Takeaway: Five more judges on the U.S. Court of Appeals for the Third Circuit agree with their colleague that courts must not “reflexively defer” to the U.S. Sentencing Guidelines...
read moreTakeaways: Relying on old and new guidance, the Department of Justice will consider the following when addressing misconduct by corporate entities: Disclosure of ALL information about...
read moreTakeaway: Given the Biden Administrations National Security Study Memorandum, as well as the easing of the COVID-19 pandemic, it is now an opportune time for companies to review their compliance...
read moreTakeaway: In an effort to curtail corruption, President Biden’s new memorandum requires U.S. Companies to disclose their beneficial ownership to the Department of the Treasury. One...
read moreOn 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...
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