In a recent decision by the Birmingham County Court, further developments have been observed in the ongoing analysis regarding the criterion for listing multiple claimants on one claim form. The case, Angel and others v Black Horse Limited, remained underreported till 8 September 2023. It involved around 5,000 claimants bringing claims against eight distinct finance…
In a routine enforcement update, the federal Department of Health and Human Services’ Office of Inspector General (OIG) has released its overview of fraud and abuse enforcement activity for October 2023. The report details actions taken across the nation based on federal and individual states’ activity. This summary illustrates OIG’s ongoing commitment to dolling out…
The U.S. Department of Education (Department) has recently acted to mitigate ongoing challenges posed by college closures and institutional financial instability. These situations have been highlighted as resulting in considerable costs for both students and taxpayers. Between 2013 and 2022, over $1.6 billion in liabilities was pursued by the Department from institutions participating in federal…
In a remarkable development, the Federal Communications Commission (FCC) has delivered its most substantial penalty to date, meting out a whopping $299,997,000 fine. The penalty was forged against an international network operating an auto warranty scam robocall operation. According to information revealed by Manatt, Phelps & Phillips, LLP, a preeminent global law firm, this fine…
In a recent adjudication decision, without prejudice (WP) material was deemed inadmissible, thus rendering the entire decision unenforceable. This case solidifies the already prevalent argument on the convoluted nature of without prejudice discourse, especially in the realm of commercial discussions. In traditional usage, the term without prejudice signifies a statement or communication made with an…
In light of the extensive marketing of the Employee Retention Tax Credit (ERTC) as a remedy for employers to recover Federal Insurance Contributions Act (FICA) payroll taxes paid during the first two COVID-19 pandemic years, the Internal Revenue Service (IRS) has issued crucial updates requiring corporate attention. The ERTC implications are complex and nuanced, leading…
In recent developments, the United States House of Representatives Committee on Transportation and Infrastructure and the Subcommittee on Water Resources and Environment has produced an enlightening piece of analysis. Titled ‘Murky Water: Navigating a Post-Sackett World’, the work dives deep into the complexities inherent in the post-Sackett legal world, providing crucial insights for legal professionals…
In the flux of countless debates and discussions surrounding the merger of AI and humanity, an interesting perspective has arisen, taking inspiration from the ancient world. This viewpoint is influenced by PYTHIA; women who famously served as the prophetess of Delphi for a millennium. Reputed across the globe as some of the ancient world’s most…
When diving into staffing and recruitment strategies, it’s crucial to consider Diversity, Equity, Inclusion, and Belonging (DEIB) practices. The implications of these factors on hourly hiring can be profound, and adopting such policies can lead to an uplifted workforce and improved corporate culture. This investigation brought to light some essential aspects surrounding DEIB’s impact on…
On November 3, 2023, the Illinois Department of Labor (IDOL) unveiled its proposed regulations for the soon-to-be-implemented Illinois Paid Leave for All Workers Act, according to an analysis conducted by legal news platform JD Supra. This legislation, due to become effective from January 1, 2024, is set to significantly impact employer obligations within the state….
The Supreme Court of the United States begins grappling with the persistent and high-stakes issue of the Chevron doctrine’s viability. Amy case at the centre of this debate is Loper Bright Enterprises v. Raimondo, Case No. 21-5166, for which the Supreme Court granted certiorari on May 1, 2023. James P. McLoughlin Jr., Mary Katherine Stukes…
The U.S. government openhandedly eased commercial sanctions on Venezuela’s oil and gas sector, a move aimed at providing some economic relief to the country. The Office of Foreign Assets Control (OFAC) from the U.S. Treasury Department dispensed a series of general licenses to the Venezuelan government, including the General License 44. This permits transactions related…
The landscape of climate policy is always shifting, making it crucial to stay updated on the most recent developments. Reflecting on the events of this week, numerous noteworthy climate policy headlines and regulatory changes have emerged, necessitating keen attention and understanding from legal professionals worldwide. One of the key responsibilities of any corporate entity is…
The conversation on diversity and inclusivity among law firms continues to gain momentum. The legal industry is facing increasing pressure from in-house counsel, who expect more diversity from their outside partners but are finding that expectation often unmet. A clear incident was described, of a multinational networking and telecommunications company, Ericsson, which hired a law…
In a year filled with legislative activity, California’s Governor Newsom signed 890 bills and vetoed 156 in 2023. Many of these new regulations have direct implications on the health care sector; from practitioners to health facilities. The scope of these changes covers a range of practice areas and will bring forth numerous compliance considerations as…
In a recent turn of events, the U.S. Court of Appeals for the Eleventh Circuit has determined that consumers may be entitled to compensation ranging from $100 to $1,000, without having to demonstrate actual harm. This ruling applies to cases where a consumer reporting agency is found to have willingly broken the Fair Credit Reporting…
The US Supreme Court listened to oral arguments on Tuesday on the case US v. Rahimi, which challenges a federal law prohibiting individuals under a domestic violence court order from owning guns. This case is notable as it is the first challenge to gun control measures since a new framework was introduced last year to…
In Q3 2023, the Consumer Packaged Goods (CPG) industry was still under considerable pressure from class-action activities, according to a recent report on Food and CPG Legal Trends. This report is a snapshot from an annual circle of reviews and intended to provide timely insights into the quarterly trends. Major companies in the food, beverage,…
In a recent decision, the California Court of Appeal ruled on a case involving trade secret misappropriation allegations, commonly a contentious issue in the corporate legal world. The case brings into focus the role and responsibility of employees and their relationship to legal claims against their employers. The case, Mattson Technology, Inc. v. Applied Materials,…
The Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Bulletin for October 2023 provides a comprehensive synopsis, taking into account enforcement actions, guidance, rulemakings, and other public declarations from the Consumer Financial Protection Bureau and the Federal Trade Commission. These organizations continue their essential oversight work, ensuring the consumer financial services marketplace remains free from…
In Q3 2023, the Consumer Packaged Goods (CPG) industry was still under considerable pressure from class-action activities, according to a recent report on Food and CPG Legal Trends. This report is a snapshot from an annual circle of reviews and intended to provide timely insights into the quarterly trends. Major companies in the food, beverage,…
The US Supreme Court listened to oral arguments on Tuesday on the case US v. Rahimi, which challenges a federal law prohibiting individuals under a domestic violence court order from owning guns. This case is notable as it is the first challenge to gun control measures since a new framework was introduced last year to…
The fourth quarter of 2023 has seen securities and derivative litigation continue to evolve, as new standards and guidelines are fine-tuned or set in stone, especially in decisions handed down by the Second Circuit. Several notable points stand out from the ongoing developments and they are of critical importance for legal professionals working in major…
Cycling is a healthy and eco-friendly mode of commuting, but accidents involving cyclists can be catastrophic, particularly if the cyclist is not wearing a helmet. Florida’s helmet laws, while aimed at reducing injury severity, present interesting implications within the realm of bicycle accident case law. According to the law in Florida, those under the age…
In a significant development in the field of cybersecurity, hackers have reportedly stolen $4.4 million in cryptocurrency capitalizing on data associated with a breach in LastPass databases. This vulnerability occurred on October 25, 2023, and crypto fraud researchers at ZachXBT have played a crucial role in uncovering the incident, alongside MetaMask developer Taylor Monahan. Bleeping…