On April 18, 2025, the State of Oregon brought a civil enforcement action against Coinbase Global, Inc. (“Coinbase”) for the alleged sale of unregistered securities. In a press release, Oregon Attorney General Dan Rayfield...more
5/15/2025
/ Coinbase ,
Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
Investigations ,
Oregon ,
Popular ,
Regulatory Reform ,
Rulemaking Process ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
State Attorneys General
On March 5, 2025, SuperValu, Inc. (SuperValu), a grocery store chain that operates in-store pharmacies, was cleared of liability by a Central District of Illinois federal jury—finally quashing whistleblower claims that the...more
3/11/2025
/ Damages ,
False Claims Act (FCA) ,
Fraud ,
Government Agencies ,
Healthcare Fraud ,
Litigation Strategies ,
Medicaid ,
Medicare ,
Scienter ,
SCOTUS ,
US ex rel Tracy Schutte et al v SuperValu Inc et al ,
Whistleblower Protection Policies ,
Whistleblowers
In an address this week to the Society of Corporate Compliance and Ethics, Principal Deputy Assistant Attorney General Nicole M. Argentieri of the Department of Justice’s (“DOJ”) Criminal Division, highlighted several updates...more