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

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Jul
26
2011
 OIG Advisory Opinion Allows Proposed “Preferred Hospital” Network Arrangement for Medigap Insurance Policies von Briesen & Roper, s.c.
Jul
25
2011
 ALJ Upholds OIG’s Eight-Year Exclusion of Company Owner von Briesen & Roper, s.c.
Jul
24
2011
 EU Requires Consent Before Cookies Can Be Placed Hunton Andrews Kurth
Jul
22
2011
 Congress, Get Out Your Pencils: FCPA Rules Are Ripe for Revision Dinsmore & Shohl LLP
Jul
22
2011
 Second Circuit Holds That the Private Securities Litigation Reform Act of 1995 Bars All RICO Claims Based Upon Alleged Acts of Securities Fraud Sheppard, Mullin, Richter & Hampton LLP
Jul
20
2011
 Connecticut Becomes 15th State to Ban Discrimination Against Transgender Employees Greenberg Traurig, LLP
Jul
20
2011
 Cyber Crime: Recent Events and Insuring Against It Risk and Insurance Management Society, Inc. (RIMS)
Jul
20
2011
 Murdoch’s News Corp lobbied on privacy issues as hacking controversy bubbled Center for Public Integrity
Jul
18
2011
 Senate Republicans Vow to Fight Obama Nominee to Head Consumer Finance Bureau Center for Public Integrity
Jul
18
2011
 10 Social Media Must Haves For Your Corporate Compliance And Ethics Program Sheppard, Mullin, Richter & Hampton LLP
Jul
16
2011
 Seven of Nine Circuits Now Recognize Implied False Certification Liability Under the False Claims Act von Briesen & Roper, s.c.
Jul
14
2011
 U.S. Supreme Court Stresses Importance of Commonality in Decertifying Massive Sex Discrimination Class of 1.5 Million Wal-Mart Employees Barnes & Thornburg LLP
Jul
14
2011
 Supreme Court Strikes Vermont Data Mining Law and Protects Pharmaceutical Marketing Morgan, Lewis & Bockius LLP
Jul
13
2011
 Wal-Mart v. Dukes: Implications For Antitrust Class Actions Sheppard, Mullin, Richter & Hampton LLP
Jul
12
2011
 Turning Your Facility and Staff into Detectives Poyner Spruill LLP
Jul
12
2011
 The Gabon Mistrial: DOJ Prosecution of Individuals Puts Aggressive FCPA Theories Under Fire Morgan, Lewis & Bockius LLP
Jul
11
2011
 OIG Issues New Advisory Opinion on Hospital to Post-Acute Care Settings Referral Arrangements Poyner Spruill LLP
Jul
11
2011
 U.S. and Chinese Antitrust Agencies to Sign Cooperation Agreement McDermott Will & Schulte LLP
Jul
11
2011
 Entrepreneur’s Guide to Litigation – Blog Series: Complaints and Answers Michael Best & Friedrich LLP
Jul
8
2011
 Delaware Supreme Court Holds That Insider Trading Claims Alleging Misuse of Confidential Corporate Information Need Not Show Injury To the Corporation Sheppard, Mullin, Richter & Hampton LLP
Jul
7
2011
 Mortgage Servicing Standards at the Top of Consumer Agency's Agenda Center for Public Integrity
Jul
7
2011
 2010 Bribery Act: Commercial Applicability McDermott Will & Schulte LLP
Jul
7
2011
 Securities and Exchange Commission Adopts Final Whistleblower Rules under the Dodd-Frank Act; Internal Reporting Encouraged but Not Required Hunton Andrews Kurth
Jul
5
2011
 Federal Authorities Warn of Terrorism: Three Steps Toward Comprehensive Risk Management for the Hotel Industry Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Jul
4
2011
 Clamping Down on Kleptocrats -How Financial Firms Can Help Stamp Out Global Corruption. Risk and Insurance Management Society, Inc. (RIMS)
Jul
2
2011
 Finance : Financial Reform Watch “Go tell a Republican,” Rep. Frank says to complaints that Congress has failed to curb foreclosures Center for Public Integrity
Jul
1
2011
 Physician-Owned Distributors in the Crosshairs: Senate Committees Call on OIG and CMS to Take Action Morgan, Lewis & Bockius LLP
Jun
30
2011
 FBAR Filing Deadline for Extensions for Certain Individuals With Signature Authority McDermott Will & Schulte LLP
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