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The Long and Brawny Arm of the Foreign Corrupt Practices Act with Mark Bini and Tom Suddath

September 25th, 2024|Categories: Corporate Compliance, ELP, Emerging Litigation & Risk, Law Firm Operations|Tags: , , , , |

Hey! Corporate corruption costs $5 trillion a year! In this episode two former prosecutors talk about the Foreign Corrupt Practices Act, the government’s leading weapon in its global war on corporate crime. They also talk about the new statute on the block, the Foreign Extortion Prevention Act, and the many complexities of this fascinating area of the law. Check out our interview with Reed Smith attorneys Mark Bini and Tom Suddath. They know this area of the law inside and out.

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False Claims Act, Health Care Whistleblowers, and Whistling in the Wind with Justin Lugar

August 17th, 2024|Categories: Complex Business Litigation, Corporate Compliance, ELP|Tags: , , , , |

In this episode, we discuss How whistleblower cases come about, the benefits of rewarding whistleblowers, how things are done differently outside the U.S., what’s driving the acceleration of this area of law, and best practices when your company is served with guest Justin Lugar of WoodsRogers. Drawing on his background as both public servant and private practitioner, Justin walks through these issues and others.

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The Corporate Transparency Act: A New Effort to Fight Money Laundering with Lori Smith

February 29th, 2024|Categories: Complex Business Litigation, Corporate Compliance, ELP, News|Tags: , , , , |

In this episode, we discuss the Corporate Transparency Act (CTA) with Lori Smith of Stradley Ronon, including the key facets of the Act's requirements, potential penalties, and chances for litigation. As Lori notes, "the U.S. is one of the few countries in the world where you can form entities, and nobody can tell who owns them". The CTA aims to prevent this from being the case. Listen and learn more!

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U.S. Government Enforcement Actions: Regulatory remediation settlement trends and claims administration best practices

December 1st, 2022|Categories: CLE OnDemand, Emerging Issues Webinars, Emerging Litigation & Risk, Featured On-Demand, Tort Webinars, Torts-On-Demand-CLE|Tags: , , , , |

HB Litigation Conferences presents a complimentary CLE-eligible webinar on-demand Government Enforcement Actions Regulatory Remediation Settlement Trends and Administration Best Practices Government enforcement actions are increasing. It’s important for attorneys to understand regulatory trends and best practices for remediation and administration, and how these actions differ from traditional class action settlements. Here are some of the questions our speakers will address in this CLE-eligible webinar:  Why are government enforcement actions increasing? What are the common types of government consumer enforcement actions and how do they proceed? How do government enforcement actions differ from class actions? What are the key considerations in settlement negotiations in government enforcement actions? What are the components of settlement agreements in a government enforcement action? What notice efforts are required to help satisfy expected participation rates? Plus, answers to your questions via live chat. Webinar On Demand Recorded January 2023 What you get:  PowerPoint and supplemental materials. Complete recording for later review. Answers to your questions via email. Invitation to contact speakers directly. 1 CLE credit*. CLE assistance. *Subject to state bar rules. For licensed attorneys.  Register Meet the Speakers Mark Rapazzini Senior Director | Kroll Mark has more than 25 years of legal experience in cases ranging from individual [...]

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Kathryn Hatfield on Labor Law in 2021

April 7th, 2021|Categories: Corporate Compliance, Employment, News|Tags: , , , , |

Kathryn Hatfield on Labor Law in 2021 Participation in labor unions is less than half of what it was 40 years ago. It has seen an uptick in the service sector, but a sharp decline in manufacturing. According to Heidi Shierholz -- former chief economist at the Department of Labor, now senior economist and policy director at the Economic Policy Institute -- decline in union rolls is partly responsible for today's yawning income inequality gap. Recently we've seen the formation of a modest union at Google and a movement among Amazon workers. We've also seen how the pandemic has shone a bright light on the fragility of our nation's workforce struggling to survive at the bottom rungs of the pay scale. Joining me to speak about these issues is Kathryn Van Deusen Hatfield, a senior managing partner at Hatfield Schwartz Law Group in New Jersey.  Kathy represents private and public sector employers in all aspects of labor and employment law, with expertise in litigating state and federal cases on behalf of employers involving Title VII, the ADA, the ADEA and the New Jersey Law Against Discrimination, and providing legal opinions and advice on personnel, employment and labor issues.  Kathy shares her insights on recent developments in the labor movement, some of the causes of its decline, how unions get a bad rap, [...]

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Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

March 8th, 2021|Categories: Complex Business Litigation, Corporate Compliance, News|Tags: , , , , |

Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers News From the U.S. Department of Justice A Florida couple pleaded guilty for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  On Aug. 26, 2020, Latoya Stanley, 38, and Johnny Philus, 33, both of Miami, were originally charged via a complaint filed in the Southern District of Florida. In Stanley’s PPP application, she claimed to employ 18 individuals from her company, Dream Gurl Beauty Supply LLC. Philus, meanwhile, stated that he employed 29 individuals at his company, Elegance Auto Boutique LLC. In actuality, Stanley and Philus did not employ anyone at their respective companies. In her EIDL application, Stanley claimed to generate over $800,000 in income and to employ five individuals from a farm based in the yard of her Miami home. In his EIDL application, Philus claimed to generate $400,000 in income and to employ 10 individuals from a farm located in the yard of a small residential home. In actuality, Stanley and Philus employed no one and the farms did not exist. Stanley [...]

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Tech’s Big Four Will Testify Before Antitrust Subcommittee

July 13th, 2020|Categories: Complex Business Litigation, Emerging Litigation & Risk, News, Technology Law|Tags: , , , , |

Four Technology Giants’ CEOs Will Testify Before Congress in On-going Antitrust Investigation Executives from Amazon, Apple, Facebook, and Google will appear (either virtually, as they are permitted to, or in person) before the U.S. House of Representatives’ Judiciary Antitrust Subcommittee on July 27, 2020. According to its press release, the Subcommittee has been scrutinizing the companies’ dominance in their respective digital spheres and the “adequacy of existing antitrust laws and enforcement,” since June 2019. The hearing will enable legislators to question the executives about possible antitrust abuses, which have been the focus of many federal, state, and foreign regulatory inquiries. For example, Representatives may inquire about Amazon’s treatment of third-party merchants who sell products on its e-commerce platform, Google’s highly profitable ad business, Apple’s App Store terms that infringe on the rights of third-party app developers, and Facebook’s leverage of previously acquired companies to solidify its social media dominance, according to a July 1, 2020 New York Times article by David McCabe. The hearing may serve as the crowning piece of the Subcommittee’s antitrust probe. As the Subcommittee’s press release stated, the CEOs’ “forthcoming” testimony is “essential” to completion of the investigation.

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