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Threat Management Enforcement Actions

Mayer Brown

UK Weekly Sanctions Update - Week of March 31, 2025

Mayer Brown on

In this weekly update, we summarise the most notable updates in the UK sanctions world....more

Polsinelli

Ten Individuals Charged in Business Email Compromise Scheme Targeting Medicare, Medicaid and Other Insurers

Polsinelli on

On November 18, 2022, the U.S. Department of Justice (“DOJ”) announced charges against ten defendants across Georgia, South Carolina and Virginia, resulting from a scheme that allegedly targeted Medicare, state Medicaid...more

Hogan Lovells

U.S. government investigates a potential threat to U.S. and global e-service providers: France's digital services tax

Hogan Lovells on

On 10 July 2019 the Office of the U.S. Trade Representative (USTR) initiated an investigation pursuant to Section 301 of the Trade Act of 1974 into France's digital services tax to determine whether the tax is discriminatory...more

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