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Top News In Enforcement Edge Today - Breaking & Trending Today

BIS Imposes $300 Million Penalty For Violation Of Huawei Foreign Direct Product Rule - Export Controls & Trade & Investment Sanctions - Vimarsana News

BIS Imposes $300 Million Penalty For Violation Of Huawei Foreign Direct Product Rule - Export Controls & Trade & Investment Sanctions

On April 19, the Department of Commerce's Bureau of Industry and Security (BIS) imposed a $300 million civil penalty—the largest standalone administrative penalty in BIS history...

Source: mondaq.com
Virtual And Digital Health Digest - Healthcare - Vimarsana News

Virtual And Digital Health Digest - Healthcare

Welcome to the latest installment of Arnold & Porter's Virtual and Digital Health Digest. This edition primarily covers February 2023 highlights across the virtual and digital health...

Source: mondaq.com
Navigating Murky Waters: ABA White Collar Panel Explores The Complexities Of The False Claims Act - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

Navigating Murky Waters: ABA White Collar Panel Explores The Complexities Of The False Claims Act - White Collar Crime, Anti-Corruption & Fraud

Continuing our coverage of the ABA's White Collar Crime Conference, Arnold & Porter's very own Christian Sheehan led a spirited discussion on the False Claims Act (FCA) this afternoon...

Source: mondaq.com
Nothing Cryptic About It: Crypto And Private Funds High On Government's Enforcement Priorities, As Government Also Continues To Stress Self-Reporting - Fin Tech - Vimarsana News

Nothing Cryptic About It: Crypto And Private Funds High On Government's Enforcement Priorities, As Government Also Continues To Stress Self-Reporting - Fin Tech

Day one of the ABA White Collar Crime Conference concluded with a compelling panel on securities enforcement priorities, and the message is clear: crypto and private fund activity

Source: mondaq.com
Miami Vice: Enforcement Edge Heads South For The ABA White Collar Crime Conference - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

Miami Vice: Enforcement Edge Heads South For The ABA White Collar Crime Conference - White Collar Crime, Anti-Corruption & Fraud

Enforcement Edge heads to Miami this week for the ABA's White Collar Crime Conference. And Arnold & Porter's White Collar Defense & Investigations group is on the ground in Miami...

Source: mondaq.com