Dec 4 2023 |
OFAC Sanctions Crypto Mixer Following Allegations of Laundering Funds to North Korea |
Sheppard, Mullin, Richter & Hampton LLP |
Feb 26 2018 |
Justice Department Creates Cyber-Digital Task Force |
Sheppard, Mullin, Richter & Hampton LLP |
Jun 12 2023 |
FDIC, FRB & OCC Issue Final Guidance on Risk Management for Third-Party Relationships |
Sheppard, Mullin, Richter & Hampton LLP |
Feb 3 2013 |
E-Verify on the fritz likely due to Florida going live on the RIDE Program (U.S. Citizenship and Immigration Services) |
Sheppard, Mullin, Richter & Hampton LLP |
Sep 14 2015 |
“Individual Accountability for Corporate Wrongdoing”: A Sea Change Or Not? |
Sheppard, Mullin, Richter & Hampton LLP |
Oct 25 2011 |
Safe-Harbor Provision of Hatch-Waxman Act Does Not Protect Post-Approval Research Activities |
Sheppard, Mullin, Richter & Hampton LLP |
Jul 25 2022 |
Preparing for US State Privacy Law Compliance: The Six Month Mark |
Sheppard, Mullin, Richter & Hampton LLP |
Mar 2 2018 |
Lifting the Limits on Physician-Owned Hospitals: Can Regulators Prevail Where Legislators Have Stalled? |
Sheppard, Mullin, Richter & Hampton LLP |
Mar 5 2015 |
The Artist’s Legacy – Gifts of Art to Family and Friends |
Sheppard, Mullin, Richter & Hampton LLP |
Feb 18 2013 |
New Law To Assess Iranian Activities in the Americas |
Sheppard, Mullin, Richter & Hampton LLP |
Jan 28 2021 |
Re-Introducing the Protecting Access to Post-Covid-19 Telehealth Act |
Sheppard, Mullin, Richter & Hampton LLP |
Jan 21 2022 |
Federal Reserve Examines Pros and Cons of a Central Bank Digital Currency |
Sheppard, Mullin, Richter & Hampton LLP |
Jul 17 2014 |
Department of Labor (DOL) Proposes to Amend Family and Medical Leave Act (FMLA) Definition of “Spouse” to Include Same-Sex Marriages |
Sheppard, Mullin, Richter & Hampton LLP |
Jun 22 2023 |
Corporate Transparency Act: Reporting Requirements; Preparing Your Company and Other Related Considerations |
Sheppard, Mullin, Richter & Hampton LLP |
Dec 18 2019 |
Where’d You Get Your Tech? New Rules May Allow the U.S. Government to Unwind Your Latest IT Purchase |
Sheppard, Mullin, Richter & Hampton LLP |
Nov 9 2013 |
Setting The Record Straight On The New General Solicitation Rules |
Sheppard, Mullin, Richter & Hampton LLP |
Dec 19 2019 |
Is Your Privacy Policy Ready for 2020? |
Sheppard, Mullin, Richter & Hampton LLP |
Aug 26 2020 |
Opposition to Expansion of Non-Physician Practitioner Scope of Practice Drives Changes to 2021 Inpatient Rehabilitation Facility Prospective Payment System Final Rule |
Sheppard, Mullin, Richter & Hampton LLP |
Mar 13 2015 |
Stripping the ACA of Both the Carrot and the Stick: Sticking it to Consumers On and Off the Federal Exchange |
Sheppard, Mullin, Richter & Hampton LLP |
Sep 28 2017 |
Disproportionate Share Hospitals Facing Steep Payment Cuts |
Sheppard, Mullin, Richter & Hampton LLP |
Jun 28 2023 |
Notice of Proposed Rulemaking: FTC Proposes to Redesign and Dramatically Expand the Scope of the HSR Act Filing Process |
Sheppard, Mullin, Richter & Hampton LLP |
Dec 15 2011 |
DOD Issues New Guidance on B&P - But Is It Right? |
Sheppard, Mullin, Richter & Hampton LLP |
Jan 28 2022 |
CFPB Provides Guidance on How Consumers Can Obtain and Dispute Inaccuracies in Credit Reports |
Sheppard, Mullin, Richter & Hampton LLP |
Mar 29 2016 |
U.S. Supreme Court’s Tyson Foods v. Bouaphakeo Opinion Reaffirms The Importance Of Challenging Plaintiff’s Experts In Class Actions |
Sheppard, Mullin, Richter & Hampton LLP |
Aug 4 2021 |
FTC, Under Pressure from “Tidal Wave” of HSR Filings, To Begin Issuing Close-At-Your-Own-Risk Letters |
Sheppard, Mullin, Richter & Hampton LLP |
Aug 4 2014 |
Two UPC Resellers Settle FTC Invitation to Collude Investigation |
Sheppard, Mullin, Richter & Hampton LLP |
Oct 13 2016 |
Department of Labor Issues Final Rule Implementing Executive Order Requiring Paid Sick Leave for Employees of Federal Contractors |
Sheppard, Mullin, Richter & Hampton LLP |
Nov 19 2018 |
Department of Commerce to Establish New Export Controls on Emerging Technologies: The Little Regulation That Will Make a Big Change in How You Do Business |
Sheppard, Mullin, Richter & Hampton LLP |
Feb 3 2022 |
Consumer Fees Find Themselves in the Crosshairs: The CFPB Seeks Public Input on Alleged “Junk Fees” in the Consumer Financial Services Industry |
Sheppard, Mullin, Richter & Hampton LLP |
Feb 4 2022 |
Looking Ahead to Tougher Merger Guidelines and Enforcement |
Sheppard, Mullin, Richter & Hampton LLP |
Jan 9 2012 |
The Year In Review |
Sheppard, Mullin, Richter & Hampton LLP |
Mar 8 2013 |
U.S. Supreme Court Holds that Class Action Securities Fraud Plaintiffs Need Not Prove the Materiality of the Alleged False Statements or Omissions to Support Certification of a Class, Resolving Circuit Split |
Sheppard, Mullin, Richter & Hampton LLP |
Aug 8 2014 |
Bundled Payments under the Affordable Care Act Continue to Gain Influence |
Sheppard, Mullin, Richter & Hampton LLP |
Mar 27 2015 |
SEC Requires FINRA Registration for High Frequency Traders |
Sheppard, Mullin, Richter & Hampton LLP |
Aug 15 2014 |
Securities Fraud: Cherry-Picking & Soft Dollars |
Sheppard, Mullin, Richter & Hampton LLP |