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Public Disclosure Enforcement Authority

Foley Hoag LLP - White Collar Law &...

Pandemic Fraud

This is the seventh in our First 100 Days series examining important trends in white collar law and investigations in the early days of the Biden administration. Our previous entry was on FCA enforcement. Up next, healthcare...more

McGuireWoods LLP

FERC Rescinds NAV Policy

McGuireWoods LLP on

This week, the Federal Energy Regulatory Commission (“FERC”) issued an order rescinding its Notice of Alleged Violation (“NAV”) Policy. The NAV Policy was put in place by a 2009 order and authorized FERC’s Office of...more

Akin Gump Strauss Hauer & Feld LLP

Akin Gump Lawyers Publish Law Journal Article Advocating that FERC Rescind a Controversial Enforcement Policy

In December 2009, the Federal Energy Regulatory Commission (FERC) introduced a new policy providing for early public disclosure of its enforcement investigations—including the identities of investigation subjects—by...more

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