On February 18, two former officials of the town of New Windsor, New York, pleaded guilty to charges of negligently causing the release of asbestos during the 2015 demolition of former Army barracks...
read moreLast week, the Federal Deposit Insurance Corporation (FDIC) issued an “order to pay civil monetary penalty” to Apple Bank for Savings based in New York City. This was done because of alleged...
read moreThe Foreign Corrupt Practices Act, 15 U.S.C. §§ 78dd-1, et seq., remains a powerful tool in the government’s arsenal for fighting bribery overseas. As 2020 comes to a close, it is helpful...
read moreThe Supreme Court said yes but with limits. Disgorgement is permissible but only if it complies with the traditional definition of equitable relief and not penalty. In an 8-1 vote, the...
read moreOn May 6, 2020 the U.S. Department of Education (DOE) released the long-awaited final Title IX regulations. The Final Regulations provide specific guidance to colleges and universities on how...
read moreOn Thursday, the U.S. Supreme Court reversed the convictions of two of the principles of the scheme to exact political revenge by altering the traffic patterns at the entrance of the George...
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