“Car-Son”) entered into a June 16th Consent Administrative Order (“CAO”) addressing alleged violations...more
On 23 March 2023 the UK Competition and Markets Authority (‘CMA’) issued an announcement that it has issued fines totalling nearly £60m to 10 construction firms for illegally colluding to rig bids for demolition and asbestos...more
As one of 17 air districts in California, the San Diego Air Pollution Control District (SDAPCD) is responsible for the implementation and enforcement of a wide range of laws and regulations concerning air pollution within its...more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and Bryan House (“BH”) entered into an August 25th Consent Administrative Order (“CAO”) addressing an alleged violation of Arkansas...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and North Village, Inc. (“NVI”), entered into a September 2nd Consent Administrative Order (“CAO”) addressing alleged violations of...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Central Arkansas Construction & Development, LLC (“CACD”) entered into an August 16th Consent Administrative Order (“CAO”)...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Mississippi County Hospital System (“Mississippi System”) entered into a June 18th Consent Administrative Order (“CAO”)...more
Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Moser Construction, LLC, (“Moser”) entered into a June 24th Consent Administrative Order (“CAO”) addressing alleged violations of...more
The United States Department of Justice (“DOJ”) issued a May 21st news release stating that Roger Osterhoudt pleaded guilty to negligently releases asbestos which violated the Clean Air Act. Mr. Osterhoudt is stated to...more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and Hartsell Farms and Excavating, LLC (“Hartsell”) entered into a February 10th Consent Administrative Order (“CAO”) addressing...more
The United States Department of Justice (“DOJ”) in a March 26th news release stated that Gunay Yakup (“Yakup”) pleaded guilty to involvement in a conspiracy to illegally remove asbestos. The facility involved is stated...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and John F. Jenkins Contracting, Inc. (“JFJC”) entered into a January 12th Consent Administrative Order (“CAO”) addressing alleged...more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and Dennis Prince (“Prince”) entered into a January 12th Consent Administrative Order (“CAO”) addressing alleged violations of...more
The Alabama Department of Environmental Management (“ADEM”) issued a Proposed Administrative Order (“AO”) to Clear Properties Albertville, LLC (“Clear Properties”) for an alleged violation related to certain ADEM Admin. Code...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Cunningham Apartment Homes, LLC (“Cunningham”) entered into a December 7th Consent Administrative Order (“CAO”) addressing an...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Steve Champ (“Individual”) entered into a December 17th Consent Administrative Order (“CAO”) addressing alleged violations of...more
The Arkansas Department of Energy and Environmental (Division of Environmental Quality) (“DEQ”) and Shannon Kee Construction, LLC, (“SKC”) entered into a November 13th Consent Administrative Order (“CAO”) addressing alleged...more
A last-minute deal between defendants McKesson, Cardinal Health, AmerisourceBergen, and Teva and plaintiffs’ attorneys means that multidistrict opioid epidemic litigation set to kick off in Ohio federal court today will not...more
The United States Environmental Protection Agency (“EPA”) and Kennesaw Hotel Partners, LLC (“KHP”) entered into a Consent Agreement (“CA”) addressing alleged violations of the federal asbestos regulations. See...more
The Alabama Department of Environmental Management (“ADEM”) is proposing to issue an Administrative Order (“AO”) to Covington Mall, LLC (“Covington”) addressing an alleged violation of the federal National Emission Standard...more
The Occupational Safety and Health Administration (“OSHA”) issued a May 15th news release stating that it cited two Missouri contractors for allegedly failing to comply with asbestos removal standards while performing...more