• Read our Client Alert on the National Nursing Home Initiative recently launched by the U.S. Department of Justice.

    The Justice Department has already initiated investigations into approximately 30 individual nursing facilities in nine states as part of this effort.

    The Client Alert from our Health Care Practice outlines eight areas for effective compliance by nursing homes.

  • Elizabeth Lan Davis attorney profile image

    Elizabeth Lan Davis, a shareholder in Murphy & McGonigle’s Washington, DC office, has been selected to the Leadership Council on Legal Diversity (LCLD) 2020 Fellows Program. The program recognizes attorneys with distinguished leadership capacity from diverse  backgrounds. LCLD is comprised of over 320 corporate chief legal officers and law firm managing partners who serve as mentors and leaders dedicated to fostering diversity.

  • Judge Invites CFTC to Comment on SEC Enforcement Action
    Securities Regulation Daily | (02/13/2020)

    In an unusual development, Judge P. Kevin Castel of the US District Court for the Southern District of New York issued an order in an enforcement action brought by the Securities and Exchange Commission (SEC) inviting the General Counsel of the Commodity Futures Trading Commission (CFTC) to express views on the issues presently before the Court.

  • With the country seemingly having survived its most recent Presidential impeachment process, what is not commonly appreciated is the outsized role that Presidents involved directly or indirectly in impeachment proceedings have had on commodities regulation. 

  • OCIE and FINRA have announced that cybersecurity will, again, be at the top of their examination priorities for 2020. On top of that, cyberattacks and data privacy scandals are among the most potentially costly and harmful risks facing businesses and financial institutions today. With that in mind, Joseph Facciponti and Katherine McGrail of our Cybersecurity Team have authored “10 Practical Steps to Protect Your Firm from Cyber Threats.”

  • There are two recent, noteworthy actions from the Financial Industry Regulatory Authority, Inc. (FINRA) regarding Rule 5250 and Rule 4530 that should be noted by market makers and other broker-dealers.