News & Analysis as of

Constitutional Challenges Supreme Court of the United States Government Investigations

Troutman Pepper Locke

Will DBE Fraud Continue to Be Prosecuted? The Impact of the Kousisis Decision in the Shifting Affirmative Action Landscape

Troutman Pepper Locke on

On May 22, the Supreme Court in Kousisis, et al., v. United States, affirmed the convictions of a painting subcontractor and its owner (defendants) under the federal wire fraud statute for conspiring to defraud the Department...more

Gray Reed

Balancing Privacy and Tax Enforcement in the Digital Age

Gray Reed on

The Internal Revenue Service was aware of significant underreporting of cryptocurrency on tax returns and used one of its investigative tools (i.e., a John Doe summons) in 2016 to seek financial information on thousands of...more

Holland & Knight LLP

Supreme Court to Review the Structure of FTC's Proceedings and Procedures

Holland & Knight LLP on

Earlier this year, the U.S. Supreme Court granted certiorari on a case that has ramifications for the Federal Trade Commission's (FTC) investigations into private industry. In Axon Enterprise, Inc. v. Federal Trade...more

ArentFox Schiff

Rapid-Fire Petition Denials by the CFPB: Unconstitutionality an Insufficient Basis to Stop Investigations

ArentFox Schiff on

Despite the U.S. Supreme Court case now pending on the constitutionality of the Consumer Financial Protection Bureau, in a string of decisions issued by the Bureau’s Director from December 26, 2019, to February 10, 2020, the...more

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