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U.S. Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons and Entities
The guidance mirrors the recent, broader impulse among U.S. prosecutors and regulatory agencies to extend application of U.S. law to foreign persons and entities, even when those persons and entities have only threadbare connections to the U.S.Court Could Not Grant Discovery in Full Because of Sweeping Arguments Made in Motions
In the Matter of Suzanne Carrillo Kern et al. v. Adirondack Park Agency et al.
Issues of Fact Exist as to Whether Firm's Founding Partner Was Removed for Cause
Enhanced Oversight of Search Warrants and Title III Wiretaps
Search warrants and wiretaps were once used primarily to investigate organized crime, drug dealing and terrorism. In recent years, however, prosecutors have employed these tools increasingly in the context of white-collar crime to the point where it is now commonplace.2024 Tech Trends Unveiled: Strategies for Small & Mid-Size Law Firms
[ON-DEMAND ONLY] This event is now available on-demand. If you have previously registered for this event please login here using the email that you…Handdown List released on:August 16, 2023
Law Firm May Obtain Information From Banks About Defendant Law Firm's Accounts
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