An $18 million settlement between BMW of North America and the U.S. Securities and Exchange Commission ending allegations of improper sales tactics revealed grievous discovery violations in a separate civil suit, according to a motion for sanctions filed Friday.
A Florida federal judge refused to hand General Motors Co. a win in a suit accusing the automaker of breaching its contract with a now-defunct car rental company by diverting a vehicle order to a rival, saying it’s unclear if the car rental company’s manager ordered vehicles from GM.
The National Urban League and the National Fair Housing Alliance have sued the Trump Administration, seeking to enjoin Executive Order 13950 as unconstitutional.
The Bank of China and four other Chinese banks (the Banks) are urging the Second Circuit to reject a requested $150 million contempt sanction for allegedly perpetuating the sale of counterfeit Nike and Converse products by failing to freeze assets of counterfeit sellers.
In yesterday’s post, we described a scenario involving a simple traffic accident, asking you to estimate the average exposure at trial.
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
Election Day 2020 is days away. Early voting records have been shattered, with tens of millions of voters already casting their ballots by mail or in-person early voting. Despite these record early voting numbers, tens of millions more will still vote in person on November 3.
The Federal government is warning that the threat of cybercrime, and especially ransomware, to US hospitals and healthcare providers has increased.
A new class-action lawsuit alleges that packaging for Anheuser-Busch’s “Rita” beverage products deceives consumers by implying that the products contain wine or distilled spirits when in fact they are flavored malt beverage products.
The US Department of Commerce, Bureau of Industry and Security (BIS) issued a final rule amending the license review policy for items on the Commerce Control List that are controlled for national security (NS) reasons and are destined to the People’s Republic of China (PRC), Venezuela, or Russia.
Legal success is driven by the correct perception of risk. Plaintiffs don’t want to leave emptyhanded, and defendants don’t want to pay more than necessary. Sometimes the facts favor only one side, but most of the time a party’s legal risks fall on a spectrum between these extremes.
Task Force Approves Reports Addressing Mapping, Connectivity Demand, and Connected Farm Employment
Arent Fox has procured for Bloomio, a fintech pioneer and provider of a blockchain-based investment platform, a U.S. patent covering a new technology for crypto-asset recovery.
As travel increases despite ongoing pandemic concerns, hotel operators must address how to welcome back the increased workforce needed to care for more guests.
Minority owners of a business face unique challenges. With limited or no control over the management and governance of a business, minority owners can be unfairly left in the cold or squeezed out. However, deliberate preparation and negotiation at the initial stages of the business can set up minority owners with the necessary tools to eliminate or reduce many of these difficulties and even avoid future conflict.
The focus of regulators in the United States and the United Kingdom had been to correctly transition away from LIBOR due to past bank manipulations.
As we’ve reported, earlier this month the White House issued Executive Order 13950, which prohibits federal contractors, subcontractors, and grant recipients from inculcating “race or sex stereotyping,” “race or sex scapegoating,” and other “divisive concepts” in their workplace trainings.
There are two wildly different interpretations of what constitutes an autodialer under the TCPA currently employed by different federal circuit courts.
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
The US Government has taken action recently to step up enforcement against forced labor.
The Sixth Circuit has issued an important decision that condemns plan provisions that provide different benefits based on a patient’s need for continued dialysis, even if the provision applies to all dialysis patients and not just those with end-stage renal disease (ESRD).
On October 21, 2020, the Financial Services Bill (Bill 200) was introduced into the UK House of Commons.
Last week, the New York Department of Financial Services (NYDFS) issued a report about the July 2020 Twitter Hack titled “Report on Investigation of Twitter’s July 15, 2020, Cybersecurity Incident and the Implications for Election Security” (Twitter Report).
The Southern District of New York recently ruled against fashion designer, Elie Tahari, Ltd. (Tahari), in a copyright lawsuit over Tahari’s unauthorized post of an image to social media.
A potent federal statute designed to take down organized crime looms large over the legal cannabis industry. The Racketeer-Influenced and Corrupt Organizations Act (RICO) was enacted in the 1970s to fight the mob with a declared purpose to “seek eradication of organized crime in the United States.”