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Articles by Jessica McClellan
The Impact of ‘Jarkesy’: Grappling with the Seventh Amendment 250 Years Later
Reprinted with permission from the August 31 edition of the “The Legal Intelligencer” © 2026 ALM Global Properties, LLC. All rights reserved. Further duplication without permission is prohibited, contact 877-256-2472 or asset-and-logo-licensing@alm.com The U.S. Supreme Court’s Jarkesy decision prohibits the SEC from imposing civil penalties for securities fraud through in-house administrative proceedings, requiring jury trials in federal court instead.
The Impact of 'Jarkesy': Grappling with the Seventh Amendment 250 Years Later
(l-r) Jay Dubow, Erica Dressler, and Jessica McClellan, of Troutman Pepper Locke. Courtesy photos Overview In June 2024, the U.S. Supreme Court handed down its landmark decision in SEC v. Jarkesy, holding that when the Securities and Exchange Commission seeks civil penalties for securities fraud, the Seventh Amendment entitles the defendant to a jury trial in an Article III court.
FCA Settlement Signals Increased Cybersecurity Focus | JD Supra
The U.S. Department of Justice (DOJ) recently announced a $421,234 settlement with Swiss Automation Inc. to resolve alleged False Claims Act (FCA) violations related to its failure to provide adequate cybersecurity for technical drawings of parts supplied to Department of Defense (DoD) contractors. This settlement resolves a qui tam action filed under the whistleblower provisions of the FCA in the Northern District of Illinois. (United States ex rel. Gomez v.
Recent SEC AML Enforcement Actions’ Impact on Compliance Efforts in the Cannabis Sector | JD Supra
Investing in the cannabis industry is not without its risks, given the evolving regulatory landscape and the varying state and federal statuses of the product itself. The Financial Crimes Enforcement Network (FinCEN) has shown it will continue to enforce its 2014 Marijuana Bank Secrecy Act (BSA) Guidance, despite the rescission of the Cole Memo in 2018, which initially informed this guidance.
Deadline Extended For ApprenticeOhio Training Grants Until The End Of March
Deadline Extended For ApprenticeOhio Training Grants Until The End Of March Jan 17, 2023 In September of last year, Ohio Governor, Mike DeWine, announced training reimbursement grants being made available to ApprenticeOhio sponsors and employers as a result of a federal Building State Capacity to Expand Apprenticeship through Innovation grant that Ohio Department of Job and Family Services (ODJFS) received in 2020.
Hoosier tax dollars should not be used to advance partisan politics
In recent years Hoosiers have seen extreme ideology creep more and more into our state government.
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