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October 17, 2022 | Daily Business Review

Did DeSantis Violate 'Sunshine Law' in Airlift of Migrants? Records Release Raises Question for Critics

"These records should have been produced within a day or two of the initial request," said Michael Barfield of the Florida Center for Government Accountability. "Instead, 25 days later, we continue to get a piecemeal release of records."
4 minute read
October 13, 2022 | Daily Business Review

Treasury Probing Florida Gov. DeSantis' Migrant Flights

The White House has called the trip to Martha's Vineyard a "cruel, premeditated political stunt."
3 minute read
October 12, 2022 | Law.com

Compliance Hot Spots: How to Weather a Monitorship + FARA Defeat for DOJ + SEC Faces Another Crypto Industry Challenge

Veterans of compliance monitorships told an audience this week that companies facing a government-imposed monitor need to embrace the opportunity. "It can't be a battle," one lawyer said.
10 minute read
October 11, 2022 | New York Law Journal

Property Manager to Putin-Linked Russian Billionaire Arrested Overseas, Charged with US Sanctions Violations

Attorney General Merrick Garland described Deripaska's indictment as the latest step in the United States' response to "Russia's unjust and unprovoked invasion of Ukraine."
3 minute read
October 10, 2022 | Law.com

Criminal Considerations In Trade Secrets Disputes

Part One of a Three-Part Series When the international theft of U.S. trade secrets escalated and became a higher priority for domestic entities, trade secrets owners faced difficult challenges in collecting evidence, pursuing civil actions against overseas actors, and successfully obtaining worthwhile and meaningful relief from civil actions alone. These challenges ultimately resulted in increased referrals, investigations, and prosecutions of trade secrets theft under the EEA by federal authorities.
14 minute read
October 10, 2022 | Daily Business Review

The Most Powerful Buyers in Treasuries Are All Bailing at Once

From Japanese pensions and life insurers to foreign governments and U.S. commercial banks, where once they were lining up to get their hands on U.S. government debt, most have now stepped away.
7 minute read
October 06, 2022 | Daily Business Review

Electric Car, Energy Tax-Credit Rules Fast-Tracked at Treasury

Equipment manufacturers, carmakers and energy investors are anxiously awaiting Treasury Department guidance, which will give them the road map for how to claim billions of dollars in new incentives.
3 minute read
October 04, 2022 | The Recorder

End of the 'Wild West?' The Future of Crypto Regulation and Enforcement

As crypto grows in popularity, federal and state enforcement agencies are trying to apply existing legal regimes to this new space, while lawmakers are drafting and proposing new legislation, according to Paul Weiss' Meredith Dearborn, Austin Pollet and Kristina Bunting.
7 minute read
September 29, 2022 | New York Law Journal

Russian Billionaire Charged with Violating Sanctions on Economic Activity Inside US

Attorney General Merrick Garland said the indictment of Deripaska, who has been linked to Russian President Vladimir Putin, is the latest step in the United States' response to "Russia's unjust and unprovoked invasion of Ukraine."
3 minute read
September 28, 2022 | Law.com

Compliance Hot Spots: Monaco Speech Prompts 'Carrots and Sticks' Debate + Loretta Lynch in Airline FCPA Case + All the Firms in Major SEC Bank Settlements

A series of changes to the Justice Department's corporate crime policies may change the calculus for companies on whether to voluntarily report wrongdoing to the government, defense attorneys said.
10 minute read

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