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Government Investigations › Administrative Proceedings

Esquire Deposition Solutions, LLC

Congressional Committee Depositions: A Deposition Unlike Any Other

Esquire Deposition Solutions, LLC on

The summer of 2022 is turning out to be the summer of legislative investigations and their own special kind of deposition. These depositions are unique in the law, and they can materialize as quickly as a summer thunderstorm....more

Benesch

EAPA Investigations: Top 5 Considerations When Customs Comes Knocking

Benesch on

The Enforce and Protect Act of 2015 (EAPA) and subsequent regulations promulgated by U.S. Customs and Border Protection (CBP) allow the agency to conduct intensive investigations of alleged customs evasion, including...more

Seyfarth Shaw LLP

What’s Happening?? Recent changes to the Illinois Human Rights Act

Seyfarth Shaw LLP on

Seyfarth Synopsis: A number of changes have been made (and proposed amendments are being considered) to the Illinois Human Rights Act since the beginning of the year....more

Burr & Forman

What’s at Stake for Medical Professionals in “Pill Mill” Investigations

Burr & Forman on

In an earlier article, I detailed how the DOJ has focused its attention on the aggressive investigation and prosecution of “pill mill” cases. In this article, I discuss the consequences physicians and other medical...more

Cadwalader, Wickersham & Taft LLP

Financial CHOICE Act Would Complicate the Choices in Bringing and Defending Against SEC Cases

Cadwalader, Wickersham & Taft LLP on

Legislation passed by the U.S. House of Representatives threatens to shake up the Securities and Exchange Commission’s enforcement program in a historic manner....more

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