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

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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
Dec
2
2022
 Alabama Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution The U.S. Department of Justice
Dec
2
2022
 Former Senior U.S. Navy Employee Sentenced for Bribery Conspiracy and Lying to Investigators The U.S. Department of Justice
Dec
2
2022
 SEC Brings Charges Against Former CEO for Retaliating Against a Whistleblower and Impeding Whistleblowing Zuckerman Law
Dec
2
2022
 National Security Focus on Cybersecurity for Critical Infrastructure Sharpens Polsinelli PC
Dec
2
2022
 A Tsunami of Lawsuits Is Expected to Slam Institutions in The Wake of New York Adult Survivors Act McDermott Will & Schulte LLP
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