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

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Sep
26
2022
 New York Office of Medicaid Inspector General Proposes Regulations on Self-Disclosure Program Mintz
Sep
26
2022
 Biogen Inc. Agrees to Pay $900 Million to Settle Allegations Related to Improper Physician Payments The U.S. Department of Justice
Sep
26
2022
 Employers Pressed Over Health Plan Coverage of Transgender Treatments for Minors Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
26
2022
 Third Circuit Announces Standard for Determining Accuracy of Credit Reports Under FCRA Squire Patton Boggs (US) LLP
Sep
26
2022
 Harvard Declares Class is in Session: Tells Court Zurich’s Motion for Summary Judgment Must Be Denied and Accuses Zurich of Playing Games Hunton Andrews Kurth
Sep
26
2022
 Federal Appeals Court Upholds USDA Decision Not to Ban “Organic” Label for Hydroponics Keller and Heckman LLP
Sep
26
2022
 NHTSA Publishes Final Cybersecurity Best Practices Hunton Andrews Kurth
Sep
26
2022
 Owner of Commercial Flooring Contractor Pleads Guilty to Participating in Kickback Scheme to Defraud a U.S. Army Facility The U.S. Department of Justice
Sep
26
2022
 EU Regulators to Take Closer Look at DPO Position Sheppard, Mullin, Richter & Hampton LLP
Sep
26
2022
 CISA Seeking Input on Cyber Incident Reporting for Critical Infrastructure Sheppard, Mullin, Richter & Hampton LLP
Sep
26
2022
 CARU Finds SpongeBob App in Violation of COPPA and CARU’s Guidelines Hunton Andrews Kurth
Sep
26
2022
 Malcolm Dowden and Niloufar Massachi Discuss Vendor Contracting Requirements Under New US Privacy Laws and the GDPR Squire Patton Boggs (US) LLP
Sep
26
2022
 Former CEO of Health Clinic Convicted of Medicaid Fraud The U.S. Department of Justice
Sep
26
2022
 Wanted U.S. Citizen for Capital Murder Repatriated to the United States U.S. Customs and Border Protection
Sep
24
2022
 Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi The U.S. Department of Justice
Sep
24
2022
 413 Pounds of Concealed Marijuana Intercepted by Cincinnati CBP U.S. Customs and Border Protection
Sep
24
2022
 US Department of Labor Recovers $325K in Back Pay for 653 Workers After Detroit Area Staffing Agency Misclassifies Them as Independent Contractors U.S. Department of Labor
Sep
23
2022
 Pennsylvania Man Indicted for Assaulting a Reproductive Health Care Provider The U.S. Department of Justice
Sep
23
2022
 Healthcare Entities Must Still Comply with 2023 Privacy Laws Squire Patton Boggs (US) LLP
Sep
23
2022
 Illinois Pay Transparency: Fast-Approaching Deadlines And Enforcement Dates Barnes & Thornburg LLP
Sep
23
2022
 2021 CFPB Annual Report Shows Increase in Home Purchase Loans, Decrease in Refinancing Sheppard, Mullin, Richter & Hampton LLP
Sep
23
2022
 DOJ Announces Charges In Largest COVID-19 Fraud Scheme To Date Barnes & Thornburg LLP
Sep
23
2022
 Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme The U.S. Department of Justice
Sep
23
2022
 Deadline Extended for Federal Contractors to File Objections to the Government's Disclosure of their Demographic Data Dinsmore & Shohl LLP
Sep
23
2022
 FTC Reports Rise in “Dark Pattern” Tactics in Consumer Markets Sheppard, Mullin, Richter & Hampton LLP
Sep
23
2022
 DOJ Indicts 47 Individuals in Largest COVID-19 Fraud Scheme To Date ArentFox Schiff LLP
Sep
23
2022
 Mississippi Man Charged with Federal Hate Crime for Cross Burning The U.S. Department of Justice
Sep
23
2022
 Home Health Medicare Fraud: How to Report and Identify Waste and Abuse Tycko & Zavareei LLP
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