News

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The UK’s Failure To Prevent Fraud Act
Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime ...
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Supreme Court Establishes Lower Pleading Standard for Prohibited Transaction Claims
In a unanimous decision, the U.S. Supreme Court ruled in Cunningham v. Cornell University that plaintiffs can satisfy the requirements for pleading prohibited party-in interest transactions under ...
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A New Playbook: What the CFTC's Operating Divisions Will Consider When Making Enforcement Referrals
The three operating divisions of the CFTC (Division of Market Oversight, Market Participants Division, and the Division of Clearing and Risk, together the Operating Divisions) issued an advisory on ...
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Mexico Simplifies Procedures Before Its Federal Commission for Protection Against Sanitary Risks
Mexico’s Federal Commission for the Protection Against Sanitary Risks (COFEPRIS) published an agreement in the Official ...
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Let the Shakedowns Begin: Tax False Claims Legislation in California
Legislators in Sacramento, California, are mulling over one of the most (if not the most) troubling state and local tax bills of the past decade. Senate Bill (SB) 799, introduced earlier this year and ...
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ERISA in the Supreme Court: Implications of Cunningham v Cornell University
On April 17, 2025, the U.S. Supreme Court issued a unanimous opinion in Cunningham v Cornell University, addressing the pleading standard applicable to prohibited transaction claims under the Employee ...
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Health Care Marketing: The Seventh Circuit Addresses “Referrals” Under The Anti-Kickback Statute
Health care organizations working with marketers, independent sales representatives, advertising, and other consulting support to promote sales of products or services received welcomed news that ...
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New USTR Measures Target Chinese Maritime Sector: What You Need to Know
The Office of the United States Trade Representative (“USTR”) issued a detailed notice on April 17, 2025, regarding actions and proposed actions in response to China's alleged targeting of the ...
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EEOC Submits Request to Eliminate Optional Disclosure of Non-Binary Data for EEO-1 Reporting
On April 15, 2025, in response to Executive Order 14168, Defending Women From Gender Ideology Extremism and Restoring ...
National Law Review5h
Compliance with Labor and Wage Laws Critical to Avoid Crippling Fines and Statutory Penalties by the New York State Department of Labor
Running a profitable small business in New York State is no easy task. Juggling finances, employee relations, and the day-to-day operations has become increasingly difficult in a turbulent, uncertain ...
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CPPA to Hold Board Meeting on Proposed CCPA Regulations
Board will hold a Board meeting on May 1, 2025, at 9:00 am PT. The public is invited to attend the meeting in person or virtually. The agenda for the meeting includes a legislative update on the ...
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Federal Circuit Upholds Major Trade Secrets and Contract Damages Award in Dispute Stemming from Failed Merger Talks
OSRAM USA Inc. v. Renesas Electronics America, Inc. offers valuable lessons related to failed merger attempts, specifically the vast exposure that can result from a party breaching its confidentiality ...