Recent White Collar Crime, Consumer Rights, & Civil Rights Updates

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Dec
8
2022
US Department of Labor Recovers $250K in Wages, Damages for Servers, Bartenders Denied Full Wages, Overtime by Employer’s Illegal Pay Practices U.S. Department of Labor
Dec
8
2022
Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program The U.S. Department of Justice
Dec
8
2022
Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States The U.S. Department of Justice
Dec
8
2022
NTIA Calls for Tough New Privacy Rules Hunton Andrews Kurth
Dec
7
2022
Is Your Website Collecting PHI Under OCR's New Tracking Technologies Bulletin? Mintz
Dec
7
2022
UK Crime Agency Secures Novel Court Ruling for Over £50 Million in Crime-Linked Funds Cadwalader, Wickersham & Taft LLP
Dec
7
2022
Ten Individuals Charged in Business Email Compromise Scheme Targeting Medicare, Medicaid and Other Insurers Polsinelli PC
Dec
7
2022
Court Enters Permanent Injunction Against Food Sanitation Contractor to End Oppressive Child Labor Practices; Requires Hiring Outside Compliance Specialist U.S. Department of Labor
Dec
7
2022
Court Issues Order Requiring Cigarette Companies to Post Corrective Statements; Resolves Historic RICO Tobacco Litigation The U.S. Department of Justice
Dec
7
2022
Former Correctional Officer Sentenced for Assaulting a Hawaii Inmate The U.S. Department of Justice
Dec
7
2022
Ankura CTIX FLASH Update - December 6, 2022 Ankura
Dec
7
2022
Will Group Costs Orders "anchor" Class Actions in Victoria? K&L Gates LLP
Dec
7
2022
Ankura CTIX FLASH Update - December 2, 2022 Ankura
Dec
6
2022
Issue Spotting Is Not Whistleblowing Epstein Becker & Green, P.C.
Dec
6
2022
How many businesses put up a “Do Not Sell My Personal Information” link even when they don’t have to? Greenberg Traurig, LLP
Dec
6
2022
Supreme Court Hears Arguments in False Claims Act Whistleblower Case Kohn, Kohn & Colapinto
Dec
6
2022
Episode 3: The Future Powered By Hyperscale Cloud Computing with David Sloan of Microsoft [PODCAST] Foley & Lardner LLP
Dec
6
2022
Same-Sex, Interracial Marriages Federal Bill Takes Step Toward Approval Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
6
2022
Supreme Court Declines Review of Transgender Fire Chief’s Discrimination Case Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
6
2022
Former Muncie, Indiana, Police Officer Pleads Guilty to Eleven Civil Rights and Obstruction Offenses for Assaulting Arrestees and Writing False Reports The U.S. Department of Justice
Dec
6
2022
CFPB Investigates Crypto Lender Hunton Andrews Kurth
Dec
6
2022
Criminal Charges Unsealed Against 12 Individuals in Wide-Ranging Scheme to Monopolize Transmigrante Industry and Extort Competitors Near U.S.-Mexico Border The U.S. Department of Justice
Dec
5
2022
GTDRIVES: Dynamic Dialogues | Ep 13 - W.E.B. Du Bois: Agent of Change – His Relevance Today, Part 2 Greenberg Traurig, LLP
Dec
5
2022
GTDRIVES: Dynamic Dialogues | Ep 12 - W.E.B. Du Bois: Agent of Change – His Relevance Today, Part 1 Greenberg Traurig, LLP
Dec
5
2022
Cash Is King: DOJ Weighs New Guidance on Employee Compensation Packages Bradley Arant Boult Cummings LLP
Dec
5
2022
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme The U.S. Department of Justice
Dec
4
2022
FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country The U.S. Department of Justice
Dec
4
2022
Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach The U.S. Department of Justice
 
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