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Enforcement Administrative Procedure

Dorsey & Whitney LLP

The Supreme Court Update - February 21, 2025

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The Supreme Court of the United States issued three decisions today: Wisconsin Bell, Inc. v. United States, ex rel. Heath, No. 23-1127: This case considers whether reimbursement requests submitted to the Federal...more

Venable LLP

CFIUS Proposes Increased Penalties for Noncompliance and Updated Mitigation and Enforcement Rules

Venable LLP on

As the lead agency for the Committee on Foreign Investment in the United States (CFIUS or the Committee), the U.S. Department of the Treasury released new proposed rules on April 11, 2024 intended to enhance the enforcement...more

WilmerHale

China's CAC Promulgates Administrative Law Enforcement Procedures

WilmerHale on

The Cyberspace Administration of China (“CAC”) promulgated the Procedures for Administrative Law Enforcement by the Cyberspace Administration Departments (网信部门行政执法程序规定, “Enforcement Procedures”) on March 18, 2023, effective...more

Latham & Watkins LLP

New CFIUS Enforcement Guidelines: Top 5 Takeaways

Latham & Watkins LLP on

While the Guidelines are not legally binding, they signal CFIUS’s clear intent to take an active approach to compliance and enforcement. On October 20, 2022, the US Department of the Treasury, as Chair of the Committee on...more

BCLP

The FTC Steps Up its Game on Endorsement Enforcement

BCLP on

As noted in this press release issued earlier this week, the Federal Trade Commission (“FTC”) has sent a Notice of Penalty Offenses to over 700 companies, in which the FTC cites a handful of past cases it has successfully...more

Parker Poe Adams & Bernstein LLP

Charlotte's Nondiscrimination Ordinance Puts Stricter Requirements on Private Employers, But Enforcement Is an Open Question

On August 9, the Charlotte City Council gave final approval to a new ordinance that expands protections for employees and customers based on a range of protected classifications. After considerable debate, the final version...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

MSHA Tests New Informal Conference Process

The Mine Safety and Health Administration (MSHA) has begun a three-month pilot project to see if the agency and operators can reach a final resolution regarding citations at the informal health and safety conference stage....more

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