One Man’s Trash Is Another Man’s Fraud Prosecution?
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One Man’s Trash Is Another Man’s Fraud Prosecution?
Reduce, Reuse, Face Jail Time?The post One Man’s Trash Is Another Man’s Fraud Prosecution? appeared ..
Two Class Actions Target Supplement Promoted for Increasing GLP-1
A plaintiff has filed two class actions targeting a dietary supplement promoted as increasing GLP-1...
President Trump Announces World-Wide Reciprocal Tariffs
In a “Liberation Day” speech on April 2, 2025, President Trump announced the imposition of..
The Nuts & Bolts of a Lift Stay Motion in a Bankruptcy Case
The automatic stay is one of the most powerful protections available to debtors in bankruptcy,..
Fourth Circuit Stays Injunction on DEI Executive Orders – What Federal Grantees and Contractors..
As we shared in a previous client alert, on February 21, 2025, a U.S. District Court judge issued a ..
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FinCEN Warns US Financial Institutions of Bulk Cash Smuggling Risks from Mexico-Based Cartels
Go-To Guide:FinCEN recently issued an alert to warn U.S. financial institutions, particularly..
Productively Pursuing and Maximizing Insurance Claims
Maximizing insurance claims starts with locating and notifying all potentially responsive coverages ..
The SEC Under Paul Atkins – What to Expect for Registered and Private Offerings, Climate-Related..
Paul Atkins, who has been nominated by President Trump to serve as Chairperson of the Securities &..
New “Reciprocal” Tariffs Announced, Effective Starting April 5 for Nearly All Countries and Sectors
On April 2, President Trump announced new tariffs impacting a wide array of imported products from..
Yes, Damages for Delay: Court Permits Delay Damage Claim to Proceed
A federal court in upstate New York is permitting a subcontractor’s delay claim to proceed..
Why School Districts Should Consult With Legal Counsel Before Signing a Standard AIA Contract
Numerous school referenda were approved in the 2025 Spring election this week, and construction is..
Supreme Court Rules Lost Wages May Be Recoverable Under RICO For False Advertising After Drug Test..
On April 2, 2025, the Supreme Court of the United States ruled that a truck driver who lost his job ..
USPTO Implements Bifurcated Review Process for Patent Petitions Under New Policy
USPTO Acting Director Coke Morgan Stewart announced that she will personally decide whether to deny ..
Corporate Transparency Act Update: Drastic Reduction in Scope of BOI Reporting in March 21, 2025..
On March 21, 2025, the United States Treasury announced a significant reduction in scope of the..
USDA Will Fund 543 Projects in 29 States Through Higher Blends Infrastructure Incentive Program
On March 31, 2025, the U.S. Department of Agriculture (USDA) announced that it will release..
VHA and DLA Enter Into Another Interagency Agreement: Déjà Vu All Over Again?
In March 2025, the Defense Logistics Agency (“DLA”) and the Veterans Health Administration (“VHA”)..
Divided court approves civil RICO liability for injuries from CBD product
ShareThe Racketeer Influenced and Corrupt Organizations Act provides for federal criminal and civil ..
Web Player - Pocket Casts
Listen to your favorite podcasts online, in your browser. Discover the world's most powerful..
KEYS TO THE CASTLE: Castle Credit Stuck in TCPA Class Action Over Debt Collection Calls
TCPA class actions can be incredibly scary and pose a massive risk to callers of all sorts.While..
Martoccio Law Group - Employment Attorney - Workplace Attorney Chicago IL
Listen to Martoccio Law Group - Employment Attorney - Workplace Attorney Chicago IL by Martoccio..
Banking Agencies Begin Publishing Updated Crypto Guidance
On March 28, the Federal Deposit Insurance Corporation (FDIC) rescinded Biden administration..
El-Husseiny v Invest Bank – Expanding Office Holder Claims? (UK)
S423 of the Insolvency Act 1986 (IA 1986) provides a route for office holders to challenge..
New Life for Nuclear Power: License Extensions and Recommissioning
Key Takeaways:Secure Financial and Regulatory Support EarlyRecommissioning projects (like..
Uncertainty Means AI Training Can Continue
Over 30 lawsuits challenging the training of Generative AI on copyrighted materials are pending,..
Can Investors Themselves Be Liable For A Failure To Register The Offer And Sale Of Securities?
Section 12(a)(1) of the Securities Act of 1933 imposes liability on sellers of securities who..
The morning read for Wednesday, April 2
ShareWe are expecting one or more opinions from the court this morning. Join us for the live blog..
Announcement of opinions for Wednesday, April 2
ShareOn Wednesday, April 2, we will be live blogging as the court releases opinions in one or more..
Updated SEC Marketing Rule FAQ: Clarification Regarding Presentation of Net Extracted Performance
On March 19, 2025, the Securities and Exchange Commission (SEC) staff issued an update to its..
Delligatti v. United States (No. 23-825)
Federal law provides a mandatory minimum sentence of five years for a person who uses or carries a..
Attention Department of Labor Contractors and Grantees: A Federal Court Hits Pause on Executive..
Federal courts continue to grapple with challenges to President Trump’s executive orders (“EOs”)..
25% Tariff on Automobiles and Automobile Parts Begins April 3; USMCA Vehicles May Qualify for..
Go-To Guide:New 25% tariff on imported cars starts April 3, 2025, citing national security concerns...
The Inspector General: A Primer on What Inspectors General Are, What They Do, and Why You Should..
This first episode provides an overview of the role of federal Inspectors General and answers key..
Maine Board of Environmental Protection Will Consider Proposed PFAS Rule at Its April 7, 2025,..
The Maine Board of Environmental Protection (MBEP) will consider the Maine Department of..
And Just Like That Another Restructuring Plan Is Sanctioned with HMRC Supporting (UK)
The Outside Clinic restructuring plan (RP) was sanctioned last week with HMRC voting in favour of..
Disability Discrimination Charges Involving Neurodivergence Are Rising, According to EEOC Data
As diagnoses of neurodiversity become more common, employers are facing more disability..
We Never Know How High We Are Until We Are Called to Rise: Protecting Alabama’s Medical Cannabis..
There’s a great scene in the movie Wall Street when the up-and-coming Charlie Sheen (pre-Tiger..
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FinCEN Adopts Interim Final Rule Limiting CTA Reporting Requirements to Foreign Reporting Companies
US legal entities are no longer subject to the reporting requirements of the Corporate Transparency ..
“No Robo Bosses Act” Proposed in California to Limit Use of AI Systems in Employment Decisions
A new bill in California, SB 7, proposed by State Senator Jerry McNerney, seeks to limit and..
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