Compliance

Defending a New York FCA Tax Investigation

Since 2010, the New York False Claims Act (FCA) has included tax as a potential basis for false claims, allowing […]

Advertising Checklist for In-House Counsel

Along with making their advertising materials eye-catching and influential, consumer-facing companies need to ensure that their representations about products and […]

One Issue Trump & Biden Agree On, And It Could Spell Trouble For Internet Giants

A report from the non-partisan Technology and Innovation Foundation (ITIF) compares the two candidates’ positions on a range of technology-related […]

“Disturbing Images”: A Beleaguered Content Moderator Sues YouTube

The same lawyer who won a $52 million settlement earlier this year for a Facebook employee is representing a woman […]

Companies May Unknowingly Be Subject to Government Contracting Regulations

As surprising as it may seem, many companies do not realize that they are considered government contractors and are subject […]

laundered dollars

Money Laundering Expose Based On FinCEN files and Suspicious Activity Reports

The news organization Buzzfeed has acquired a trove of FinCEN files and suspicious activity reports (SARs), and along with affiliated […]

Bill-Collecting Law Firm Sued Over Court Debts

A firm that is one of the nation’s largest collectors of debt owed to municipalities and other government entities has […]

Tesla

Tesla Wins In Ruling Vs Ex-Employee

In the latest turn in a protracted legal battle, a federal judge dismissed a defamation claim by a former Tesla employee, while allowing the company’s trade secrets case…

Volkswagen

Daimler and DOJ Settle Emissions Cheating Case

DOJ prosecutors and Daimler AG have agreed on a settlement in the emissions cheating scandal that came to light in […]

Recovering From A Ransomware Attack

More than half of businesses were hit by a ransomware attack in 2019, at an estimated total cost of $11.5 […]

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