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
Compliance Tip of the Day – Compliance Lessons from the Albemarle FCPA Enforcement Action
The Presumption of Innocence Podcast: Episode 38 - A Blueprint for Compliance: The Fraud Pentagon Theory
The Environmental Action Project on behalf of Food & Water Watch (“F&W”) filed a November 15th Clean Air Act citizen suit action in the Court of Common Pleas of Allegheny County, Pennsylvania, against the Allegheny County...more
The Conservation Law Foundation (“CLF”) filed on August 14th a Complaint for Declaratory and Injunctive Relief and Civil Penalties (“Complaint”) against Twin Rivers Technologies, Inc., and Twin Rivers technologies...more
The Tennessee Air Pollution Control Board (“Board”) issued on January 27th a proposed Technical Secretary’s Order and Assessment of Civil Penalty (“Order”) to MagPro, LLC (“MagPro”) addressing alleged violations of an...more
The Mississippi Commission on Environmental Quality (“Commission”) and Hunt Southland Refining Company, LLC (“Hunt”) entered into a June 16th Agreed Order (“AO”) addressing alleged violations of an air permit. See Order No....more
The Alabama Department of Environmental Management (“ADEM”) and Pruet Production Company (“PPC”) entered into a March 4th Consent Order (“CO”) addressing an alleged violation of a Major Source Operating Permit (“Permit”). ...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and the City of Dermott (“Dermott”) entered into an October 14th Consent Administrative Order (“CAO”) addressing an alleged...more
The Tennessee Air Pollution Control Board (“Board”) issued a January 8th proposed Technical Secretary’s Order and Assessment of Civil Penalty (“Order”) to Hawkins Asphalt Paving, LLC (“HAP”) for alleged violations of an air...more
The Arkansas Department of Energy and Environment Division of Environmental Quality (“DEQ”) and XTO Energy, Inc., (“XTO”) entered into a November 27th Consent Administrative Order (“CAO”) addressing alleged violations of an...more
The Tennessee Air Pollution Control Board (“Board”) issued a December 18th Technical Secretary’s Proposed Order and Assessment of Civil Penalty (“Order”) to Dyersburg Elevator Company (“DEC”) for an alleged air permit...more
The Tennessee Air Pollution Control Board issued a Technical Secretary’s Order and Assessment of Civil Penalty (“Order”) to Nissan North America, Inc., (“Nissan”) for alleged violations of an air permit. See Division of Air...more
The Arkansas Department of Energy and Environment (Department of Environmental Quality) (“DEQ”) and Great Lakes Chemical Corporation (“GLCC”) entered into a November 13th Consent Administrative Order (“CAO”) addressing an...more
The Arkansas Department of Energy and Environment, Division of Environmental Quality, (“DEQ”) and Unilin North America, LLC, (“UNA”) entered into a September 27th Consent Administrative Order (“CAO”) to address alleged...more
The Tennessee Air Pollution Control Board (“Board”) issued an October 16th Proposed Technical Secretary’s Order and Assessment of Civil Penalty (“Order”) to AGC Flat Glass North America, Inc. (“AGC”). See Division of Air...more
The Tennessee Air Pollution Control Board (“Board”) issued a September 25th Technical Secretary’s Order and Assessment of Civil Penalty (“Order”) to Gregory Pharmaceutical holdings, Inc. (“Gregory”). Gregory is stated to...more
The Tennessee Air Pollution Control Board (“Board”) issued a September 30th Technical Secretary’s Order and Assessment of Civil Penalty (“Order”) to AYM, Inc. (“AYM”) for an alleged air permit violation. See Division of Air...more
The Tennessee Air Pollution Control Board (“Board”) issued an August 29th Technical Secretary’s Order and Assessment of Penalty (“Order”) addressing an alleged air permit violation by Decatur County, Tennessee, Government...more
The Arkansas Department of Energy and Environment (“ADEE”) issued an August 16th Notice of Violation (“NOV”) to the City of Bethel Heights, Arkansas (“Bethel Heights”). See LIS No. 19-070. The NOV addresses alleged...more
The Alabama Department of Environmental Management (“ADEM”) and Orchid Orthopedic Solutions Alabama, LLC, (“OOSA”) entered into an August 20th Special Order by Consent (“Order”) addressing alleged violations of portions of...more
he Arkansas Department of Environmental Quality (“ADEQ”) and Enable Mississippi River Transmission, LLC, (“Enable”) entered into a May 17th Consent Administrative Order (“CAO”) addressing alleged violations of an air permit. ...more
The Arkansas Department of Environmental Quality (“ADEQ”) and City of Crawfordsville, Arkansas, (“Crawfordsville”) entered into a February 22nd Consent Administrative Order (“CAO”) addressing an alleged violation of a Clean...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Valero Partners West Memphis, LLC (“Valero”) entered into a January 29th Consent Administrative Order (“CAO”) to address an alleged air permit violation. See LIS...more
The Tennessee Department of Environment and Conservation (“TDEC”) and James Derek Black D/B/A Rope’m and Soap’em Car Wash (“RSCW”) entered into a January 16th Consent Order and Assessment (“COA”) addressing alleged violations...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Betty Hawkins Lemley d/b/a J&B Mobile Home Park (“J&B”) entered into a December 6th Consent Administrative Order (“CAO”) addressing an alleged violation of a Clean...more
The Mississippi Commission on Environmental Quality (“MCEQ”) and Blue Mountain Production Company (“Blue Mountain”) entered into a September 26th Agreed Order (“AO”) addressing alleged violations of a Title V Operating Permit...more
The Tennessee Air Pollution Control Board (“Board”) issued an October 8th Technical Secretary’s Order and Assessment of Civil Penalty (“Order”) to Lowe’s Home Centers, LLC, (“Lowe’s) addressing an alleged violation of an air...more