This is the eighth part in our 2023 series examining important trends in white collar law and investigations. Up next: anti-corruption.
Key Takeaways:
As we predicted in our March 2022 post, 2022 was a year of heavy cryptocurrency enforcement, with a spike in actions by the U.S. Securities and Exchange Commission (the “SEC”) and the U.S. Commodity Futures Trading Commission (the “CFTC”) against companies and individuals involved in cryptocurrency.…This is the seventh part in our 2023 series examining important trends in white collar law and investigations. Up next: crypto enforcement.
2023 promises historic change for the Office of the Massachusetts Attorney General with Andrea Campbell sworn in as the new Attorney General earlier this year. Andrea Campbell ran a campaign on the idea that the Attorney General’s office is uniquely suited to help in uplifting the underrepresented and her first month in office has signaled she intends to prioritize those groups.… More
This is the sixth part in our 2023 series examining important trends in white collar law and investigations. Up next: MA attorney general.
According to the Securities & Exchange Commission, its proposed revisions to SEC regulations regarding climate change disclosures in May 2022 were intended to provide investors with consistent and reliable information regarding how climate change could impact their investment decisions. We have written previously about how these disclosure requirements affect investment advisers and about some of the key takeaways from climate-related disclosures under the new rule.… More
This is the fifth part in our 2023 series examining important trends in white collar law and investigations. Up next: ESG.
Takeaways:
This is the fourth part in our 2023 series examining important trends in white collar law and investigations. Up next: SEC.
Key Takeaways
This is the third part in our 2023 series examining important trends in white collar law and investigations. Up next: congressional investigations.
Health care fraud enforcement remained a top priority at both the national and local levels in 2022 and we predict 2023 will be no different. This post details certain categories of health care fraud that regulators and government agencies have indicated will be a focus in this coming year as well as other expected trends.… More
This is the second part in our 2023 series examining important trends in white collar law and investigations. Up next: health care enforcement.
The days of decreased IRS enforcement activity may be coming to a close. Although the overall volume of civil audits and criminal investigations has declined in recent years, last year’s Inflation Reduction Act, signed into law by President Biden on August 16,… More
This is the first in our 2023 series examining important trends in white collar law and investigations. Up next: criminal tax enforcement.
The False Claims Act (or “FCA”) continued to drive significant enforcement activity in 2022, especially, but not exclusively, in the healthcare sector. In 2023, we expect the government and whistleblowers to continue to prosecute and likely resolve False Claims Act matters in large numbers. … More
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