JD Supra

1 day ago | jdsupra.com | Josh Maxwell

The BE-10 is a mandatory survey conducted by the Department of Commerce’s Bureau of Economic Analysis (BEA) every 5 years. Its purpose is to gather information on U.S. direct investments abroad, including financial and operational data. Who must file? It is a required filing for every U.S. entity that had a foreign affiliate at the end of fiscal year 2024.

1 day ago | jdsupra.com | Emily Cook |Matthew David |Jae Hyun Lee

Find this week’s updates on 340B litigation to help you stay in the know on how 340B cases are developing across the country. Each week we comb through the dockets of more than 50 340B cases to provide you with a quick summary of relevant updates from the prior week in this industry-shaping body of litigation. Get more details on these 340B cases and all other material 340B cases pending in federal and state courts with the 340B Litigation Tracker.

1 day ago | jdsupra.com | Robert J. DeNault |David Lim |Brent Wible

On February 20, 2025, the United States designated eight cartels and transnational criminal organizations (TCOs) as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs). Since then, the US Department of Justice (DOJ) has already brought three indictments charging individual defendants alleged to be leaders or members of cartels or TCOs with providing material support to these newly-designated FTOs, under 18 U.S.C. § 2339B.

1 day ago | jdsupra.com | Walter Wright Jr.

Download PDFThe Tennessee Department of Environment and Conservation (“TDEC”) issued a May 14th Order and Assessment (“Order”) to Greeneville Oil and Petroleum, Inc. and 737 Grace 1, LLC (collectively,“Respondent”) addressing alleged underground storage tank (“UST”) violations. See Case No. FDA25-0039. The Order addresses a facility denominated Quick Stop Market which is located in Washington County, Tennessee.

1 day ago | jdsupra.com | Walter Wright Jr.

Download PDFThe Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and Certainteed Gypsum Manufacturing, Inc. (“CGM”) entered into a May 15th Consent Administrative Order (“CAO”) addressing alleged violations of an air permit. See LIS No. 25-044. CGM is stated to own and operate a gypsum wallboard manufacturing facility in Howard County, Arkansas. The facility is stated to operate pursuant to an air permit.