Daniel S. Ruzumna

Daniel S. Ruzumna, Partner

Publications

January 25, 2023 OFAC Announces Amendments Authorizing General Licenses For Humanitarian Relief

September 23, 2022 Deputy Attorney General Announces Further Revisions to Corporate Criminal Enforcement Policies

January 19, 2021 Who Should Apply to IRS’ Voluntary Disclosure Program? Think Advisor

November 12, 2020 OFAC Art Transaction Advisory Signals Increased Scrutiny Law360

November 5, 2020 OFAC Issues Advisory on Sanctions Risks Arising from High-Value Artwork Transactions

June 7, 2018 Firm Attorneys Author Two-Part Article for Business Crimes Bulletin on Disproportionate Asset Forfeitures

December 15, 2016 Supreme Court in Salman Says: "This One Is Easy," Reaffirming Dirks and Rejecting Newman

December 6, 2016 Supreme Court in Salman Says: “This One Is Easy,” Reaffirming Dirks and Rejecting Newman

June 17, 2016 Supreme Court Endorses Implied Certification Theory of Liability But Establishes "Demanding" Materiality Standard Under the False Claims Act

May 5, 2016 Supreme Court: Criminal Defendants Can Use Their Own Funds to Hire Counsel

December 8, 2015 Second Circuit Reverses Conviction in Bond Market Misrepresentation Case, but Endorses Government Theory of Materiality

July 2015 Remijas v. Neiman Marcus: Seventh Circuit Affords Broad Standing To Sue Over Consumer Data Breaches

January 2015 District Court Vacates Insider Trading Guilty Pleas in Misappropriation Case in Light of Landmark Newman Decision

July 2014 Appeals Court Confirms that Results of Internal Investigation are Privileged

June 2014 FDA Promises Guidance on Lawful Off-Label Promotion

May 2014 FCPA Update: Eleventh Circuit Defines "Instrumentalities" of Foreign Governments

March 2014 U.S. District Court Rules that Results of Internal Investigations Conducted in the Ordinary Course of Business are Not Privileged and Must be Produced to Whistleblower

January 2013 Second Circuit Declares Off-Label Promotion Ban Unconstitutional: Implications for False Claims Act Defendants

November 2012 Foreign Corrupt Practices Act Guide Issued by DOJ and SEC

August 2012 Inside Counsel Article Series

February 2012 In FCA Case, Court Finds Civil Penalties Would be Unconstitutional

January 2012 Proposed Bill to Allow Private Enforcement of the FCPA

February 28, 2011 Supreme Court To Decide Scope of FCA Public Disclosure Bar

February 2, 2011 Recent Developments in the New York False Claims Act

December 13, 2010 Q&A With Patterson Belknap's Daniel Ruzumna

May 25, 2010 U.S. Supreme Court Unanimously Decides American Needle v. National Football League

January 2010 American Needle v. National Football League