Supreme Court Report: Volume 31, Issue 5
December 18, 2023 Volume 31, Issue 5 This Report summarizes cases granted review on December 13, 2023 (Part I). Part I: Cases Granted Review FDA v. Alliance for Hippocratic Medicine, 22-235; Danco Laboratories, L.L.C. v. Alliance for Hippocratic Medicine, 22-236. The Court will review a Fifth Circuit ruling holding “that respondents—doctors…
Identifying and Responding to Corruption
This training will provide an overview of issues to guide new and mid-level corruption prosecutors who investigate and charge public corruption and official misconduct crimes. Beyond outlining the mechanics of a real-world corruption case, the training will provide tools and tips on the following: How to initiate and manage a corruption investigation How to balance…
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Supreme Court Report: Volume 31, Issue 4
Dec. 12, 2023 Volume 30, Issue 17 This Report summarizes an opinion issued on Dec. 5, 2023 (Part I); and cases granted review on Nov. 20 and Dec. 8, 2023 (Part II). Part I: Opinion Acheson Hotels, LLC, v. Laufer, 22-429. The Court dismissed the case as moot. At issue was whether…
Supreme Court Report: Volume 31, Issue 3
November 27, 2023 Volume 31, Issue 3 This Report summarizes cases granted review on November 3 and 13, 2023 (Part I). Part I: Cases Granted Review National Rifle Association of America v. Vullo, 22-842. The Court will resolve under what circumstances a government regulator’s actions urging regulated entities not to do business…
Annual Beginner’s Guide to the Tobacco Master Settlement Agreement (MSA) and Tobacco and Nicotine Regulation Training
This training is designed for attorneys, paralegals, and other staff working on tobacco and MSA matters with less than two years of experience in this area. This training will focus on the MSA and tobacco and nicotine regulation. Topics include: Basics of MSA State tobacco directory certifications Calculation and monitoring of non-participating manufacturer escrow deposits…
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Healthcare Sector Fraud Training Across Disciplines
The Healthcare Sector Fraud Training Across Disciplines is funded by a grant from the Attorney General Consumer and Prescriber Education Grant Program*. Sessions will focus on issues pertinent to consumer protection (CP), antitrust (AT), and Medicaid Fraud and Control Unit (MFCU) staff. Topics include: Collaboration between AT, CP, and MFCU units State and federal regulatory…
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Supreme Court Report: Volume 31, Issue 2
October 27, 2023 Volume 31, Issue 2 This Report summarizes cases granted review on October 13 and 20, 2023 (Part I). Part I: Cases Granted Review Murthy v. Missouri, 23-411. The Court stayed a district court injunction, as modified by the Fifth Circuit, that limited the ability of various federal officials and…
Supreme Court Report: Volume 31, Issue 1
October 12, 2023 Volume 31, Issue 1 This Report summarizes cases granted review on September 29, 2023 (Part I). Part I: Cases Granted Review Moody v. NetChoice, LLC, 22-277. A Florida law targets censorship on major social media platforms like Facebook, YouTube, and X (formerly known as Twitter) by regulating the platforms’…
Overseeing Charitable Assets: Donor Restrictions and Modification, Endowment Funds, and Investment Standards
Charities frequently call on regulators to review proposals meant to mitigate some challenge that impedes a charity’s administration of its assets. Whether the charity is seeking to modify a donor restriction or is considering new or novel ways to spend and invest endowment assets, regulators need to know how common law, uniform statutes, and state…
State Attorney General, Federal Agency and Other Consumer Protection News: July 2023
Multistate Actions A bipartisan coalition of fifty-one attorneys general and the Federal Trade Commission (FTC) announced a telemarketing fraud enforcement sweep: Operation Stop Scam Calls. The initiative which included more than one hundred federal and state law enforcement partners nationwide, targets telemarketers and the companies that hire them and takes action against lead generators who…
