Criminal Law Business Crimes

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Published Title Organization
Jul
18
2025
US Department of Justice Antitrust Division Introduces Whistleblower Reward Program to Encourage Disclosure of Antitrust Violations K&L Gates LLP
Jul
17
2025
CFPB Orders Pawn Lender to Pay $9 Million for Alleged Military Lending Act Violations Sheppard, Mullin, Richter & Hampton LLP
Jul
17
2025
June Sees Significant Jump in BECs Robinson & Cole LLP
Jul
17
2025
Ninth Circuit Court of Appeals Affirms EKRA Conviction for Lab Operator and Provides Insight into Key Provisions Mintz
Jul
17
2025
USDA Launches National Farm Security Action Plan K&L Gates LLP
Jul
17
2025
DOJ Targets Gender‑Affirming Care under FDCA and FCA: Scrutinizes Off‑Label Drug Use and False Diagnosis Codes Proskauer Rose LLP
Jul
16
2025
Brand Guardians: Effective Strategies Against Cyber Counterfeiting: Part 2 K&L Gates LLP
Jul
16
2025
What’s in Your Wallet: National Retail Federation Files Suit Against New York Algorithmic Pricing Law Mintz
Jul
16
2025
I Heart FTC: Proposed New York Bill Would Continue Biden FTC’s Antitrust Vision and Policies [Updated on July 16, 2025] Mintz
Jul
16
2025
Episode 36: Let’s Talk Compliance: The Risks and Pitfalls of Health Care Supply Chain Compliance [Podcast] Foley & Lardner LLP
Jul
15
2025
OneTaste Verdict Sets Dangerous Precedent: When Meditation Teachers Become "Traffickers" The National Law Review's Guest Contributors - NLR
Jul
15
2025
DOJ Antitrust Implements Whistleblower Incentive Mintz
Jul
15
2025
The First National Health Care Fraud Takedown of the Second Trump Administration: What Stayed the Same and What Is New? Epstein Becker & Green, P.C.
Jul
15
2025
The FCA's Developing Approach to Nonfinancial Misconduct by Individuals in the Financial Services Sector K&L Gates LLP
Jul
14
2025
New Notice Requirement for California Employers: Surviving Violent Crimes Proskauer Rose LLP
Jul
14
2025
The Record-Setting First National Health Care Fraud Takedown of the Second Trump Administration: What Stayed the Same and What is New? Epstein Becker & Green, P.C.
Jul
14
2025
UK FCA Expands the Reach of COCON and Consults on Non-Financial Misconduct Greenberg Traurig, LLP
Jul
11
2025
(In)Authentic: The Importance of Due Diligence in the Art Market Sheppard, Mullin, Richter & Hampton LLP
Jul
11
2025
Major Changes to the Child Victims Act in 2025 Epstein Becker & Green, P.C.
Jul
11
2025
DOJ and HHS Announce Joint False Claims Act Working Group and Enforcement Priorities Sheppard, Mullin, Richter & Hampton LLP
Jul
11
2025
DOJ Issues Subpoenas Targeting Transgender Care to Minors: What Health Care Providers Need to Know Mintz
Jul
11
2025
Maryland Legislature Slashes Child Victims Act Damages Cap by More than 50% Epstein Becker & Green, P.C.
Jul
11
2025
DOJ and Postal Service Announce Breakthrough Antitrust Whistleblower Award Program Kohn, Kohn & Colapinto
Jul
10
2025
NYDFS and Other State Regulators Impose $4.2 Million Penalty on Money Transmitter Sheppard, Mullin, Richter & Hampton LLP
Jul
10
2025
Privacy Tip #450 – Old Routers Pose Security Risk Robinson & Cole LLP
Jul
10
2025
The Trump Administration 2.0’s FCPA Enforcement Strategy: What You Need to Know Foley & Lardner LLP
Jul
10
2025
Sweden’s Anti-Corruption Shortcomings Exposed by Scathing OECD Report Kohn, Kohn & Colapinto
Jul
10
2025
New DOJ Antitrust Postal Whistleblower Rewards Program: A Look Under the Shiny Hood Sheppard, Mullin, Richter & Hampton LLP
Jul
10
2025
What Is Government Procurement Fraud? Oberheiden P.C.
Jul
10
2025
A Shift In Global Leadership: Impacts of the DOJ’s New FCPA Enforcement Guidelines Kohn, Kohn & Colapinto
Jul
9
2025
Brand Guardians: Effective Strategies Against Cyber Counterfeiting: Part 1 K&L Gates LLP
Jul
9
2025
“Listen Up” if Your AI Policy Does Not Cover AI Recording Issues –Another Class Action Lawsuit Filed Over Third Party AI Recording Service Sheppard, Mullin, Richter & Hampton LLP
Jul
9
2025
The Expanding Risk Landscape: DOJ’s Advanced Data Analytics and the Healthcare Fraud Data Fusion Center Blank Rome LLP
Jul
9
2025
Federal Agencies Intensify Focus on Healthcare Fraud Enforcement Barnes & Thornburg LLP
Jul
9
2025
New OIG Advisory Opinion Approves Manufacturer’s Warranty for Injuries Caused by Medical Device Epstein Becker & Green, P.C.
 
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