Publications

• NYU Compliance & Enforcement: Seven Steps to Mitigate Hazing Risks
  9 October 2023
  NYU Compliance & Enforcement
  Helen V. Cantwell
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Daniel Alford
  ,
  Omid Golmohammadi
• Seven Steps to Mitigate Hazing Risks
  26 September 2023
  Helen V. Cantwell
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Daniel Alford
  ,
  Omid Golmohammadi
• NYU Compliance & Enforcement: The Supreme Court’s Upcoming Affirmative Action Decision: Potential Implications for Private-Sector Employers
  1 June 2023
  NYU Compliance & Enforcement
  Jyotin Hamid
  ,
  Simone S. Hicks
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Tricia Bozyk Sherno
  ,
  Rachel Tennell
  ,
  Katelyn Masket
• The Supreme Court’s Upcoming Affirmative Action Decision: Potential Implications for Private-Sector Employers
  22 May 2023
  Jyotin Hamid
  ,
  Simone S. Hicks
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Tricia Bozyk Sherno
  ,
  Rachel Tennell
  ,
  Katelyn Masket
• New York’s Adult Survivors Act to Take Effect on November 24, 2022
  22 November 2022
  Helen V. Cantwell
  ,
  Mark P. Goodman
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Tricia Bozyk Sherno
• President Biden’s Nominee for CFPB Director Confirmed, Expected to Continue to Ramp up Enforcement
  5 October 2021
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  David A. O'Neil
  ,
  Adrian Gonzalez
  ,
  Alexandra N. Mogul
• SEC Adopts Amendments to Whistleblower Rules to Enhance Program Efficiency and Effectiveness
  24 September 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
• OCC Issues Proposed "True Lender" Rule
  28 July 2020
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  Alexandra N. Mogul
  ,
  Caroline N. Swett
• Compliance & Enforcement: Insulated No More: The Seila Decision and the End of the Independent CFPB Director
  2 July 2020
  Compliance & Enforcement
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  Erol Gulay
  ,
  Alexandra N. Mogul
• Insulated No More: The Seila Decision and the End of the Independent CFPB Director
  30 June 2020
  Mary Beth Hogan
  ,
  Courtney M. Dankworth
  ,
  Gregory J. Lyons
  ,
  Erol Gulay
  ,
  Alexandra N. Mogul
• Banking Agencies Seeking to Make “Valid When Made” Valid for Fintech
  16 June 2020
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  Alexandra N. Mogul
• Reopening Schools in the COVID-19 Climate: Legal Issues to Consider
  16 June 2020
  Mary Beth Hogan
  ,
  Maura Kathleen Monaghan
  ,
  Elliot Greenfield
  ,
  Tricia Bozyk Sherno
  ,
  Amy C. Zimmerman
• Supreme Court Rules that Title VII Prohibits Discrimination Based on Sexual Orientation and Transgender Status
  16 June 2020
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Tricia Bozyk Sherno
• Consumer Financial Protection Bureau Releases Rules for Comprehensive Reform of Debt Collection Industry
  3 June 2019
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  Alexandra N. Mogul
• District Court Opinion Criticizes Government “Outsourcing” of Investigations
  6 May 2019
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  David A. O'Neil
  ,
  Mary Beth Hogan
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
• Consensual Relationships Policies in the #MeToo Era
  13 February 2019
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Tricia Bozyk Sherno
• SEC Announces Record-Breaking Year for Whistleblower Program
  26 November 2018
  Andrew J. Ceresney
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Andrew M. Levine
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Arian M. June
• Imminent New Laws to Combat Sexual Harassment in New York
  16 April 2018
  Lawrence K. Cagney
  ,
  Helen V. Cantwell
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Meir D. Katz
  ,
  Elizabeth Pagel Serebransky
• Supreme Court Clarifies Scope of Dodd-Frank’s Whistleblower Protections
  22 February 2018
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Arian M. June
• Ninth Circuit Widens Split Over Application of Dodd-Frank’s Whistleblower Protections
  13 March 2017
  Andrew J. Ceresney
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Arian M. June
  ,
  Mark D. Flinn
• SEC Brings Two Enforcement Actions Against Employers for Taking Steps to Impede Whistleblower Activity
  20 January 2017
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Arian M. June
  ,
  Mark D. Flinn
• SEC Exams Focus on Whistleblower Compliance by Investment Advisers and Brokers
  26 October 2016
  Kenneth J. Berman
  ,
  Jyotin Hamid
  ,
  Michael P. Harrell
  ,
  Mary Beth Hogan
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
• DC Circuit Strips CFPB of Its Independence, Vacates Enforcement Order Against PHH
  17 October 2016
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
• SEC Brings First Stand-Alone Anti-Retaliation Enforcement Action Under Dodd-Frank
  4 October 2016
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
  ,
  Mark D. Flinn
• SEC Brings Action Against Employer for Agreements Requiring Employees to Waive Recovery if They Blow the Whistle
  11 August 2016
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• Consumer Financial Protection Bureau Outlines Plan for Comprehensive Reform of Debt Collection Industry
  10 August 2016
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
• Enforcement Outlook For Foreign Banks In New York
  1 July 2016
  Law360
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  David Sarratt
• The Outlook in Enforcement Actions against Foreign Banks at the New NYDFS
  16 June 2016
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  David Sarratt
• A Modest Proposal? CFPB to Gut Arbitration in Consumer Financial Contracts
  10 May 2016
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Maeve O'Connor
  ,
  Clare K. Lascelles
• Debevoise Publishes Spring 2016 Edition of UK, US and Hong Kong Banking Litigation, Regulatory and Competition Law Update
  April 2016
  Lord Goldsmith KC
  ,
  Karolos Seeger
  ,
  Christopher Boyne
  ,
  Robert Maddox
  ,
  Paul R. Berger
  ,
  Helen V. Cantwell
  ,
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Robert B. Kaplan
  ,
  David A. O'Neil
  ,
  Jim Pastore
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Mark Johnson
  ,
  Philip Rohlik
  ,
  Emily Lam
  ,
  Timothy McIver
  ,
  Anne-Mette Heemsoth
• Laws on Arbitration Reform in Russia Adopted
  16 February 2016
  Mark W. Friedman
  ,
  Lord Goldsmith KC
  ,
  Mary Beth Hogan
  ,
  David W. Rivkin
  ,
  Jane Shvets
• Federal Law on Jurisdictional Immunities Adopted
  8 February 2016
  Mark W. Friedman
  ,
  Lord Goldsmith KC
  ,
  Mary Beth Hogan
  ,
  David W. Rivkin
• Supreme Court Rules that Unaccepted Rule 68 Offers of Complete Relief Do Not Moot a Plaintiff’s Case – But Payment of Full Relief Just May
  25 January 2016
  David H. Bernstein
  ,
  Jeffrey P. Cunard
  ,
  Courtney M. Dankworth
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Maura Kathleen Monaghan
  ,
  Erol Gulay
• Recent Decisions Create Further Uncertainty on Question of Whether Internal Reporting Triggers Dodd-Frank Whistleblower Anti-Retaliation Protection
  20 January 2016
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• Law on the Procedure for Review by the Constitutional Court of the Russian Federation of Enforcement of ECHR Judgments
  21 December 2015
  Mark W. Friedman
  ,
  Lord Goldsmith KC
  ,
  Mary Beth Hogan
  ,
  David W. Rivkin
• The “Yates Memorandum”: Has DOJ Really Changed Its Approach To White Collar Criminal Investigations and Individual Prosecutions?
  15 September 2015
  Helen V. Cantwell
  ,
  Matthew E. Fishbein
  ,
  Bruce E. Yannett
  ,
  David A. O'Neil
  ,
  Paul R. Berger
  ,
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mark P. Goodman
  ,
  Mary Beth Hogan
  ,
  Robert B. Kaplan
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Michael B. Mukasey
  ,
  Jim Pastore
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Erich O. Grosz
  ,
  David Sarratt
• Second Circuit Creates Circuit Split on the Question of Whether Internal Reporting Triggers Whistleblower Anti-Retaliation Protection Under Dodd-Frank
  11 September 2015
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• Debevoise Publishes UK, U.S. and Hong Kong Banking Litigation, Regulatory and Competition Law Update
  3 August 2015
  Mark Johnson
  ,
  Courtney M. Dankworth
  ,
  David A. O'Neil
  ,
  Tony Dymond
  ,
  Lord Goldsmith KC
  ,
  Christopher Boyne
  ,
  Helen V. Cantwell
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  Robert Maddox
  ,
  Timothy McIver
  ,
  Anne-Mette Heemsoth
• Financial Regulators Issue Final Standards for Assessing Diversity and Inclusion Policies and Practices of Regulated Entities
  17 June 2015
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
• SEC Brings First-of-Its-Kind Action for Confidentiality Agreement that Discourages Whistleblowing
  6 April 2015
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• SEC Brings First-of-Its-Kind Enforcement Action for Agreement that Interferes with Whistleblowing
  April 2015
  FCPA Update - Vol. 6, No. 9
  Mary Beth Hogan
  ,
  Jyotin Hamid
  ,
  Jonathan R. Tuttle
• CFPB May Look To NY For Its Own Debt Collection Rules
  7 January 2015
  Law360
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Andrew M. Levine
• Third Circuit Affirms Enforceability of Pre-Dispute Arbitration Agreements for Whistleblower Claims Under Dodd-Frank
  17 December 2014
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• New York’s New Debt Collection Rules Extend Well Beyond the FDCPA and May Influence the CFPB’s Rulemaking
  10 December 2014
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Andrew M. Levine
• DOJ Proposal Shows Focus on Individuals in Corporate Crime
  30 September 2014
  Law360
  Helen V. Cantwell
  ,
  Matthew E. Fishbein
  ,
  Mark P. Goodman
  ,
  Mary Beth Hogan
  ,
  Andrew M. Levine
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Kristin D. Kiehn
  ,
  David Sarratt
  ,
  Jacob W. Stahl
• CFPB Proposes Auto Finance Larger Participant Rule, Releases Fair Lending Supervisory Report and Proxy Methodology
  22 September 2014
  Helen V. Cantwell
  ,
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Satish M. Kini
• Provocative DOJ Proposal Aims to Hold Financial Services Executives Criminally Liable, Even Absent Criminal Intent
  22 September 2014
  Bruce E. Yannett
  ,
  Mary Beth Hogan
  ,
  Helen V. Cantwell
  ,
  Matthew E. Fishbein
  ,
  Mark P. Goodman
  ,
  Andrew M. Levine
  ,
  Jonathan R. Tuttle
  ,
  Kristin D. Kiehn
  ,
  Jacob W. Stahl
• Inside 2nd Circ Ruling on Overseas Whistleblower
  21 August 2014
  Law360
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• Second Circuit Holds Whistleblower Anti-Retaliation Provision Does Not Apply Extraterritorially
  19 August 2014
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• A Novel Suit: Cities Try on the FHA for Size
  29 July 2014
  Law360
  Mary Beth Hogan
• D.C. Circuit Upholds Privilege Protections in Compliance Investigations
  3 July 2014
  Helen V. Cantwell
  ,
  Mary Beth Hogan
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Paul R. Berger
  ,
  Jonathan R. Tuttle
• Municipalities File Fair Lending Lawsuits
  26 June 2014
  Mary Beth Hogan
• SEC Warns Against Interference with Potential Whistleblowers
  6 May 2014
  Kenneth J. Berman
  ,
  Jonathan R. Tuttle
  ,
  Jyotin Hamid
  ,
  Michael P. Harrell
  ,
  Mary Beth Hogan
• Head of SEC Whistleblower Office Warns against Interference with Potential Whistleblowers
  24 April 2014
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• Supreme Court Gives SOX Whistleblower Provision Expansive Reading
  7 March 2014
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• CFPB Begins Comprehensive Rulemaking Process on Debt Collection
  12 November 2013
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Satish M. Kini
  ,
  Courtney M. Dankworth
• Financial Regulators Issue Proposed Standards for Assessing Diversity Policies and Practices of Regulated Entities
  1 November 2013
  Eric Dinallo
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
• SDNY Holds Anti-Retaliation Provision of Dodd-Frank Does Not Apply Extraterritorially
  24 October 2013
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
• Circuit Court Adopts Narrow Interpretation of Anti-Retaliation Provision of Dodd-Frank Whistleblower Rules
  October 2013
  Financial Fraud Law Report
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• Circuit Court Adopts Narrow Interpretation of Anti-Retaliation Provision of Dodd-Frank Whistleblower Rules
  19 July 2013
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• The CFPB Issues Bulletin on Indirect Auto Lending and Compliance with the Equal Credit Opportunity Act
  27 March 2013
  Mary Beth Hogan
  ,
  Satish M. Kini
• CFPB Issues Final Rule Establishing Ability to Repay and Qualified Mortgage Standards
  16 January 2013
  Mary Beth Hogan
  ,
  Satish M. Kini
  ,
  Erol Gulay
• New Law Protects Privileged Information Submitted to the CFPB from Waiver Claims
  20 December 2012
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Satish M. Kini
• Work Emails to Spouses May Not be Protected by Marital Privilege
  14 December 2012
  Jyotin Hamid
  ,
  Mary Beth Hogan
• Dodd-Frank Whistleblower Provision And Court's Broad Interpretation
  27 October 2012
  The Harvard Law School Forum on Corporate Governance and Financial Regulation
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  John S. Kiernan
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
• Court's Broad Interpretation of Dodd-Frank Whistleblower Provision Could Prompt More Employee Claims
  2 October 2012
  Jonathan R. Tuttle
  ,
  Colby A. Smith
  ,
  Mary Beth Hogan
  ,
  Jyotin Hamid
• Dodd-Frank Whistleblower Issues In Leshinsky And Asadi
  25 July 2012
  Law360
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• Dodd-Frank’s New Whistleblower Protections: Guidance on Extraterritoriality and Retroactivity
  17 July 2012
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
• New York Court of Appeals Holds That Martin Act Does Not Preempt Private Common-law Causes of Action
  23 December 2011
  Helen V. Cantwell
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Erich O. Grosz
• Wal-Mart v. Dukes: A Giant Win for Wal-Mart; Smaller Steps for Everyone Else
  20 June 2011
  Anne E. Cohen
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
• The Financial Institutions Report
  Volume 5, Number 5, May 2011
  Jyotin Hamid
  ,
  Burt Rosen
  ,
  Robert J. Staffaroni
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Mary Beth Hogan
  ,
  Nicholas F. Potter
• U.S. Supreme Court Examines the “Cat’s Paw” Theory of Employment Discrimination
  3 March 2011
  Mary Beth Hogan
  ,
  Jyotin Hamid
• Bruesewitz v. Wyeth: Express Preemption Returns to the Fore
  23 February 2011
  Maura Kathleen Monaghan
  ,
  Roger E. Podesta
  ,
  Mark P. Goodman
  ,
  Anne E. Cohen
  ,
  Mary Beth Hogan
  ,
  Kristin D. Kiehn
• New Financial Reform Legislation Provides Whistleblowers with Expansive Protections
  21 July 2010
  Mary Beth Hogan
  ,
  Jyotin Hamid
• Second Circuit Splits From Third Circuit to Hold That Pharmaceutical Sales Representatives Are Non-Exempt Employees
  7 July 2010
  Mary Beth Hogan
  ,
  Jyotin Hamid
• Federal Appeals Court Holds That Pharmaceutical Sales Representatives Are Exempt Employees
  May 2010
  Jyotin Hamid
  ,
  Mary Beth Hogan
• How Stengart Changes Employees' Privacy Expectations
  27 April 2010
  Appellate Law360 and Employment Law360
  Jyotin Hamid
  ,
  Mary Beth Hogan
• They're Getting Paid HOW Much? Executive Pay Under Fire
  20 April 2010
  Corporate Counsel
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Shannon Rose Selden
• N.J. Supreme Court Rules Employees Have Expectation of Privacy on Company Computers
  31 March 2010
  Jyotin Hamid
  ,
  Mary Beth Hogan
• Federal Appeals Court Holds That Pharmaceutical Sales Representatives Are Exempt Employees
  4 February 2010
  Mary Beth Hogan
  ,
  Jyotin Hamid
• The New York City Civil Rights Restoration Act Grows Teeth
  July/August 2009
  New York State Bar Association Journal
  Jyotin Hamid
  ,
  Mary Beth Hogan
• Broad Whistleblower Protection under the Federal Stimulus Law
  26 May 2009
  New York Law Journal
  Mary Beth Hogan
  ,
  Jyotin Hamid
• Wyeth v. Levine: Not the End of Preemption and Not the End of the World
  10 March 2009
  Maura Kathleen Monaghan
  ,
  Roger E. Podesta
  ,
  Mark P. Goodman
  ,
  Anne E. Cohen
  ,
  Mary Beth Hogan
• Broad Whistleblower Protections under the American Recovery and Reinvestment Act of 2009
  3 March 2009
  Mary Beth Hogan
  ,
  Jyotin Hamid