FinCEN Imposes Civil Money Penalty on Former Bank Officer for Failing to Adequately Staff Bank's AML Compliance Function and for Capping Bank's Suspicious Activity Reports White Collar Posts March 4, 2020 By: Carolyn H. Kendall
Third Circuit: Imprisonment for Refusing an Order to Decrypt a Device Cannot Exceed 18 Months - Even When Alleged Related Criminal Conduct is Involved White Collar Posts February 6, 2020 By: Abraham J. Rein
Deadline Approaching for CA Property Owners to Submit HazMat Business Plans and Comply with Aboveground Storage Tank Requirements Environmental Law Posts February 4, 2020 By: Paul R. McIntyre and Mica T. Iddings
Post & Schell Successfully Defends Petition to Recover Attorney and Expert Witness Fees Environmental Law Posts February 2, 2020
PA Supreme Court: Grand Jury Reports Cannot Be Used Solely to Punish or Shame Individuals Accused of Child Sex Abuse and Similar Offenses White Collar Posts January 30, 2020 By: Carolyn H. Kendall
Third Circuit: Non-Disclosure Orders to Prevent Revealing Receipt of Grand Jury Subpoenas Allowed Under First Amendment White Collar Posts January 15, 2020 By: Carolyn H. Kendall
Commonwealth Court Affirms PUC's Use of End of Test Year Methodology for Calculation of the Fully Projected Future Test Year and Application of Act 40 Legal Insights January 15, 2020 By: Jessica R. Rogers
Pennsylvania Commonwealth Court Clarifies Time Limitations for Joinder Petitions Legal Insights January 5, 2020 By: Karyn Dobroskey Rienzi and Patrick T. Cusick
City of Pittsburgh's Paid Sick Days Act Mandating Employers Provide Employees Paid Sick Time Becomes Effective March 15, 2020 Legal Insights December 17, 2019 By: David E. Renner
False Claims Act Relators Cannot Intervene in Criminal Proceedings that Result from Relator's Disclosure to Government, Third Circuit Rules White Collar Posts November 18, 2019 By: Carolyn H. Kendall
Class Action Risk for Hospitality and Retail Industries: Title III of the ADA and Gift Cards Legal Insights November 4, 2019 By: Fara A. Cohen and Andrea M. Kirshenbaum