Skip to main content

Published works by Government Investigations Group

LEX-AR-TSW6DCGG · complete body of work · page 1 of 21 · 523 works

Published works

Department of Justice Criminal Chief Points to Prevention as Key Aspect of Corporate Compliance
Subject to Inquiry · July 18, 2022
LEX-WK-2AVJ4AYV
Twitter to Pay $150M for Violating 2011 FTC Order Regarding Misrepresentation of its Privacy and Security Practices
Subject to Inquiry · May 27, 2022
LEX-WK-G6GM8MKH
Webinar: OSHA ETS Employee COVID-19 Vaccination and Testing Mandates
Subject to Inquiry · November 5, 2021
LEX-WK-TACCKSMH
Responses Matter: Securities Fraud Sentence Shows the Value of a Sound Response to a Government Investigation
Subject to Inquiry · March 2, 2021
LEX-WK-72MG7AG6
CFPB’s “Change of Direction” After One Month: New Goals, More Attorneys
Subject to Inquiry · February 26, 2021
LEX-WK-8N1Y0EPY
DOJ Indictment Highlights Methods Utilized by State Sponsored Cybercriminal Organization to Attack Major Industry and Government Entities
Subject to Inquiry · February 25, 2021
LEX-WK-WWF9MA80
CISA, FBI, and Treasury Issue Guidance on State Sponsored Cryptocurrency Malware Targeting Financial Institutions and Cryptocurrency Exchanges
Subject to Inquiry · February 25, 2021
LEX-WK-4BFZ55A5
SEC Adopts Regulation Best Interest
Subject to Inquiry · June 7, 2019
LEX-WK-PSWHN9MZ
FERC Rescinds Notice of Alleged Violation Policy
Subject to Inquiry · May 17, 2019
LEX-WK-8N7T6SG4
Key Lessons for Colleges and Universities from Operation Varsity Blues
Subject to Inquiry · March 22, 2019
LEX-WK-HJM3HSN8
FINRA’s 2018 Report on Cybersecurity Practices – Preventing “Spear Phishing” and “Whaling” Attacks
Subject to Inquiry · January 1, 2019
LEX-WK-YF7X3H7X
Lessons From FERC Staff Reversal In Footprint Power
Subject to Inquiry · November 19, 2018
LEX-WK-TBVDKTAX
CFPB Signals Potential for Fair Lending Rulemaking
Subject to Inquiry · November 16, 2018
LEX-WK-57S40M1K
Mulvaney’s First New Enforcement Action Continues Focus on Asset-Advance Firms
Subject to Inquiry · September 18, 2018
LEX-WK-2JBXXTD1
Implications of Judge Kavanaugh’s Nomination for Criminal Sentencing
Subject to Inquiry · July 16, 2018
LEX-WK-BP4VHEVJ
Supreme Court Narrows Ability to Recover Internal Investigation Costs
Subject to Inquiry · July 16, 2018
LEX-WK-HGYGWS4M
State Regulators Announce Cryptocurrency Crackdown
Subject to Inquiry · May 29, 2018
LEX-WK-VV54QQE3
No Changes to CFPB This Year
Subject to Inquiry · May 2, 2018
LEX-WK-7BAZ42NS
Senate Votes to Strike Down Key CFPB Bulletin on Lending Discrimination in the Indirect Auto Market
Subject to Inquiry · April 20, 2018
LEX-WK-J916NTD5
Does United States v. Ying Expand the Knowledge Requirement for “Classical” Insider Trading?
Subject to Inquiry · April 2, 2018
LEX-WK-VDHMM6PE
Supreme Court Holds DOJ’s Feet to the Fire in Tax Crime Case
Subject to Inquiry · March 22, 2018
LEX-WK-B74HNM77
“White Hat” Ethical Hackers and Corporate Investigations
Subject to Inquiry · March 21, 2018
LEX-WK-H9HA8Q2Q
Full D.C. Circuit Court, Reversing Decision Below, Holds that CFPB’s Independent Structure is Constitutional; also Reinstates Important RESPA Rulings
Subject to Inquiry · January 31, 2018
LEX-WK-14YZCNK7
DOJ Memorandum Sets Out FCA Dismissal Factors
Subject to Inquiry · January 29, 2018
LEX-WK-7G0WVXMC
Supreme Court to Review Reimbursements for Internal Investigation Costs
Subject to Inquiry · January 26, 2018
LEX-WK-TR6YJYJJ