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

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Feb
25
2011
 Indirect Purchaser Plavix Class Actions Tossed for Lack of Antitrust Standing Sheppard, Mullin, Richter & Hampton LLP
Feb
25
2011
 Seeking CAFA Clarity: A Summary of Recent Case Law Addressing Challenges to Jurisdiction Under the Class Action Fairness Act Dinsmore & Shohl LLP
Feb
24
2011
 Aspartame Class Action Dismissal Affirmed on Statute of Limitations Grounds Sheppard, Mullin, Richter & Hampton LLP
Feb
24
2011
 Calculating Interest on Commercial Loans: Recent Legislation Expressly Permits Illinois Lenders to Use the "365/360" Method Much Shelist, P.C.
Feb
24
2011
 Alibaba: The Case of Massive Fraud in China Risk and Insurance Management Society, Inc. (RIMS)
Feb
23
2011
 Does Your Organization Have an Effective Compliance and Ethics Program in Place? Dinsmore & Shohl LLP
Feb
23
2011
 2010 Foreign Corrupt Practices Act "FCPA" Year In Review Sheppard, Mullin, Richter & Hampton LLP
Feb
23
2011
 Judge Orders Quicken Loans to Pay $2.7 Million Award in West Virginia Fraud Case Center for Public Integrity
Feb
22
2011
 Medicare Fraud Strike Force Charges 111 in Fraud Schemes Totaling $225 Million and Expands to Chicago and Dallas von Briesen & Roper, s.c.
Feb
22
2011
 IRS Announces Second Special Voluntary Disclosure Initiative for Taxpayers With Undisclosed Offshore Accounts Sheppard, Mullin, Richter & Hampton LLP
Feb
21
2011
 Third Party Retaliation Claims under Title VII, the Discovery Rule under the NJLAD, and the Self-Critical Analysis Privilege under the FLSA Sills Cummis & Gross P.C.
Feb
21
2011
 House Bill Would Expand OIG’s Exclusion Authority von Briesen & Roper, s.c.
Feb
20
2011
 High Court Extends Retaliation Protection to Employee’s Family Members Williams Kastner
Feb
18
2011
 Budget Deliberations Silent on Medicare or Other Entitlements Center for Public Integrity
Feb
16
2011
 Salem Electric Company Sued By EEOC For Race Discrimination U.S. Equal Employment Opportunity Commission
Feb
15
2011
 Wisconsin Court of Appeals Holds Intentional Acts Exclusion Excludes Coverage Where Mentally Ill Person Shoots and Kills his Neighbor - Wright v. Allstate Cas. Co., 2011 WL 29238 (Wis. Ct. App. Feb. 1, 2011) von Briesen & Roper, s.c.
Feb
15
2011
 Judge Says Fannie Mae Whistleblower’s Lawsuit Can Go Forward Center for Public Integrity
Feb
12
2011
 Is Ohio Moving Towards Its Own False Claims Act? Dinsmore & Shohl LLP
Feb
10
2011
 More iPhones, More Data Threats Risk and Insurance Management Society, Inc. (RIMS)
Feb
10
2011
 Debt Deception: Broad Reach of New Consumer Financial Agency May Fall Short in Some Areas Center for Public Integrity
Feb
9
2011
 The "Safer Products" Database: Reports of Harm Made Public on March 11, 2011 Michael Best & Friedrich LLP
Feb
5
2011
 JPMorgan Chase Reportedly Ignored Its Risk Management Department’s Warnings About Madoff Risk and Insurance Management Society, Inc. (RIMS)
Feb
3
2011
 Health Care Fraud Penalties May Be On the Rise Dinsmore & Shohl LLP
Feb
2
2011
 Betting on Justice: States are Battleground in Drive To Regulate Lawsuit Funding Center for Public Integrity
Jan
31
2011
 Crisis in Egypt: The Economical Repercussions Risk and Insurance Management Society, Inc. (RIMS)
Jan
30
2011
 WikiLeaks More Effective Than SEC, Says Enron Whistleblower Center for Public Integrity
Jan
29
2011
 Announcement on Health Care Fraud Prevention and Enforcement von Briesen & Roper, s.c.
Jan
27
2011
 Bailout Watchdog Probes Suspected TARP Fraud at 64 Banks Center for Public Integrity
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