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Articles by Ira Raphaelson
Shoring Up Compliance Amid Change In Antitrust Tack
Law360 (May 20, 2021, 5:53 PM EDT) -- We are witnessing a sea change in U.S. antitrust policy that may well shift the focus from consumer benefit to a more aggressive and amorphous focus on alleged abuse of dominance. Politicians and enforcers are calling for strengthened legislation that, among other things, shifts more of the burden onto defendants, increases prosecutions and multiplies enforcement resources.
The Anti-Money Laundering Act of 2020—Expanding Anti-Money Laundering Reporting Responsibilities to Small Businesses | JD Supra
As 2020 closed, Congress passed the annual National Defense Authorization Act, which embedded an unrelated set of provisions called the Anti-Money Laundering Act of 2020 ("AMLA-2020" or "the Act"). AMLA mandates disclosures concerning the true owners of "shell companies,"1 although the statutory carve-outs essentially limit the new disclosure obligations to the smallest of small businesses.
4 Takeaways For States From 1st Circ. Wire Act Lottery Ruling
Law360 (February 5, 2021, 6:45 PM EST) -- On the first day of the administration of U.S. President Joe Biden, in NH Lottery Commission v.
First Circuit Rejects DOJ's Expansive View of Wire Act | JD Supra
On the first day of the Biden administration, the US Court of Appeals for the First Circuit confirmed that state-run intrastate online lotteries may continue to operate, consistent with the US Department of Justice's guidance during the Obama administration, which the DOJ had withdrawn and reversed in 2018.2 Forty-five states, the District of Columbia, Puerto Rico, and the US Virgin Islands have authorized lotteries, as well as New Hampshire, whose lottery commission was a claimant in the...
How Defense Production Act May Affect Vaccine Supply Chain
By Kathryn Mims, Ira Raphaelson and Lily Kim Law360 is providing free access to its coronavirus coverage to make sure all members of the legal community have accurate information in this time of uncertainty and change. Use the form below to sign up for any of our weekly newsletters. Signing up for any of our section newsletters will opt you in to the weekly Coronavirus briefing.
Corporate Boards Must Ask Key Cybersecurity Questions
Law360 (January 6, 2021, 11:59 AM EST) -- Cybersecurity has been a mainstay of quarterly board agendas for years. Massive cyberattacks on several federal agencies, reported earlier this month, will trigger granular questions about companies' reliance on network management software made by SolarWinds Corp.
The Road Back To Business As Usual: 12 Steps For Cos.
By Mark Gidley, Michael Kendall, Kevin Bolan and Ira Raphaelson April 23, 2020, 3:56 PM EDT Law360 (April 23, 2020, 3:56 PM EDT) -- Mark Gidley Michael Kendall Kevin Bolan Ira Raphaelson The impact and duration of the COVID-19 pandemic — and government responses to it — might be impossible to fully assess now. But an easy prediction is that the return to business as usual or even a new normal will occur more quickly for some sectors and may not occur at all for others.
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