Beginning July 8, 2024, “Investigations & Enforcement Blog” will be hosted on Steptoe’s main website. This transition will not impact your subscription, and you will continue to receive automatic notification of new blog posts. However, this notification will now come from “Steptoe Blogs” in an email titled “Blog Alert – New Posts Published.” If
Uncategorized
New York Enacts Prohibition Against Employers Collecting Employee Communications from Personal Accounts
Amid the reporting of the newest round of settlements by broker-dealers and financial advisers in late September for employee engagement in off-line business communications, last month also saw New York Governor Kathy Hochul sign legislation (A.836) prohibiting employers from requesting that employees or job applicants disclose the login information—such as usernames and passwords—to their personal…
The Top Ten Asia-Pacific FCPA Enforcement Actions of 2023
Please check out our most recent publication in our International Compliance Blog.
First to File: Issue 14
- Supreme Court holds that the government may intervene in an FCA case and file a motion to dismiss any time “good cause” is shown, even if it initially declined to intervene and notwithstanding the relator’s objection.
- New York doctor fails to allege sufficient particularity to nab his former boss for re-using single-use
The UK’s Proposed Clampdown on Foreign Lobbying
On March 1 and 7, 2023, the National Security Bill (the “Bill”) will enter the Report stage of the House of Lords, during which members of the House of Lords will be given a further opportunity to examine and make amendments to the Bill. The Bill was first introduced by the Home Secretary on May…