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United States: DoorDash Fined $375,000 By California AG In Second-Ever Publicly Disclosed CCPA Settlement - Arnold & PorterThe California OAG recently reached a settlement with the online food delivery company DoorDash, Inc. of claims that DoorDash violated both the California Consumer Privacy Act and the California Online..Mondaq - Published | |
United States: Capital Snapshot: A Monthly Overview Of The Issues, Events, Timelines, And Polling Data Driving Federal Policy Decisions - Arnold & PorterAn overview of the upcoming congressional schedule, including key dates in April 2024Mondaq - Published | |
Worldwide: White House, Congress, And Federal Agencies Move To Limit Foreign Adversaries' Access To Sensitive Personal And Government Data - Arnold & PorterThe federal government is moving rapidly to address concerns about access by foreign adversaries to certain personal and other sensitive U.S. data.Mondaq - Published | |
United States: Ep. 3.04: Is Your Business Ready For The Corporate Transparency Act? (Podcast) - Arnold & PorterEnacted in 2021, the Corporate Transparency Act (CTA) is intended to reduce illicit activity, including tax fraud, money laundering, and the funding of terrorist activity.Mondaq - Published | |
United States: A Presentment Problem Or A Fishing Expedition? Court Explores The Contours Of CDA Jurisdiction And Discovery In Latest Sikorsky Decision - Arnold & PorterMay the government use a broad discovery request to expand the scope of its claim? The Court of Federal Claims answered this question in the negative in its latest decision in Sikorsky Aircraft...Mondaq - Published | |
United States: Free, Discounted, And Value-Added Items And Services Offered By Manufacturers And Providers To Referral Sources: Problematic Inducement Or Permissible Assistance? (Video) - Arnold & PorterIn an effort to limit challenges for patient access, patient adherence to recommended treatment, or adoption of innovative products and services, providers, suppliers, and product manufacturers seek..Mondaq - Published | |
United States: Life Sciences 2024 - Arnold & Porter11. COVID-19 and Life Sciences, the US government has used a wide variety of public procurement and funding strategies for needed medical countermeasures during the pandemic.Mondaq - Published | |
United States: "Stark" Differences: DOJ's Renewed Focus On Stand-Alone Stark Law Violations - Arnold & PorterThe Department of Justice (DOJ) is breathing new life into False Claims Act (FCA) enforcement based on the Stark Law (Stark), 42 U.S.C. § 1395nn, also known as the Physician Self-Referral Law.Mondaq - Published | |
United States: U.S. Commerce Department Announces New Export Enforcement Programs - Arnold & PorterLast week, several officials from the U.S. Department of Commerce's Bureau of Industry and Security (BIS) spoke at BIS' 2024 Update Conference, highlighting the regulatory changes...Mondaq - Published | |
United States: Navigating MoCRA: Recent Updates And Key Strategies For Compliance - Arnold & PorterMore than a year has passed since President Biden signed the Modernization of Cosmetics Regulations Act of 2022 (MoCRA) into law, substantially increasing the federal government's...Mondaq - Published | |
United States: OCC And FDIC Each Propose Policy Statements Focused On Greater Scrutiny Of Bank Merger Transactions - Arnold & PorterIn recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies' review of bank mergers and acquisitions under the Bank Merger Act..Mondaq - Published | |
United States: Commerce Department Issues Rule Imposing New And Expanded End-User Controls On Sanctioned Parties - Arnold & PorterOn March 20, 2024, the U.S. Department of Commerce Bureau of Industry and Security (BIS) implemented a final rule to add, expand, and reorganize certain end-user controls...Mondaq - Published | |
Porter Buddy, A New AI Enabled Tool to Help Coolies, Travelers and Indian Railways, an IPR of Siddharth Gupta incubated by 3EAIn a landmark press conference held on March 19, 2024, in Mumbai, entrepreneur Mr. Siddharth Gupta along with strategic partner 3EA unveiled their latest venture, Porter Buddy, a revolutionary..NewsVoir - Published | IMF, Pak reach staff-level agreement for $1.1 billion loanPakistan and the International Monetary Fund (IMF) have clinched a deal for the release of $1.1 billion as part of a $3 billion bailout package. This financial aid aims to prevent Pakistan from..IndiaTimes - Published |
United States: SEC Adopts Climate Risk Disclosure Rules - Arnold & PorterOn March 6, the SEC adopted long-awaited rules requiring registrants to provide certain climate-related information in their registration statements and annual reports.Mondaq - Published | United States: Price Police: White House Announces Strike Force On Unfair And Illegal Pricing - Arnold & PorterOn March 5, U.S. President Joe Biden announced a "Strike Force on Unfair and Illegal Pricing," a new multi-agency effort led by the Federal Trade Commission (FTC) and the Antitrust Division of the U.S.Mondaq - Published |
United States: Companies On The Front Lines Of National Security - Arnold & PorterLast week, several top government officials in the national security space took the stage at the annual ABA White Collar Crime Conference in San Francisco.Mondaq - Published | United States: FCA Panel At ABA White Collar Conference Share Views On Schutte, Polansky, And New DOJ Pilot Program For Whistleblowers - Arnold & PorterThe ABA White Collar Crime Conference took place this week in San Francisco and finished Day 1 strong with a panel of experienced practitioners and government officials...Mondaq - Published |
United States: Practical Guidance For Companies To Detect And Prevent The Circumvention Of Sanctions And Being Prepared For The Newest, Most-Sophisticated Techniques - Arnold & PorterAn evolution in evasion techniques means a new wave of compliance risks for financial institutions and the wider industry, requiring robust adaptation and constant vigilance.Mondaq - Published | UK: Virtual And Digital Health Digest: February - Arnold & PorterPublication of a Roadmap for the Future Regulation of Medical Devices in the UK. On January 9, the Medicines and Healthcare products Regulatory Agency...Mondaq - Published |
Steve Lawrence passes away at 88Steve Lawrence, a singer and stage act, died at 88 from complications due to Alzheimer's disease. He was known for his performances with his wife Eydie Gorme. They took inspiration from George..IndiaTimes - Published | United States: Proposed Bill Seeks To Increase Transparency Of CFIUS Deliberations - Arnold & PorterGovernment Contracts and National Security partner Ronald Lee was quoted in the Foreign Investment Watch article, "Bill would give governors power to question CFIUS about transactions,"...Mondaq - Published |
United States: No Longer Flying Under The Radar: What You Should Know About The IRS's Planned Crackdown On Private Jet Owners - Arnold & PorterOn February 21, the IRS announced a new campaign to increase audits of private jet usage by high-income taxpayers, large corporations, and large partnerships to ensure that business deductions for such..Mondaq - Published | United States: Another Toss Of The Political Football: DOL Issues Updated Rule On The Nondisplacement Of Qualified Workers Under Service Contracts - Arnold & PorterLate last year, the Department of Labor (DOL) issued a final rule implementing Executive Order (EO) 14055 entitled "Nondisplacement of Qualified Workers under Service Contracts" (the Final Rule).Mondaq - Published |
United States: EPA Set To Designate PFAS As Hazardous Substances Next Month - MintzEnvironmental Law Chair Jeff Porter told American Lawyer that he thinks many of the battles fought in the early years of the Comprehensive...Mondaq - Published | United States: Tick Tick: DOJ Increases FCA Penalties To Account For Inflation - Arnold & PorterLast week, a final rule was adopted adjusting per claim FCA penalties up to account for inflation. For penalties assessed after February 12, 2024 with respect to violations...Mondaq - Published |
United States: CPSC Notification Requirements, Recalls And Recent Enforcement Actions: Desk Reference For Section 15 Of The Consumer Product Safety Act - Arnold & PorterThe U.S. Consumer Product Safety Commission (CPSC or the Commission) is a small federal agency with a big job: protecting consumers from unreasonable risks of injury associated with the use ofMondaq - Published | United States: Judge Slashes Unconstitutionally Excessive US$487 Million FCA Damages And Penalties Verdict - Arnold & PorterLast week, a Minnesota federal judge sharply reduced a US$487 million False Claims Act (FCA) trial verdict against ophthalmic supply company Precision Lens and its late co-founder Paul Ehlen...Mondaq - Published |
United States: Developments In U.S. Antitrust Criminal Enforcement — 2023 Year In Review - Arnold & PorterCourts resolved several significant criminal enforcement actions over the last year, with the U.S. Department of Justice (DOJ) sustaining losses, particularly in labor market cases.Mondaq - Published | United States: Purchaser's Participation In Environmental Diligence — Securing BFPP Defenses Against CERCLA Liability - Arnold & PorterA new standard for Phase I Environmental Site Assessments (Phase I) went into effect this week. Beginning on February 13, if a Phase I is used to establish purchaser's performance...Mondaq - Published |
United States: Biden Administration Requires Compliance Assurances From Foreign Governments Receiving U.S. Defense Articles - Arnold & PorterOn February 8, the White House released the National Security Memorandum on Safeguards and Accountability With Respect to Transferred Defense Articles and Defense Services (NSM-20)...Mondaq - Published | United States: DOL Issues Final Rule On Independent Contractor Classification - Arnold & PorterOn January 9, the U.S. Department of Labor (DOL) issued its final rule (the Final Rule) for determining whether a worker is an employee or independent contractor for purposes...Mondaq - Published |
United States: FDA Issues Final Rule To More Closely Align With ISO 13485 - Arnold & PorterOn 2 February 2024, the US Food and Drug Administration (FDA) published its much anticipated final rule amending the medical device Quality System Regulation...Mondaq - Published | European Union: Commission Proposes Extension To IVDR Transition Periods And Accelerated Launch Of Eudamed - Arnold & PorterOn 23 January 2024, the European Commission announced proposals to amend the Medical Device Regulations (EU) 2017/745 (MDR)...Mondaq - Published |
United States: SEC Publishes Final Rule For SPAC Transactions, Bringing Much-Needed Clarity And Certainty To Rules For Capital Raising - Arnold & PorterOn January 24, the SEC adopted its final rule (the Final Rule) with respect to special-purpose acquisition companies (SPACs) and mergers of SPACs with private businesses that result in the private...Mondaq - Published | Mumbai: Porter app used to move stolen Metro scrap aroundAccused used app to ensure new driver and vehicle each time loot had to be moved from siteMid-Day - Published |
United States: False Claims Act FY2023 Year In Review Webinar - Arnold & PorterFalse Claims Act Investigations & Defense partners Craig Margolis, Paula Ramer, Michael Rogoff, and Christian Sheehan presented the firm's annual False Claims Act FY 2023...Mondaq - Published | United States: ICO Launches Consultation Series On Generative AI And Data Protection - Arnold & PorterThe Information Commissioner's Office (ICO), the UK's data protection authority and enforcer of the UK General Data Protection Regulation (GDPR)...Mondaq - Published |