Criminal Law Business Crimes

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Published Title Organization
Aug
9
2025
 NYC Limits Housing Discrimination Based on Criminal Background: Is ‘Criminal History’ History? Jackson Lewis P.C.
Aug
8
2025
 EPA Continues Aggressive Enforcement of Pesticide Laws, and Penalties Are Increasing Hunton Andrews Kurth
Aug
8
2025
 From Best Practices to Enforcement: Decoding DOJ’s July 29 Anti-Discrimination Guidance Epstein Becker & Green, P.C.
Aug
8
2025
 CISA Releases Malware Analysis Report for Microsoft SharePoint Vulnerabilities Robinson & Cole LLP
Aug
7
2025
 FinCEN Warns Financial Institutions of Illicit Activity at Crypto Kiosks Sheppard, Mullin, Richter & Hampton LLP
Aug
7
2025
 Eleventh Circuit Expands Government’s Authority Under the Mandatory Victims Restitution Act to Collect Unsatisfied Restitution Obligations Bradley Arant Boult Cummings LLP
Aug
7
2025
 CCPA Enforcement Action Highlights CPPA Focus on Opt-Out Rights, Website Functionality, and Reliance on Service Providers Jackson Lewis P.C.
Aug
6
2025
 DOJ Settles Cybersecurity FCA Claims With PE Firm and Government Contractors Greenberg Traurig, LLP
Aug
5
2025
 FinReg Monthly Update July 2025 Proskauer Rose LLP
Aug
5
2025
 Vendor Fees Flagged as Kickback Risk in HHS OIG Advisory Opinion Epstein Becker & Green, P.C.
Aug
5
2025
 French Judges Rule on Corporate Duty of Vigilance Obligations Proskauer Rose LLP
Aug
4
2025
 DOJ Guidance Aims to Clarify "Illegal DEI," Raising the Stakes for Potential Investigations and Enforcement K&L Gates LLP
Aug
4
2025
 The Frontline is Everywhere: What General Counsel Need to Know About the Department of Justice’s Strategic Pivot Toward Customs Fraud and Tariff Evasion Blank Rome LLP
Aug
4
2025
 “False” Sense of Security: DOJ Announces False Claims Act Settlements Related to Failure to Comply with Cybersecurity Requirements Mintz
Aug
4
2025
 Heightened DOJ Focus on Tariff Evasion Underscores Importance of Trade Compliance Jones Walker LLP
Aug
1
2025
 DOJ Identifies Tariff Fraud as Enforcement Priority Katten
Aug
1
2025
 Treasury Postpones Effective Date of Investment Adviser AML Rule ArentFox Schiff LLP
Jul
31
2025
 FTC Halts Alleged $100M Debt Relief Scam Under Impersonation Rule Sheppard, Mullin, Richter & Hampton LLP
Jul
30
2025
 The Civil Commitment Executive Order: Mixed Messages for Behavioral Health Stakeholders, State and Local Governments Epstein Becker & Green, P.C.
Jul
30
2025
 Executive Contracts: What’s Common and What to Look For Bradley Arant Boult Cummings LLP
Jul
30
2025
 The PRC Amends its Anti-Unfair Competition Law, Impacting AI Compliance Hunton Andrews Kurth
Jul
30
2025
 Key Measures for Mexican Entities to Prevent FinCEN Scrutiny Foley & Lardner LLP
Jul
29
2025
 District of Massachusetts Sees Rise in Securities Fraud Class Actions Despite Dismissal Risks Pierce Atwood LLP
Jul
29
2025
 Regulatory Update and Recent SEC Actions July 2025 Blank Rome LLP
Jul
29
2025
 Potential False Claims Act Liability for Providers of Gender-Affirming Care for Minors Sheppard, Mullin, Richter & Hampton LLP
Jul
29
2025
 Fishing Expedition or Legitimate Dawn Raid? The Latest on European Commission’s Cartel Enforcement and Dawn Raids from the EU’s General Court Sheppard, Mullin, Richter & Hampton LLP
Jul
29
2025
 Court of Appeals Decision May Offer Employers Relief for Attorneys’ Fees Under California Labor Code Section 1102.5 Greenberg Traurig, LLP
Jul
29
2025
 Real Versus Robot: How to Make Sure You’ve Hired a Human Mintz
Jul
29
2025
 DOJ Civil Division’s New Enforcement Priorities Include Targeting DEI Proskauer Rose LLP
Jul
28
2025
 SAFEST SPACE TO SPILL THE TEA?: “Dating Safety” App Targeted in Massive Data Breach Troutman Amin, LLP
Jul
28
2025
 Trump DOJ Elevating Criminal Prosecution of Tariff Evasion K&L Gates LLP
Jul
28
2025
 FinCEN Exercises New Authority Targeting Mexico-Based Financial Institutions to Counter Cartel-Linked Fentanyl Trade Foley & Lardner LLP
Jul
25
2025
 DOJ Expands Whistleblower Program to Include Corporate Immigration Violations Barnes & Thornburg LLP
Jul
25
2025
 If a Tree Falls in the Forest, Is It a Felony? Why the Trump Administration May Reel in Illegal Timber and Fish Imports Beveridge & Diamond PC
Jul
24
2025
 Tariff Evasion, The “Amazon Basics” Brand, Complicit Customs Brokers, And What Not To Do When You’re Being Investigated By The Department Of Justice: What We Learn From The Government’s Complaint In U.S. ex rel. Joyce v. Global Office Furniture, LLC. Tycko & Zavareei LLP
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