Articles by David Haller
Federal And Florida Officials Discuss Enforcement Priorities, How Companies Can Minimize Risk
The 2023 Florida Enforcement Summit – hosted by Holland & Knight, the Florida Chamber of Commerce, Greater Miami Chamber of Commerce and Miami-Dade Chamber of Commerce – focused on federal and Florida enforcement priorities. Summit speakers included the U.S. Attorney for the Southern District of Florida, Director of the U.S. Securities and Exchange Commission's (SEC) Miami Regional Office and Deputy Statewide Prosecutor of Florida.
Federal and Florida Officials Discuss Enforcement Priorities, How Companies Can Minimize Risk | JD Supra
The 2023 Florida Enforcement Summit – hosted by Holland & Knight, the Florida Chamber of Commerce, Greater Miami Chamber of Commerce and Miami-Dade Chamber of Commerce – focused on federal and Florida enforcement priorities. Summit speakers included the U.S. Attorney for the Southern District of Florida, Director of the U.S. Securities and Exchange Commission's (SEC) Miami Regional Office and Deputy Statewide Prosecutor of Florida.
Federal and Florida Officials Discuss Enforcement Priorities, How Companies Can Minimize Risk
Highlights The 2023 Florida Enforcement Summit – hosted by Holland & Knight, the Florida Chamber of Commerce, Greater Miami Chamber of Commerce and Miami-Dade Chamber of Commerce – focused on federal and Florida enforcement priorities. Summit speakers included the U.S. Attorney for the Southern District of Florida, Director of the U.S. Securities and Exchange Commission's (SEC) Miami Regional Office and Deputy Statewide Prosecutor of Florida.
FDCA No Bar To FCA Claim During 510(k)-Clearance Process In Ninth Circuit
United States: FDCA No Bar To FCA Claim During 510(k)-Clearance Process In Ninth Circuit 19 April 2021 Holland & Knight Your LinkedIn Connections with the authors To print this article, all you need is to be registered or login on Mondaq.com. In United States ex rel. Dan Abrams Co. LLC v. Medtronic Inc., No. 19-56377, 2021 WL 1235845 (9th Cir. Apr. 2, 2021), the court of appeals affirmed in part and reversed in part the district court's dismissal of the relator's FCA lawsuit.
Healthcare Law Update: April 2021
To print this article, all you need is to be registered or login on Mondaq.com. Enforcement Conspiracy to Commit Healthcare Fraud Conviction Overturned William F. Gould In United States v. Merino, No. 19-50291, 2021 WL 754589 (9th Cir. Feb. 26, 2021), the court of appeals reversed the conviction of Marina Merino of conspiracy to commit healthcare fraud in violation of 18 U.S.C. § 1349 and eight counts of healthcare fraud in violation of 18 U.S.C. § 1347.
Federal and Florida Officials Discuss Enforcement Priorities and How Corporations Can Minimize Risk | JD Supra
Highlights The Third Annual Florida Enforcement Summit, hosted by Holland & Knight, the Florida Chamber of Commerce, the Miami-Dade Chamber of Commerce and the Miami-Dade Beacon Council, focused on federal and Florida enforcement priorities. Summit speakers included the U.S. Attorney for the Southern District of Florida, the Regional Director of the U.S. Securities and Exchange Commission, and the Statewide Prosecutor of Florida.
Supreme Court Saves CFPB, But Subjects Its Director to Removal at the Will of the President | Insights | JD Supra
Highlights The U.S. Supreme Court on June 29, 2020, issued its decision in Seila Law v. CFPB, a case in which the petitioner challenged the constitutionality of the Consumer Financial Protection Bureau (CFPB).
Supreme Court Affirms But Limits SEC's Authority to Seek Disgorgement in Judicial Proceedings | JD Supra
Highlights The U.S. Supreme Court on June 22, 2020, issued its decision in Liu v. SEC, a case in which the petitioners challenged the U.S. Securities and Exchange Commission's (SEC) authority to pursue the remedy of disgorgement in judicial proceedings. While the Supreme Court ultimately affirmed the SEC's authority to seek the remedy of disgorgement in judicial proceedings, the court articulated three limitations on the SEC's authority that could have significant implications for future cases.
Supreme Court Affirms But Limits SEC's Authority To Seek Disgorgement In Judicial Proceedings
To print this article, all you need is to be registered or login on Mondaq.com. The U.S. Supreme Court on June 22, 2020, issued its decision in Liu v. SEC, a case in which the petitioners challenged the U.S. Securities and Exchange Commission's (SEC) authority to pursue the remedy of disgorgement in judicial proceedings.
Coalition Of State Attorneys General Secures $550M Settlement With Subprime Auto Lender
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Coalition of State Attorneys General Secures $550M Settlement with Subprime Auto Lender | JD Supra
Highlights A coalition of 34 state attorneys general announced on May 19, 2020, that it had secured a settlement with one of the nation's largest subprime auto financing companies for alleged violations of state consumer protection laws. Under the settlement agreement, the auto financing company is required to provide significant monetary relief to consumers, $550 million in total, and substantially adjust its lending practices moving forward.
Florida Healthcare Provider Receives Criminal Antitrust Conspiracy Penalties Totaling $120M
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Federal Court Finds Massachusetts AG's COVID-19 Debt Collection Regulation Unconstitutional
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SEC Office Of Compliance Inspections And Examinations Issues Form CRS Risk Alert
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Federal Court Finds Massachusetts AG's COVID-19 Debt Collection Regulation Unconstitutional | JD Supra
U.S. District Court Judge Richard Stearns issued an order on May 6, 2020, finding that the two primary features of the Massachusetts Attorney General's COVID-19 debt collection regulation — a ban on debt collector initiated telephone communications with debtors and a ban on creditor and debt collector initiated debt collection lawsuits in state and federal courts — are unconstitutional.
SEC Office Of Compliance Inspections And Examinations Issues Regulation Best Interest Risk Alert
To print this article, all you need is to be registered or login on Mondaq.com. The U.S. Securities and Exchange Commission's (SEC) Office of Compliance Inspections and Examinations issued an Examinations that Focus on Compliance with Regulation Best Interest Risk Alert on April 7, 2020. The SEC alert provides broker-dealers and investment advisors information about the expected scope and content of the SEC's upcoming examinations for compliance with Regulation Best Interest.
Massachusetts Attorney General's COVID-19 Debt Collection Regulation Faces Legal Challenge
To print this article, all you need is to be registered or login on Mondaq.com. ACA International (ACA), the Association of Credit and Collection Professionals, filed a complaint on April 20, 2020, in the U.S. District Court for the District of Massachusetts challenging the validity of the recently issued Massachusetts debt collection regulation, 940 CMR 35:00, Unfair and Deceptive Debt Collection Practices During the State of Emergency Caused by COVID-19.
SEC Office of Compliance Inspections and Examinations Issues Regulation Best Interest Risk Alert | JD Supra
The U.S. Securities and Exchange Commission's (SEC) Office of Compliance Inspections and Examinations issued an Examinations that Focus on Compliance with Regulation Best Interest Risk Alert on April 7, 2020. The SEC alert provides broker-dealers and investment advisors information about the expected scope and content of the SEC's upcoming examinations for compliance with Regulation Best Interest.
CFPB Issues Policy Statement On Its Supervisory And Enforcement Practices
To print this article, all you need is to be registered or login on Mondaq.com. Highlights The Consumer Financial Protection Bureau (CFPB) on April 1, 2020, issued a Statement on Supervisory and Enforcement Practices Regarding the Fair Credit Reporting Act and Regulation V in Light of the CARES Act. The CFPB statement comes in response to the coronavirus (COVID-19) pandemic and serves two primary purposes.
Massachusetts Attorney General's COVID-19 Debt Collection Regulation Faces Legal Challenge | JD Supra
Highlights ACA International (ACA), the Association of Credit and Collection Professionals, filed a complaint on April 20, 2020, in the U.S. District Court for the District of Massachusetts challenging the validity of the recently issued Massachusetts debt collection regulation, 940 CMR 35:00, Unfair and Deceptive Debt Collection Practices During the State of Emergency Caused by COVID-19.
Html.Raw(FTC Issues Multiple Warnings Relating To Telemarketing Sales Rule Enforcement Actions - Coronavirus (COVID-19) - United States)
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FTC Issues Multiple Warnings Relating to Telemarketing Sales Rule Enforcement Actions | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
CFPB Issues Policy Statement on Its Supervisory and Enforcement Practices | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Supreme Court Considers SEC's Authority To Seek Disgorgement In Judicial Proceedings
To print this article, all you need is to be registered or login on Mondaq.com. HIGHLIGHTS: The U.S. Supreme Court heard arguments on March 3, 2020, in Liu v. SEC, a case in which the petitioner challenged the U.S. Securities and Exchange Commission's (SEC) statutory authority to pursue the remedy of disgorgement in judicial proceedings.
Supreme Court Wrestles With Constitutional Challenge To The CFPB
To print this article, all you need is to be registered or login on Mondaq.com. The U.S. Supreme Court heard argument on March 3, 2020, in Seila Law v. CFPB, a case that involves a constitutional challenge to the structure of the Consumer Financial Protection Bureau (CFPB). The "for cause" limitation on the president's power to remove the CFPB director from office, both Seila Law and the CFPB itself contend, violates the U.S. Constitution's separation of powers.
Supreme Court Considers SEC's Authority to Seek Disgorgement in Judicial Proceedings | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Supreme Court Wrestles with Constitutional Challenge to the CFPB | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Leading Federal Officials Offer Advice on How Corporations Can Minimize Law Enforcement Risk | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
DOJ Reverses Course: The Wire Act Applies to Non-Sports Gambling (Again) | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Summit Provides Insights on Hot Trends and Issues in Consumer Protection and Privacy - Federal Officials Identify Consumer Protection Enforcement Priorities, Compliance Tips at Holland & Knight Seminar | Holland & Knight LLP - JDSupra
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DOJ Announces Changes to Policy on Individual Accountability in Corporate Cases | JD Supra
JD Supra Privacy Policy Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
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