Wait, that’s covered? Insurability of Fines and Penalties Flowing From a Cybersecurity Breach
FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions
FCPA Compliance and Ethics Report-Episode 30-Interview with the FCPA Professor-Part 2
Condo complaints not in writing?
Health Data on Leased Photocopier Costs Company $1.2m—What Others Can Learn
Illinois Senate President Don Harmon faces potential $9.8 million fine for improperly accepting campaign cash - “State election officials have informed Senate President Don Harmon that he will face more than $9.8 million in...more
The recent case involving Wayzata Investment Partners and the SEC highlights the potential consequences of pay-to-play violations in the investment advisory industry. It also highlights the effects of slow-moving policy...more
U.S. companies are allowed to make contributions to super PACs, which is exactly what Wheatland Tube, LLC did in this case. However, the decision to contribute involved conversations with a foreign national, and that led to...more
The Federal Election Commission (FEC or Commission) recently fined a New York-based physicians’ group thousands after the partnership admitted reimbursing physicians nearly $45,000 for federal political contributions. While...more
A federal judge in California last month sentenced Imaad Zuberi, a California businessman, to five years for violating the Federal Election Campaign Act (FECA) and five years for violating the Foreign Agents Registration Act...more
Former Florida Congressman David Rivera’s legal troubles continued to mount last month after a federal judge approved a $456,000 fine for his “knowing and willful” campaign finance violations. This long-running case is a...more