Criminal Law Business Crimes

Published between:
Published Title Organization
Jul
4
2025
 Dodging Duties: The Ninth Circuit Affirms an Expansive Application of the False Claims Act Consistent with Trump Administration Priorities to Target and Combat Customs Fraud and Tariff Evasion Mintz
Jul
4
2025
 Texas Man Charged Federally for Receipt and Transport of Explosives Intended for Use Against Law Enforcement The U.S. Department of Justice
Jul
4
2025
 Former JBLM Soldier Pleads Guilty to Attempting to Share Military Secrets with China The U.S. Department of Justice
Jul
3
2025
 FinCEN’s Groundbreaking 2313a Orders: What U.S. Banks Need to Know About the Crackdown on Mexican Cartel-Linked Financial Institutions Bradley Arant Boult Cummings LLP
Jul
3
2025
 Privacy Tip #449 – Scammers Hijacking Websites to Insert Fake Support Number Robinson & Cole LLP
Jul
3
2025
 FBI Warns Airline and Transportation Sectors About Scattered Spider Robinson & Cole LLP
Jul
3
2025
 Joint Release Warns of Iranian-Backed Cyber-Attacks Robinson & Cole LLP
Jul
3
2025
 Failure to Prevent Fraud Offence – What You Should Know Proskauer Rose LLP
Jul
3
2025
 OSHA’s FY 2026 Budget Justification Offers Insight Into a Much Smaller Agency Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
2
2025
 Australia: Preparing for Australia’s Anti-Money Laundering and Counter-Terrorism Financing ACT 2006: What Tranche 2 Entities Need to Know K&L Gates LLP
Jul
2
2025
 SEC and SolarWinds Seek Settlement in Securities Fraud Case Hunton Andrews Kurth
Jul
2
2025
 Active Shooter Incidents, Part I: Beyond the Statistics to Practical Workplace Violence Insights [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
1
2025
 DOJ Unveils Record-Breaking National Health Care Fraud Takedown Polsinelli PC
Jul
1
2025
 HHS OIG Continues to Highlight How Medicaid Fraud Control Units Recovered $1.4 Billion in FY 2024 Epstein Becker & Green, P.C.
Jun
30
2025
 Bringing Justice to America’s Legal Deserts The National Law Review's Guest Contributors - NLR
Jun
27
2025
 Upholding State Exclusion of Planned Parenthood from Medicaid, and Three Other Split Decisions - SCOTUS Today Epstein Becker & Green, P.C.
Jun
26
2025
 Ninth Circuit Ruling Bolsters Ability of Whistleblowers to Combat Customs and Tariff Fraud Kohn, Kohn & Colapinto
Jun
26
2025
 Understanding Cryptocurrency Forfeiture: A Guide to Digital Asset Seizure Blank Rome LLP
Jun
26
2025
 Big Appellate Win For Qui Tam Whistleblowers in Customs Duty Evasion Case Tycko & Zavareei LLP
Jun
25
2025
 Court Reversed Summary Judgment And Held That There Was A Fact Question On Whether A Trust Was Void Due To Forgery Or Fraud Winstead
Jun
25
2025
 Wire Transfer Fraud: Prevention and Response Strategies After a Data Breach [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
25
2025
 DOJ Civil Division Refocuses Affirmative Enforcement Priorities Polsinelli PC
Jun
24
2025
 Five Things Every Health Care Provider Should Know About HHS OIG’s 2025 Semiannual Report Polsinelli PC
Jun
24
2025
 OIG Says Medical Device Company's Proposal to Pay for Exclusion Screening for Customers May Violate the Anti-Kickback Statute Epstein Becker & Green, P.C.
Jun
24
2025
 Texas Enacts “Responsible AI Governance Act” Jones Walker LLP
Jun
24
2025
 DC District Court Dismisses SOX Whistleblower Retaliation Claim Where Plaintiff Was Employed Abroad And His Employment Contract Was Not Governed By U.S. Law Proskauer Rose LLP
Jun
24
2025
 DOJ Civil Division Prioritizes Denaturalization in New Enforcement Memo Greenberg Traurig, LLP
Jun
23
2025
 Tariffs, Treble Damages, and Trade Enforcement: Surviving the New Era of Customs Crackdown Blank Rome LLP
Jun
23
2025
 DOJ’s New FCPA Investigations and Enforcement Guidelines: How Organizations Need to Respond Bracewell LLP
Jun
23
2025
 Nebraska Attorney General Files Lawsuit Against Temu Alleging Consumer Protection Violations Greenberg Traurig, LLP
Jun
23
2025
 Washington Federal Court Refuses to Dismiss SOX Whistleblower Claim Despite Plaintiff Working Abroad Proskauer Rose LLP
Jun
20
2025
 DOJ Civil Division Sets Enforcement Priorities to Advance Administration’s Policy Objectives Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
20
2025
 Privacy Tip #447 – Understanding Cybersquatting Robinson & Cole LLP
Jun
20
2025
 DOJ Civil Division Announces 2025 Priorities: Promises “Aggressive” False Claims Act Enforcement of Civil Rights Violations and “Impermissible” Gender-Affirming Care Epstein Becker & Green, P.C.
Jun
20
2025
 Recent Supreme Court Activity with Major Implications for Government Contractors Womble Bond Dickinson (US) LLP
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