News and Insights
Articles 18 results
January 2024
"Child Victims of Human Trafficking Who Are Accused of Crimes Against Their Traffickers"
Mark Chutkow authored the article, "Child Victims of Human Trafficking Who Are Accused of Crimes Against Their Traffickers," which was published in the Oakland County Bar Association's Laches…
11.09.23
Mark Chutkow and Jen Beidel authored an article for Corporate Compliance Insights.
6.19.22
Chutkow and Ross Author Fraud Intelligence Article on Navigating Corporate Monitorships Effectively
Following the DOJ’s renewed emphasis on the use of monitors in corporate enforcement, Mark Chutkow and Jason Ross co-authored the Fraud Intelligence article, “How to navigate corporate monitorships…
Blog Posts 2 results
10.31.24
Federal Court Tees Up False Claims Act Constitutionality Dispute
The Supreme Court recently decided U.S. ex rel. Polansky v. Executive Health Resources, Inc., 599 U.S. 419 (2023). In dissent, Justice Thomas questioned the constitutionality of the qui tam regime…
1.06.20
Cybersecurity Attacks: The Importance of Compliance With the Standards
Recent ransomware attacks illustrate the importance of compliance with the HIPAA required and addressable security standards. In its December 2, 2019 Fall 2019 Cybersecurity Newsletter, the Office of…
Dykema Drives Auto Webinars 3 results
2.26.25
Do the Charges Fit the Crime? Criminal Liability Risks for NHTSA Reporting
In this webinar, we will examine how the Department of Justice pursued criminal charges under 18 U.S.C. §1519 for filing reports under NHTSA’s Standing General Order.
6.06.24
During this webinar we will discuss balancing innovation with responsibility, financial incentives, and stricter enforcement of emissions standards.
4.27.23
Dykema’s 2023 Automotive Trends Report Webinar Series: ESG, Labor and Employment, Antitrust
This webinar will address survey findings in the ESG, labor and employment and antitrust sectors.
Dykema Litigation Institute Webinars 9 results
3.18.25
This timely discussion will address evolving risks and trends for your company to consider during the Trump era, including the impact of recent Executive Orders, and strategies to maintain compliance…
4.30.24
How Evolving Technologies Impact the Auto Safety Regulatory Environment
Join Dykema for a webinar that delves into the latest developments in the legal and regulatory environment, providing key insights to navigate the evolving legal landscape.
11.16.23
Navigating Four Challenges for Corporate Compliance
Concerned about successfully navigating the myriad of new compliance, disclosure, and enforcement initiatives introduced by the DOJ and SEC? Join Dykema’s Government Investigations and Corporate…
Events 2 results
10.10.19
Foreign Corrupt Practices Act Roundtable – Dallas
We invite you to join us in Dallas on Thursday, October 10, 2019 for our Foreign Corrupt Practices Act Roundtable: Where We’ve Been, Where We Are and Where We are Going… and How to Be Ready. Our…
6.12.18
Conducting An Internal Investigation: Potential Legal Pitfalls and Pointers to Reduce Legal Risks
The legal industry continues to forecast an increased need for organizations to conduct internal investigations. Internal investigations are needed to address allegations in many areas including…
Last Month at the Supreme Court Publications 14 results
3.24.25
Last Month at the Supreme Court | March 2025
The March 2025 edition of Last Month at the Supreme Court spotlights a pivotal Supreme Court decision expanding the reach of the False Claims Act to E-Rate reimbursement requests—an outcome that…
2.20.25
Last Month at the Supreme Court | February 2025
The February 2025 edition of Last Month at the Supreme Court delves into critical legal developments shaping civil procedural, employment rights, and regulatory authority.
1.16.25
Last Month at the Supreme Court | January 2025
The January 2025 edition of Last Month at the Supreme Court ushers in the new year with an exploration of pivotal legal issues spanning constitutional boundaries, regulatory frameworks, and white…
Legal Alerts 171 results
3.03.25
U.S. Companies No Longer Subject to CTA Enforcement, Treasury Confirms
On March 2, the U.S. Treasury Department announced that it would suspend enforcement of the Corporate Transparency Act (CTA) against U.S. citizens and domestic reporting companies. This means that no…
2.28.25
FinCEN Will Not Impose Fines or Penalties for Beneficial Ownership Reporting Deadlines
The Financial Crimes Enforcement Network (FinCEN) announced that it will not impose fines, penalties, or take enforcement actions against companies that fail to file or update their Beneficial…
2.20.25
BOI reporting requirements under the CTA are back in effect. On February 17, a federal judge lifted the nationwide stay he had issued on January 7 in Smith v. U.S. Department of the Treasury, 6:24-cv…
One Minute Matters Video Series 7 results
1.29.25
What happens when the White House pulls the plug on federal funding? This week’s temporary freeze sparked immediate legal challenges, political clashes, and confusion among grant recipients. Now that…
1.13.25
Is your antitrust compliance program ready for the DOJ’s updated standards? Having an effective antitrust compliance program may impact the Antitrust Division’s charging and/or sentencing decisions.…
7.22.24
Dissolving your business before January 1, 2025? According to some recent guidance regarding the Corporate Transparency Act, you might still have outstanding paperwork to file with FinCEN. Jeff…
Podcasts 2 results
8.01.24
What do real estate investors need to know about the Corporate Transparency Act?
In real estate, complex ownership structures have long been a part of the game. But the introduction of the Corporate Transparency Act (CTA) earlier this year has presented a new set of potential…
10.17.23
How is federal policy shaping the cannabis industry? Two former federal prosecutors discuss.
As the cannabis companies continue to operate under a patchwork of state-level legality, any developments at the federal level will have a significant impact on the industry.
Press Mentions 118 results
2.14.25
“Adams Case Careens Toward ‘Messy’ Hearing, Experts Say”
Mark Chutkow was quoted in the Law360 article, “Adams Case Careens Toward ‘Messy’ Hearing, Experts Say.”
2.10.25
“If Adams Is Cleared, Other Inquiries in His Orbit Would Face Uncertainty.”
Mark Chutkow was quoted in the New York Times article, “If Adams Is Cleared, Other Inquiries in His Orbit Would Face Uncertainty.”
1.30.25
Chutkow Talks to WXYZ Detroit About Local Case Involving Compassionate Release From Federal Prison
Mark Chutkow was interviewed by WXYZ Detroit for its story, “‘I hate her.’ Adoption scheme victims frustrated over Tara Lee’s transfer to halfway house.”
Press Releases 75 results
3.06.25
Dykema is proud to share that Jennifer Beidel was selected to serve as Michigan Chapter Leader of the Women’s White Collar Defense Association.
11.07.24
Dykema Receives 15 National Rankings and 153 Metro Rankings in Best Law Firms for 2025
Dykema, a leading national law firm, announced today that the firm was nationally ranked in 15 practice areas in the 2025 Best Law Firms list and received a total of 153 metropolitan rankings…
10.16.24
Dykema, a leading national law firm, today announced the addition of Alison Furtaw as a Senior Counsel in its Government Investigations and Corporate Compliance Practice in the firm’s Bloomfield Hills…
Publications 1 result
2.14.24
Dykema’s 2nd Annual Automotive Trends Report has taken the pulse of industry leaders—from original equipment manufacturers (OEMs) and suppliers to seasoned executives and key decision-makers—to…
Speaking Engagements 13 results
10.12.22
Preventing and Detecting Nonprofit Fraud: The Role of Legal Counsel and the Forensic Accountant
Jennifer Beidel presented "Preventing and Detecting Nonprofit Fraud: The Role of Legal Counsel and the Forensic Accountant” at the Marcum Corporate Compliance & Fraud Summit.
7.25.22
Sean Griffin Discussed Cybersecurity and Expert Witness Topics in FDCC Annual Meeting
Sean Griffin participated in two sessions at the Federation of Defense & Corporate Counsel 2022 Annual Meeting on July 25-30, 2022, in Seattle, Washington.
9.25.19
Foreign Corrupt Practices Act Roundtable – San Antonio
We invite you to join us in San Antonio on Wednesday, September 25, 2019 for our Foreign Corrupt Practices Act Roundtable: Where We’ve Been, Where We Are and Where We are Going… and How to Be Ready.…
Webinars 7 results
5.02.24
New U.S. DOL Rules Explained: Will Your Workforce Be in Compliance?
Join Dykema employment and labor attorneys Rob Boonin and Sean Darke as they discuss the DOL new overtime regulations and how employers can comply with these new regulations.
8.24.22
New and proposed regulations relating to ESG (environmental, social, and governance) initiatives are one of the hottest legal topics for 2022. Questions abound regarding what regulations the…
7.19.22
Sean Griffin Participates in Canadian Defence Lawyers Privacy Series
Sean Griffin served as a featured speaker in Canadian Defence Lawyers Defending Privacy Infringement Claims In Canada series. Griffin’s session, “Exposure of Canadian Companies to American Privacy…
