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6/13/2025 7:46:07 PM

Updated FCPA Guidance

By Johnjerica Hodge

Shortly after taking office President Trump signed an executive order titled, “Pausing Foreign Corrupt Practices Act Enforcement to...

6/10/2025 10:11:04 PM

Justice Kavanaugh Signals Conservative Vote Toward Imposing a Pre-Certification Standing Requirement Under FRCP 23

By Ted Huffman Eric Hail Eric Werlinger +1 more...

On June 5, 2025, the Supreme Court declined to decide the question, certified in Laboratory Corp. of America Holdings v. Davis, as to...

6/10/2025 3:22:31 PM

Fifth Circuit Affirms Party's Strategic Maneuver to Compel Arbitration From Federal Court Even When Forum Clause Required Remand

By Ted Huffman

In a notable clarification of removal and arbitration procedure, the Fifth Circuit in Odom Industries, Inc. v. Sipcam Agro Solutions,...

5/30/2025 5:46:47 PM

Texas Supreme Court Clarifies Usury Law: Maximum Interest Must Be Calculated Using the Actuarial Method Resulting in Lower Interest Charges as Principal Balance Declines

By Ted Huffman Eric Hail

Commercial lenders in Texas should be made aware of the Texas Supreme Court’s new decision in American Pearl Group, LLC v. National...

5/13/2025 7:49:50 PM

Continued Developments in the Anti-Bribery/Anti-Corruption Sector: A Potential Expansion of the International Anti-Corruption Prosecutorial Taskforce on the Horizon

By Johnjerica Hodge Taylor Quinlan

There have been a number of developments in the anti-bribery/anti-corruption sector following the start of President Trump’s second term....

5/9/2025 3:03:56 PM

Second Circuit Sets Precedent Limiting VPPA in Facebook Pixel Cases

By Ted Huffman

Over the past several years, class action litigants have flooded federal dockets with Video Privacy Protection Act (VPPA) cases against...

4/21/2025 6:09:39 PM

Summer Concert (Seizure) Season

By Matthew Messina David Halberstadter

The summer concert season is almost here. As the weather warms, artists and fans alike are gearing up for highly anticipated tours, like...

4/21/2025 4:23:41 PM

OFAC Issues Updated Guidance to Shipping and Maritime Sector Regarding Evasion of Iranian Oil Sanctions

By Jacques Semmelman

On April 16, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued an update to its Sept. 2019...

2/21/2025 11:36:50 PM

D.C. Court Finds A Piggyback Statute Of Limitations In Segway-Crash Case

By Joseph Fiorill

According to court filings, on October 11, 2019, a Segway struck Marilyn Kubichek and Dorothy Baldwin as they strolled along a D.C....

2/18/2025 8:02:46 PM

Condo Association’s Foreclosure On More Than Six Months’ Worth Of Assessments Will Leave Lender's Lien In Place Under D.C. Amendments

By Joseph Fiorill

Courts have long interpreted the D.C. Condominium Act as creating a super-priority lien on a condo unit, in favor of the condo...

2/18/2025 7:23:19 PM

President Trump Imposes Sanctions on the International Criminal Court

By Alex San Martin

On February 6, 2025, President Donald Trump issued an Executive Order titled "Imposing Sanctions on the International Criminal Court"...

2/11/2025 7:23:47 PM

President Trump Pauses FCPA Enforcement

By Jacques Semmelman

On February 10, 2025, President Donald Trump issued an Executive Order titled "Pausing Foreign Corrupt Practices Act Enforcement to...

2/10/2025 8:30:51 PM

U.S. Attorney General Issues Memorandum Redirecting FCPA Enforcement Away From U.S. Businesses

By Jacques Semmelman

In a memorandum dated Feb. 5, 2025, U.S. Attorney General Pamela Bondi has instituted a novel approach to enforcing the Foreign Sovereign...

1/16/2025 6:51:34 PM

OFAC Sanctions Russia's Energy Sector

By Jacques Semmelman

In an effort to reduce Russian energy revenues being used to fund the war against Ukraine, on January 10, 2025, the United States...

1/8/2025 10:02:41 PM

U.S. Eases Economic Sanctions on Syria

By Jacques Semmelman

In the aftermath of the overthrow of the Assad government on December 8, 2024, the United States has eased (but has not lifted) its...

11/25/2024 4:50:18 PM

OFAC Warns Foreign Financial Institutions Against Joining Russian Financial Messaging Center

By Jacques Semmelman

On November 21, 2024, the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued an alert cautioning...

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Updated FCPA Guidance

Justice Kavanaugh Signals Conservative Vote Toward Imposing a Pre-Certification Standing Requirement Under FRCP 23

Fifth Circuit Affirms Party's Strategic Maneuver to Compel Arbitration From Federal Court Even When Forum Clause Required Remand

Texas Supreme Court Clarifies Usury Law: Maximum Interest Must Be Calculated Using the Actuarial Method Resulting in Lower Interest Charges as Principal Balance Declines

Continued Developments in the Anti-Bribery/Anti-Corruption Sector: A Potential Expansion of the International Anti-Corruption Prosecutorial Taskforce on the Horizon

Second Circuit Sets Precedent Limiting VPPA in Facebook Pixel Cases

Summer Concert (Seizure) Season

OFAC Issues Updated Guidance to Shipping and Maritime Sector Regarding Evasion of Iranian Oil Sanctions

D.C. Court Finds A Piggyback Statute Of Limitations In Segway-Crash Case

Condo Association’s Foreclosure On More Than Six Months’ Worth Of Assessments Will Leave Lender's Lien In Place Under D.C. Amendments

President Trump Imposes Sanctions on the International Criminal Court

President Trump Pauses FCPA Enforcement

U.S. Attorney General Issues Memorandum Redirecting FCPA Enforcement Away From U.S. Businesses

OFAC Sanctions Russia's Energy Sector

U.S. Eases Economic Sanctions on Syria

OFAC Warns Foreign Financial Institutions Against Joining Russian Financial Messaging Center

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