On May 12, 2025, the Department of Justice (the “DOJ”) released its criminal—and, more specifically, white collar crime enforcement—initiatives under the current administration. This is typical each time new leadership...more
5/22/2025
/ Bribery ,
Controlled Substances Act ,
Corporate Crimes ,
Corporate Governance ,
Corporate Misconduct ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Elder Abuse ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Food Drug and Cosmetic Act (FFDCA) ,
Financial Institutions ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Fraud and Abuse ,
Healthcare ,
Healthcare Fraud ,
Investment Fraud ,
Money Laundering ,
National Security ,
New Regulations ,
Regulatory Agenda ,
Sanctions ,
Securities Fraud ,
Terrorist Organizations ,
Trump Administration ,
Variable Interest Entities ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
As artificial intelligence continues to transform business communications, companies will continue to face significant—and in some cases, increased—legal risks under the Telephone Consumer Protection Act (TCPA) when choosing...more
5/20/2025
/ Artificial Intelligence ,
Auto-Dialed Calls ,
Consent ,
Declaratory Rulings ,
Enforcement Actions ,
FCC ,
Proposed Rules ,
Regulatory Requirements ,
Risk Management ,
Risk Mitigation ,
Robocalling ,
TCPA ,
Technology Sector ,
Telecommunications ,
Text Messages
On Jan. 5, the United States Federal Trade Commission (the “FTC”) proposed a new rule which acts as a complete ban—both prospectively and retroactively—on all non-competition agreements (“non-compete(s)”) (the “Proposed...more
1/11/2023
/ Biden Administration ,
Comment Period ,
Competition ,
Confidentiality Agreements ,
Constitutional Challenges ,
Employees ,
Employer Liability Issues ,
Enforcement Actions ,
Executive Orders ,
Federal Trade Commission (FTC) ,
Former Employee ,
FTC Act ,
Independent Contractors ,
Non-Compete Agreements ,
Non-Solicitation Agreements ,
Proposed Rules ,
Restrictive Covenants ,
Unfair Competition