Recent Publications - Compliance, Investigations & White Collar


COVID-19 Update: Limited Access to Courts for Commercial Litigants
March 23, 2020 | Commercial Litigation

In these trying times, your options for immediate relief in commercial cases is likely limited unless it directly is related to coronavirus issues. However, if your issues satisfy the requirements of federal jurisdiction, you still have the ability to pursue a remedy in federal court.

When it comes to commercial litigation during the coronavirus pandemic,

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Confronting Business Interruption Claims Resulting from COVID-19
March 20, 2020 | Insurance Coverage

As the country continues to absorb the shock of the COVID-19 pandemic, commercial property insurers are already experiencing an influx of claims, mostly for business interruption.

There is likely little to no coverage available under most standard commercial property policies for these types of claims. Most commercial property policies provide coverage for lost income or

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Deadlock Equals Doom: Judicial Dissolution of A Corporation When Dissension Exists
September 26, 2019 | Corporate | Commercial Litigation

All too often, friends or family members start a business with the best intentions.  Rarely do the optimistic entrepreneurs anticipate a potential major disagreement about how to run the business. After all, in the beginning, they go into business together because they want to be in business together.

Sometimes, despite these good intentions, over time

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Cannabis: A Business Opportunity for Those with an Appetite for Risk
September 26, 2019 | Cannabis | Health Services | Corporate | Compliance, Investigations & White Collar

In the past 10 years, the legalization of marijuana and other cannabis-related products have expanded tremendously throughout the United States. Currently, medical marijuana is legal in 33 states and the District of Columbia, while 11 states and the District of Columbia have legalized recreational marijuana use for adults 21 and over.

Additionally, cannabidiol (CBD) got

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Lessons from the FTC Settlements with Facebook and Equifax
July 30, 2019 | Privacy, Data & Cyber Law

Recent settlements of Federal Trade Commission (FTC) actions against Facebook and Equifax received significant publicity for the deals’ large payments to consumers and the Commission. Facebook’s deal calls for a $5 billion penalty for misuse of user’s private data. The Equifax deal requires the company to pay up to $575 million to consumers whose personal

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Ransomware Goes Public: Cities Pay Over $1 Million to Get Their Data Back
July 16, 2019 | Privacy, Data & Cyber Law

In the second and third week of June, the municipalities of Lake City, and Riviera Beach, Fla., agreed to pay a combined total of over $1 million to cyber criminals claiming responsibility for shutting down municipal computer systems necessary to the operation of crucial municipal functions.

The Riviera Beach attack was traced to an email

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Sweeping Changes to the Criminal Justice System Benefit those Accused
April 4, 2019 | Compliance, Investigations & White Collar

On Monday, April 1, 2019, Gov. Andrew Cuomo and the New York Legislature agreed to broad reform in the criminal justice system that will take effect on January 1, 2020. These new criminal procedure laws will completely change how individuals accused of committing crimes (referred to below as “the accused”) are treated during a criminal

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Ullman’s Article on CBD in Supplements Appears in USLAW Magazine
March 28, 2019 | Cannabis | Compliance, Investigations & White Collar

Marc Ullman wrote “Regulations Remain Hazy around CBD Use in Supplements” for the Spring/Summer 2019 issue of USLAW Magazine.

The article reveals the regulatory confusion shrouding products made from Cannabis Sativa plants and their byproducts, with a special focus on cannabidiol as a supplement ingredient.

To read the article, click here.

 

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FTC Issues Privacy and Data Security Update
March 28, 2019 | Compliance, Investigations & White Collar | Privacy, Data & Cyber Law

On March 15, 2019, the Federal Trade Commission (FTC) issued its 2018 Privacy and Data Security Update, which reported on the agency’s enforcement activities for that calendar year.

As the United States’ primary consumer protection agency, the FTC has authority to enforce a variety laws directly related to privacy and data security, including the Truth in

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Shapiro Publishes Article in Nutrition Industry Executive
December 12, 2018 | Compliance, Investigations & White Collar | Health Services

Steven Shapiro published an article in Nutrition Industry Executive, “What is Slack-fill & Why You Need to Know.”

Click here to read the article.

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