Securities and Exchange Commission seeks to compell Covington & Burling LLP lawfirm to answer investigative subpoena regarding cyberattack and says it stalled the SEC investigation

The Securities and Exchange Commission has filed a case against Covington & Burling, one of the largest law firms in the United States, seeking an Order of the Court to compell it to comply with an SEC investigative subpoena relating to a Russian cyber attack around November 2020. According to the Government...
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China continues to engage in U.S. tariff fraud by transshipping products through other countries including Thailand, Indonesia and Sri Lanka

U.S. Customs and Border Protection has stated that there is a reasonable suspicion that an importer is evading the antidumping and countervailing duty orders on forged steel fittings from China by transshipping subject goods through Indonesia, Sri Lanka, and Thailand. As a result, CBP is requiring that for any imports of forged...
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Recent Settlement Highlights Perils of Outsourcing Diagnostic Work to Overseas Vendors

Until recently, federal healthcare regulations required that nonphysician personnel who performed diagnostic tests for an independent diagnostic testing facility (“IDTF”) must have a state license or certification to do such work. 42 C.F.R. § 410.33(c) (2021). On December 20, 2022, the United States Attorney’s Office for the Eastern District of Pennsylvania announced...
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